UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
| Investment Company Act File Number: | 811-21335 |
| Exact Name of Registrant as Specified in Charter: | Optimum Fund Trust |
| Address of principal executive offices: | 610 Market Street |
| Philadelphia, PA 19106 | |
| Name and address of agent for service: | AG Ciavarelli, Esq. |
| 610 Market Street | |
| Philadelphia, PA 19106 | |
| Registrant’s telephone number: | (800) 523-1918 |
| Date of fiscal year end: | March 31 |
| Date of reporting period: | July 1, 2022 - June 30, 2023 |
ITEM 1. PROXY VOTING RECORD.
========================== Optimum Fixed Income Fund ===========================
GRUPO AEROMEXICO SAB DE CV
Ticker: GRPAF Security ID: P4953T108
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Cancellation of For For Management
Registration of Shares from National
Registry of Securities and Delisting
from Mexican Stock Exchange
1.2 Change of Corporate Form to Public For Against Management
Company that Promotes Variable Capital
2.1 Amend Articles Re: Public Company that For Against Management
Promotes Variable Capital
2.2 Approve Certification of the Company's For Against Management
Bylaws
3 Elect and/or Directors and Key For Against Management
Committee Members
4.1 Receive Report on Process of For Against Management
Individualization of Share Titles
Representing Company's Share Capital
4.2 Receive Report on Process of Delivery For Against Management
of Information by Shareholders to
Company in Order for Company to
Identify Each of its Shareholders
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROMEXICO SAB DE CV
Ticker: GRPAF Security ID: P4953T108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Allocation of Income; Set Maximum
Amount of Share Repurchase Reserve
2 Elect or Ratify Members, Chairman, For Against Management
Secretary and Deputy Secretary of
Board, CEO and Chairman of Audit and
Corporate Practices Committee and
Committees; Approve Remuneration of
Members of Board, Secretary and Deputy
Secretary
3 Receive Report on Process of Delivery For For Management
of Information by Shareholders to
Company in Order for Company to
Identify Each of its Shareholders
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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LUDGATE FUNDING 2006-FF1
Ticker: Security ID: G571A3AD7
Meeting Date: SEP 21, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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LUDGATE FUNDING PLC SERIES 2008-W1
Ticker: Security ID: G571A3BB0
Meeting Date: SEP 22, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
========================== Optimum International Fund ==========================
A&A MATERIAL CORP.
Ticker: 5391 Security ID: J0000C103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Makino, Toru For Against Management
2.2 Elect Director Niikawa, Atsushi For For Management
2.3 Elect Director Oshima, Takehito For For Management
2.4 Elect Director Takahara, Kazuto For For Management
2.5 Elect Director Takura, Shigemi For For Management
2.6 Elect Director Tokai, Hideki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Soga, Tetsuma
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A&D HOLON HOLDINGS CO., LTD.
Ticker: 7745 Security ID: J0011P101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Morishima, Yasunobu For For Management
2.2 Elect Director Cho, Ko For For Management
2.3 Elect Director Takahashi, Koji For For Management
2.4 Elect Director Kawada, Hiroshi For For Management
2.5 Elect Director Daisho, Yasuhiro For For Management
2.6 Elect Director Shigemitsu, Fumiaki For For Management
2.7 Elect Director Kazuko Rudy For For Management
3 Appoint Statutory Auditor Aya, Katsumi For Against Management
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AAEON TECHNOLOGY INC.
Ticker: 6579 Security ID: Y0000R103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
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ABC ARBITRAGE SA
Ticker: ABCA Security ID: FR0004040608
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Ceolin as Director For Against Management
6 Acknowledge End of Mandate of Sabine For For Management
Roux de Bezieux as Director and
Decision Not to Renew
7 Elect David Hoey as Director For Against Management
8 Acknowledge End of Mandate of Ernst & For For Management
Young as Auditor and Decision Not to
Renew
9 Appoint of BM&A as Auditor For For Management
10 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Renew
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation Report For For Management
13 Approve Compensation of Dominique For For Management
Ceolin, Chairman and CEO
14 Approve Compensation of David Hoey, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Directors and Censors
16 Approve Remuneration Policy of For Against Management
Dominique Ceolin, Chairman and CEO
17 Approve Remuneration Policy of David For Against Management
Hoey, Vice-CEO
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Authorize Capital Issuance for Use in For Against Management
Stock Options Plans
20 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 of June 10, 2022 Meeting
and Items 19-20 of Current Meeting at
EUR 200,000
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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ABCELLERA BIOLOGICS INC
Ticker: Security ID: CA00288U1066
Meeting Date: JUN 15, 2023 Meeting Type: Annual General Meeting
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Director(s) For For Management
1b. Elect Director(s) For For Management
2. Appoint/Pay Auditors For For Management
3. Remuneration For For Management
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ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive 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 Receive Presentation of the Employee None None Management
Council
2.e Discussion on Company's Corporate None None Management
Governance Structure
2.f Approve Remuneration Report For For Management
2.g Receive Presentation of the Auditor None None Management
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 0.67 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Receive Auditor's Report (Non-Voting) None None Management
5.b Ratify Ernst & Young Accountants LLP For For Management
(EY) as Auditors
6.a Discuss Supervisory Board Profile None None Management
6.b Announce Vacancies on the Board None None Management
6.c Opportunity to Make Recommendations None None Management
6.d Opportunity for Employees Council to None None Management
Explain Their Position on the Proposed
Nominations
6.e.1 Reelect Michiel Lap to Supervisory For For Management
Board
6.e.2 Elect Wouter Devriendt to Supervisory For For Management
Board
7 Announce Intention to Appoint None None Management
Ferdinand Vaandrager as Interim CFO
and as Member of Executive Board
8 Approve Cross-Border Merger of ABN For For Management
AMRO and Banque Neuflize OBC
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Shares For For Management
11 Close Meeting None None Management
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ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announcement to the General Meeting of None None Management
the Supervisory Board's Nomination
2b Explanation and Motivation by Femke de None None Management
Vries for her Appointment to the
Supervisory Board
2c Elect Femke de Vries to Supervisory For For Management
Board
3 Close Meeting None None Management
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ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management
0857788, as Non-Independent Director
1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management
HUNG ROUAN INVESTMENT CORP., with
SHAREHOLDER NO.0005978, as
Non-Independent Director
1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management
NO.0006933, as Non-Independent Director
1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management
Q120174XXX, as Independent Director
1.5 Elect YURI, KURE, with ID NO. For For Management
AD00877XXX, as Independent Director
1.6 Elect PAN-CHYR YANG, with ID NO. For For Management
B100793XXX, as Independent Director
1.7 Elect MEI-YUEH HO, with ID NO. For For Management
Q200495XXX, as Independent Director
2 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
3 Approve Listing Application on the For For Management
Overseas Stock Market
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hikage, Ichiro For For Management
2.2 Elect Director Ito, Mamoru For For Management
2.3 Elect Director Fujisawa, Minoru For For Management
2.4 Elect Director Yokoyama, Hiroki For For Management
2.5 Elect Director Okura, Takaya For For Management
2.6 Elect Director Yamamoto, Katsuji For For Management
2.7 Elect Director Yanagawa, Tatsuya For For Management
2.8 Elect Director Kono, Kazuaki For For Management
2.9 Elect Director Sato, Osamu For For Management
2.10 Elect Director Tachino, Hitoshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Matsuoka, Kazuomi
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ADVANCED MEDIA, INC. (JAPAN)
Ticker: 3773 Security ID: J00179101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Suzuki, Kiyoyuki For Against Management
3.2 Elect Director Tatematsu, Katsumi For For Management
3.3 Elect Director Oyanagi, Shinya For For Management
3.4 Elect Director Kondo, Yutaka For For Management
3.5 Elect Director Matsumuro, Tetsuo For For Management
3.6 Elect Director Shinagawa, Michihisa For For Management
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ADYEN NV
Ticker: Security ID: NL0012969182
Meeting Date: MAY 11, 2023 Meeting Type: Annual General Meeting
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Remuneration For For Management
4 Remuneration For For Management
5 Non-Executive Remuneration For For Management
6 Discharge of Board For For Management
7 Discharge of Board For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Articles of Association For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Share Repurchase For For Management
18 Appoint/Pay Auditors For For Management
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AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mike Arnold as Director For Against Management
2 Re-elect Tom Boardman as Director For For Management
3 Re-elect Pitsi Mnisi as Director For For Management
4 Re-elect Jan Steenkamp as Director For For Management
5 Elect Brian Kennedy as Director For For Management
6 Elect Bongani Nqwababa as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor for the Financial
Year Ending 30 June 2023
8 Appoint KPMG Inc as Auditors with S For For Management
Loonat as the Designated Auditor for
the Financial Year Ending 30 June 2024
9.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
9.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
9.3 Re-elect Anton Botha as Member of the For Against Management
Audit and Risk Committee
9.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
9.5 Elect Bongani Nqwababa as Member of For For Management
the Audit and Risk Committee
9.6 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
9.7 Re-elect Rejoice Simelane as Member of For Against Management
the Audit and Risk Committee
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For Against Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Amend 2018 Conditional Share Plan For Against Management
15.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
15.2 Approve the Fees for Attending Board For For Management
Meetings
16 Approve the Committee Meeting For For Management
Attendance Fees for Non-executive
Directors
17 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
18 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
19 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
20 Authorise Repurchase of Issued Share For For Management
Capital
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AG GROWTH INTERNATIONAL INC.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Rohit Bhardwaj For For Management
2.2 Elect Director Anne De Greef-Safft For For Management
2.3 Elect Director Mike Frank For For Management
2.4 Elect Director Janet Giesselman For For Management
2.5 Elect Director Paul Householder For For Management
2.6 Elect Director William (Bill) Lambert For For Management
2.7 Elect Director Bill Maslechko For For Management
2.8 Elect Director Malcolm (Mac) Moore For For Management
2.9 Elect Director Claudia Roessler For For Management
2.10 Elect Director David White For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Equity Incentive Award Plan For For Management
5 Re-approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Approve Issuance Plan of Write-Down For For Management
Undated Additional Tier 1 Capital Bonds
8 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
9 To Listen to the Work Report of None None Management
Independent Directors
10 To Listen to the Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
11 To Listen to the Report on the None None Management
Management of Related Party
Transactions
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AGS CORP.
Ticker: 3648 Security ID: J00337105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakano, Shinji For For Management
1.2 Elect Director Oikawa, Kazuhiro For For Management
1.3 Elect Director Nozawa, Koji For For Management
1.4 Elect Director Ishihara, Kiyohiko For For Management
1.5 Elect Director Kawamoto, Hidetoshi For For Management
1.6 Elect Director Shimonaka, Mito For For Management
1.7 Elect Director Morimoto, Chiaki For For Management
1.8 Elect Director Izu, Takayoshi For For Management
2 Appoint Statutory Auditor Shibasaki, For Against Management
Masato
3 Appoint Alternate Statutory Auditor For For Management
Ishizeki, Shoji
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AIA GROUP
Ticker: 1299 HK Security ID: HK0000069689
Meeting Date: MAY 18, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Appoint/Pay Auditors For For Management
7A Amendment of Share Capital For For Management
7B Share Repurchase For For Management
8 Remuneration For For Management
9 Employee Equity Plan For For Management
10 Employee Equity Plan For For Management
11 Employee Equity Plan For For Management
12 Incentive Plan For For Management
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AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Dividends of AED 0.15 Per For For Management
Share for FY 2022
5 Approve Remuneration of Directors for For For Management
FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2022
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
9 Elect Directors For Against Management
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AJ BELL PLC
Ticker: AJB Security ID: G01457103
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Executive Incentive Plan For For Management
5 Approve Senior Manager Incentive Plan For For Management
6 Approve Final Dividend For For Management
7 Re-elect Baroness Helena Morrissey as For For Management
Director
8 Re-elect Michael Summersgill as For For Management
Director
9 Elect Peter Birch as Director For For Management
10 Re-elect Roger Stott as Director For For Management
11 Re-elect Evelyn Bourke as Director For For Management
12 Re-elect Eamonn Flanagan as Director For For Management
13 Re-elect Margaret Hassall as Director For For Management
14 Re-elect Simon Turner as Director For For Management
15 Reappoint BDO LLP as Auditors For For Management
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 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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AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Koda, Tetsuro For Against Management
2.2 Elect Director Totsuka, Yuki For For Management
2.3 Elect Director Ishikura, Kazuhiro For For Management
2.4 Elect Director Katsuya, Hisashi For For Management
2.5 Elect Director Mizuguchi, Tetsuya For For Management
3 Appoint Statutory Auditor Katayama, For For Management
Eiji
4 Appoint Alternate Statutory Auditor For For Management
Otsuki, Masahiro
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AKER CARBON CAPTURE ASA
Ticker: Security ID: NO0010890304
Meeting Date: APR 18, 2023 Meeting Type: Annual General Meeting
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Routine Business For For Management
2 Routine Business For For Management
3 Annual Report For For Management
4 Appoint/Pay Auditors For For Management
5 Remuneration For For Management
6 Routine Business For For Management
7 Elect Committee Member For For Management
8 Elect Director(s) For For Management
9 Remuneration For For Management
10 Remuneration For For Management
11 Articles of Association For For Management
12 Amendment of Share Capital For For Management
13 Share Repurchase For For Management
14 Share Repurchase For For Management
15 Share Repurchase For For Management
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ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arakawa, Ryuji For Against Management
1.2 Elect Director Kishida, Seiichi For For Management
1.3 Elect Director Fukujin, Yusuke For For Management
1.4 Elect Director Ohashi, Shigeki For For Management
1.5 Elect Director Tanaka, Toshiki For For Management
1.6 Elect Director Katsuki, Hisashi For For Management
1.7 Elect Director Shimada, Koichi For For Management
1.8 Elect Director Hara, Takashi For For Management
1.9 Elect Director Kinoshita, Manabu For For Management
1.10 Elect Director Takeuchi, Toshie For For Management
1.11 Elect Director Kunimasa, Kimiko For For Management
2 Appoint Statutory Auditor Kizaki, For For Management
Hiroshi
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ALGOMA STEEL GROUP INC.
Ticker: ASTL Security ID: 015658107
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Anne Bueschkens For For Management
1b Elect Director James Gouin For For Management
1c Elect Director Andy Harshaw For For Management
1d Elect Director Michael McQuade For For Management
1e Elect Director Brian Pratt For For Management
1f Elect Director Eric S. Rosenfeld For For Management
1g Elect Director Gale Rubenstein For For Management
1h Elect Director Andrew Schultz For For Management
1i Elect Director David D. Sgro For For Management
1j Elect Director Michael Garcia For For Management
1k Elect Director Ave G. Lethbridge For For Management
1l Elect Director Sanjay Nakra For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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ALIBABA GROUP HOLDING
Ticker: Security ID: KYG017191142
Meeting Date: SEP 30, 2022 Meeting Type: Annual General Meeting
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
1.6 Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
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ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of USD 0.08 per Share; Set
Maximum Amount of Share Repurchase
Reserve
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
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ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WEN-FANG HUANG, a REPRESENTATIVE For For Management
of QISDA CORPORATION, with SHAREHOLDER
NO.106580, as Non-Independent Director
1.2 Elect CHI-HONG CHEN, a REPRESENTATIVE For For Management
of QISDA CORPORATION, with SHAREHOLDER
NO.106580, as Non-Independent Director
1.3 Elect HAN-ZHOU HUANG, a REPRESENTATIVE For For Management
of QISDA CORPORATION, with SHAREHOLDER
NO.106580, as Non-Independent Director
1.4 Elect CHIU-CHIN HUNG, a REPRESENTATIVE For For Management
of QISDA CORPORATION, with SHAREHOLDER
NO.106580, as Non-Independent Director
1.5 Elect SHU-HSING LI, with ID NO. For For Management
R120428XXX, as Independent Director
1.6 Elect CHENG-JUNG CHIANG, with ID NO. For For Management
S101250XXX, as Independent Director
1.7 Elect MING-DER SHIEH, with ID NO. For For Management
D120943XXX, as Independent Director
1.8 Elect JULIAN CHEN, with ID NO. For For Management
N121793XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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ALPS ALPINE CO., LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Izumi, Hideo For For Management
2.3 Elect Director Kodaira, Satoshi For For Management
2.4 Elect Director Endo, Koichi For For Management
2.5 Elect Director Fujie, Naofumi For For Management
2.6 Elect Director Oki, Noriko For For Management
2.7 Elect Director Date, Hidefumi For For Management
3 Elect Director and Audit Committee For For Management
Member Gomi, Yuko
--------------------------------------------------------------------------------
ALPS LOGISTICS CO., LTD.
Ticker: 9055 Security ID: J01187103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Usui, Masaru For For Management
2.2 Elect Director Terasaki, Hideaki For For Management
2.3 Elect Director Nakajima, Takeshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimohiro, Katsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Ono, Sumiko
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: FR0000071946
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Reelect Jean-Philippe Collin as For For Management
Director
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
12 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
19 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
20 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-20 and 24
23 Authorize Capital Increase of up to 5 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 17-20 and 23 at 10 Percent of
Issued Share Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Article 22 None Against Shareholder
5 Elect Corporate Bodies for 2023-2025 For Against Management
Term
6 Appoint Auditor for 2023-2025 Term For For Management
7 Approve Remuneration Policy For Against Management
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: Security ID: ES0109067019
Meeting Date: JUN 20, 2023 Meeting Type: Annual General Meeting
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Remuneration For For Management
4 Routine Business For For Management
5 Routine Business For For Management
6.1 Elect Director(s) For For Management
6.2 Elect Director(s) For For Management
6.3 Elect Director(s) For For Management
6.4 Elect Director(s) For For Management
6.5 Elect Director(s) For For Management
6.6 Elect Director(s) For For Management
6.7 Elect Director(s) For For Management
7 Non-Executive Remuneration For For Management
8 Routine Business For For Management
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Board
Meetings
3.1 Elect Director Tsuda, Hiroyuki For For Management
3.2 Elect Director Yamazaki, Manabu For For Management
3.3 Elect Director Ihara, Kunihiro For For Management
3.4 Elect Director Hata, Yoshihiko For For Management
3.5 Elect Director Tazo, Fujinori For For Management
3.6 Elect Director Kawashima, Kiyoshi For For Management
3.7 Elect Director Omori, Michinobu For For Management
3.8 Elect Director Watanabe, Sumie For For Management
4 Appoint Statutory Auditor Nakaya, Hanae For For Management
5 Appoint Alternate Statutory Auditor For For Management
Shinta, Motoki
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AMBU
Ticker: AMBUB DC Security ID: DK0060946788
Meeting Date: DEC 14, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Annual Report For For Management
4 Non-Executive Remuneration For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Appoint/Pay Auditors For For Management
13 Share Repurchase For For Management
14 Routine Business For For Management
--------------------------------------------------------------------------------
AMIYAKI TEI CO., LTD.
Ticker: 2753 Security ID: J01407105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI AS
Ticker: ANSGR.E Security ID: M10028104
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
8 Amend Company Articles 4, 6, 9 and 61 For Against Management
9 Elect Directors For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Receive Information on Accounting None None Management
Transfers Due to Revaluation
14 Approve Donations for Earthquake For Against Management
Relief Efforts
15 Receive Information on Donations Made None None Management
in 2022
16 Approve Upper Limit of Donations for For Against Management
2023
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Company For For Management
Announcements
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fukase, Shinichi For For Management
3.2 Elect Director Osawa, Kenichi For For Management
3.3 Elect Director Takeda, Katsumi For For Management
3.4 Elect Director Miyoshi, Eisuke For For Management
3.5 Elect Director Asai, Yoshitsugu For For Management
3.6 Elect Director Shirai, Yuko For For Management
3.7 Elect Director Shimamoto, Makoto For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Magali Anderson as Director For For Management
4 Re-elect Stuart Chambers as Director For For Management
5 Re-elect Duncan Wanblad as Director For For Management
6 Re-elect Stephen Pearce as Director For For Management
7 Re-elect Ian Ashby as Director For For Management
8 Re-elect Marcelo Bastos as Director For For Management
9 Re-elect Hilary Maxson as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Ian Tyler as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
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
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hamada, Hirokazu For For Management
2.2 Elect Director Kubota, Akifumi For For Management
2.3 Elect Director Niimi, Masumi For For Management
2.4 Elect Director Shima, Takeshi For For Management
2.5 Elect Director Masamura, Tatsuro For For Management
2.6 Elect Director Ueda, Nozomi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Igarashi, Norio
3.2 Elect Director and Audit Committee For For Management
Member Aoyagi, Junichi
3.3 Elect Director and Audit Committee For For Management
Member Saigo, Hidetoshi
3.4 Elect Director and Audit Committee For For Management
Member Wakinaga, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ASCENCIO SCA
Ticker: ASC Security ID: B0449N106
Meeting Date: JAN 31, 2023 Meeting Type: Ordinary Shareholders
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Directors' Reports (Non-Voting) None None Management
I.2 Receive Auditors' Reports (Non-Voting) None None Management
I.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
I.4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.95 per Share
I.5 Approve Discharge of Statutory Manager For For Management
I.6 Approve Discharge of Auditors For For Management
I.7 Approve Remuneration Report For Against Management
II Approve Change-of-Control Clause Re: For For Management
Credit Agreements with ING, and BNP
Paribas Fortis
III Ratify SCRL DELOITTE as Auditors and For For Management
Approve Auditors' Remuneration
IV Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
V Transact Other Business None None Management
--------------------------------------------------------------------------------
ASCENCIO SCA
Ticker: ASCE Security ID: B0449N106
Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Appointment of Ascencio Management S.A. For For Management
as Sole Statutory Director
I.2 Approve Transformation of the Company For For Management
Into a Public Limited Company with a
Sole Statutory Director
II.1 Receive Special Statutory Manager None None Management
Report Re: Article 7:154 of the Code
of Companies and Associations
II.2 Amend Corporate Object and Article 4 For For Management
of the Articles of Association
III.1 Receive Special Statutory Manager None None Management
Report Re: Article 7:199 of the Code
of Companies and Associations
III.2 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
IV Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
V Adopt New Articles of Associations For For Management
VI Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lin Seng-chang as Director For For Management
3b Elect Wang Wei as Director For For Management
3c Elect Lee Kao-chao as Director For For Management
3d Elect Chen Ruey-long as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ASIA PILE HOLDINGS CORP.
Ticker: 5288 Security ID: J28007102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurose, Akira For Against Management
1.2 Elect Director Kurose, Shusuke For Against Management
1.3 Elect Director Kotera, Koji For For Management
1.4 Elect Director Baba, Osami For For Management
1.5 Elect Director Okoshi, Masahiko For For Management
1.6 Elect Director Okuyama, Kazunori For For Management
1.7 Elect Director Phan Khac Long For For Management
1.8 Elect Director Watanabe, Akira For For Management
1.9 Elect Director Shiraga, Yohei For For Management
1.10 Elect Director Kamimae, Osamu For For Management
1.11 Elect Director Kabasawa, Toshihiro For For Management
1.12 Elect Director Ueda, Kohei For For Management
2.1 Appoint Statutory Auditor Ota, Kunimasa For Against Management
2.2 Appoint Statutory Auditor Doken, For For Management
Hiroyuki
--------------------------------------------------------------------------------
ASML
Ticker: ASML NA Security ID: NL0010273215
Meeting Date: APR 26, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Annual Report For For Management
3 Annual Report For For Management
4 Discharge of Board For For Management
5 Discharge of Board For For Management
6 Remuneration For For Management
7 Non-Executive Remuneration For For Management
8 Non-Executive Remuneration For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Appoint/Pay Auditors For For Management
12 Amendment of Share Capital For For Management
13 Amendment of Share Capital For For Management
14 Share Repurchase For For Management
15 Share Repurchase For For Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Elect Stefano Marsaglia as Director For For Management
3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder
3a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration For For Management
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5a Approve Long Term Incentive Plan For For Management
2023-2025
5b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
6a Approve Share Plan for Generali Group For For Management
Employees
6b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan for Generali Group
Employees
7 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2022
2.1 Re-elect Theunis Eloff as Director For For Management
2.2 Re-elect Anita Cupido as Director For For Management
3.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
3.2 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
3.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
4.1 Re-elect Tshepo Shabangu as Member of For For Management
the Social and Ethics Committee
4.2 Re-elect Theunis Eloff as Member of For For Management
the Social and Ethics Committee
4.3 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
4.4 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with EJ
Gerryts as the Individual Designated
Auditor for the 2023 Financial Year
6 Appoint Deloitte Incorporated as For For Management
Auditors for the 2024 Financial Year
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
8 Approve Remuneration Policy For For Management
9 Approve Implementation of the For Against Management
Remuneration Policy
10 Authorise Ratification of Approved For For Management
Resolutions
11 Approve Fees Payable to Non-executive For Against Management
Directors
12 Approve Financial Assistance to For For Management
Related and Inter-related Companies
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Company's Waiver of Preemptive For For Management
Right to Participate in Cash Capital
Increase to Coincide with Future IPO
and Stock Listing of Subsidiary Taiwan
Web Service Corporation
--------------------------------------------------------------------------------
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share and
Special Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Approve Remuneration Report For For Management
8 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2022/23
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
ATLAS COPCO B
Ticker: ATCOB.ST Security ID: SE0017486897
Meeting Date: APR 27, 2023 Meeting Type: Annual General Meeting
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Routine Business For For Management
2 Routine Business For For Management
3 Routine Business For For Management
4 Routine Business For For Management
5 Routine Business For For Management
6 Annual Report For For Management
7 Discharge of Board For For Management
8 Discharge of Board For For Management
9 Discharge of Board For For Management
10 Discharge of Board For For Management
11 Discharge of Board For For Management
12 Discharge of Board For For Management
13 Discharge of Board For For Management
14 Discharge of Board For For Management
15 Discharge of Board For For Management
16 Discharge of Board For For Management
17 Discharge of Board For For Management
18 Allocation of Income For For Management
19 Allocation of Income For For Management
20 Director Related For For Management
21 Appoint/Pay Auditors For For Management
22 Elect Director(s) For For Management
23 Elect Director(s) For For Management
24 Elect Director(s) For For Management
25 Elect Director(s) For For Management
26 Elect Director(s) For For Management
27 Elect Director(s) For For Management
28 Elect Director(s) For For Management
29 Elect Director(s) For For Management
30 Elect Director(s) For For Management
31 Appoint/Pay Auditors For For Management
32 Non-Executive Remuneration For For Management
33 Appoint/Pay Auditors For For Management
34 Remuneration For For Management
35 Employee Equity Plan For For Management
36 Employee Equity Plan For For Management
37 Employee Equity Plan For For Management
38 Employee Equity Plan For For Management
39 Employee Equity Plan For For Management
40 Employee Equity Plan For For Management
41 Articles of Association For For Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242111
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: AUG 22, 2022 Meeting Type: Court
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AUBAY SA
Ticker: AUB Security ID: FR0000063737
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors 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 Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report For For Management
8 Approve Compensation of Christian For For Management
Aubert, Chairman of the Board
9 Approve Compensation of Philippe For Against Management
Rabasse, CEO
10 Approve Compensation of Vincent For Against Management
Gauthier, Vice-CEO
11 Approve Compensation of David Fuks, For Against Management
Vice-CEO
12 Approve Compensation of Philippe For Against Management
Cornette, Vice-CEO
13 Approve Compensation of Christophe For Against Management
Andrieux, Vice-CEO
14 Approve Compensation of Paolo For Against Management
Riccardi, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Vice-CEOs
18 Approve Remuneration Policy of For For Management
Non-Executive Directors
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Amend Article 12 of Bylaws Re: For For Management
Participation to General Meetings
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AURIONPRO SOLUTIONS LTD.
Ticker: 532668 Security ID: Y0453U108
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajay Sarupria as Director For Against Management
4 Approve Appointment and Remuneration For Against Management
of Ashish Rai as Director
5 Approve Aurionpro Solutions Limited - For Against Management
Employee Stock Purchase Scheme 2022
6 Approve Extension of Aurionpro For Against Management
Solutions Limited - Employee Stock
Purchase Scheme 2022 to the Employees
of the Existing and Future Subsidiary
Companies
7 Approve Implementation of Aurionpro For Against Management
Solutions Limited - Employee Stock
Purchase Scheme 2022 Through Trust
Route
8 Approve Provisions of Money to the For Against Management
ESPS Trust by the Company for Purchase
of its Own Shares for Aurionpro
Solutions Limited - Employee Stock
Purchase Scheme 2022
--------------------------------------------------------------------------------
AURIONPRO SOLUTIONS LTD.
Ticker: 532668 Security ID: Y0453U108
Meeting Date: MAR 05, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajeev Uberoi as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeffrey Paul Smith as Director For For Management
2b Elect Sarah Jane Halton as Director For For Management
2c Elect Paul Dominic O'Sullivan as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Rights and For For Management
Performance Rights to Shayne Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Court
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Restructure
of the ANZ Group
--------------------------------------------------------------------------------
AUSTRALIAN CLINICAL LABS LIMITED
Ticker: ACL Security ID: Q0R979107
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Dutton as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Melinda McGrath
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: 2518 Security ID: 05278C107
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
AVANT GROUP CORP.
Ticker: 3836 Security ID: J1299N107
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
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
3.1 Elect Director Morikawa, Tetsuji For For Management
3.2 Elect Director Kasuga, Naoyoshi For For Management
3.3 Elect Director Fukutani, Naohisa For For Management
3.4 Elect Director Jon Robertson For For Management
4.1 Elect Director and Audit Committee For For Management
Member Noshiro, Tsuyoshi
4.2 Elect Director and Audit Committee For For Management
Member Goto, Chie
4.3 Elect Director and Audit Committee For For Management
Member Nakano, Makoto
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members and
Performance Share Plan
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Amend 2021-2023 Long Term Incentive For For Management
Plan and Related Amendments to the
Remuneration Policy and Fees Paid
During FY 2021
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
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
2.3 Amend 2021-2023 Long-Term Incentive For Against Management
Plan
3 Elect Sebastien Egon Furstenberg as For Against Management
Honorary Chairman
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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
4 Approve Long Term Incentive Plan For Against Management
2023-2025
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 12, 2023
# 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
2.1 Reelect Raul Catarino Galamba de For For Management
Oliveira as Director
2.2 Reelect Lourdes Maiz Carro as Director For For Management
2.3 Reelect Ana Leonor Revenga Shanklin as For For Management
Director
2.4 Reelect Carlos Vicente Salazar Lomelin For For Management
as Director
2.5 Elect Sonia Lilia Dula as Director For For Management
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Remuneration Policy For For Management
5 Fix Maximum Variable Compensation Ratio For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Performance Share Plan For Against Management
5.2 Approve Performance Share Plan For Against Management
5.3 Approve Creation of Reserve Capital For Against Management
for Purposes of Share Repurchase
Program: Authorize Share Repurchase
Program for Purpose of Performance
Share Plan
5.4 Amend Statute Re: Share Capital For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Elzbieta For For Management
Swiatopelk-Czetwertynska (CEO)
5.4b Approve Discharge of Natalia Bozek For For Management
(Deputy CEO)
5.4c Approve Discharge of Dennis Hussey For For Management
(Deputy CEO)
5.4d Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4e Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4f Approve Discharge of James Foley For For Management
(Management Board Member)
5.4g Approve Discharge of Katarzyna For For Management
Majewska (Deputy CEO)
5.4h Approve Discharge of Andrzej Wilk For For Management
(Deputy CEO)
5.4i Approve Discharge of Ivan Vrhel For For Management
(Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6 Approve Remuneration Report For Against Management
5.7a Approve Discharge of Slawomir Sikora For For Management
(Supervisory Board Chairman)
5.7b Approve Discharge of Kristine Braden For For Management
(Supervisory Board Deputy Chairwoman)
5.7c Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
5.7d Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.7e Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.7f Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.7g Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.7h Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.7i Approve Discharge of Silvia Carpitella For For Management
(Supervisory Board Member)
5.7j Approve Discharge of Helen Hale For For Management
(Supervisory Board Member)
5.7k Approve Discharge of Andras Reiniger For For Management
(Supervisory Board Member)
5.8 Approve Allocation of Income and For For Management
Dividends of PLN 9 per Share
5.9 Approve Allocation of Income from For For Management
Previous Years
5.10 Approve Information on Amendments in For For Management
Regulations on Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# 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 For Management
Ziv Haft (BDO) as Joint Auditors
3 Approve Updated Employment Terms of For For Management
Ruben Krupik, Chairman, and Amend
Compensation Policy accordingly
4 Reelect David Avner as External For For Management
Director
5 Elect Anat Peled as External Director For Abstain Management
6 Reelect Noam Hanegbi as External For For Management
Director
7 Elect Ron Shamir as External Director For Abstain Management
8 Elect Odelia Levanon as Director For For Management
9 Reelect David Zvilichovsky as Director For For Management
10 Elect Ronen Lago as Director For Abstain 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: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUL 06, 2022
# 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 For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Dan Laluz as External Director For Abstain Management
4 Elect Zvi Nagan as External Director For For Management
5 Elect Esther Eldan as Director For For Management
6 Elect Esther Dominisini as Director For For Management
7 Elect Irit Shlomi as Director For Against Management
8 Amend Bank Articles For For Management
9 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
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 MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Financial Statements, For For Management
Management Board Reports on Company's
and Group's Operations and
Non-Financial Information
8 Approve Consolidated Financial For For Management
Statements
9 Approve Supervisory Board Reports For For Management
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
11.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
11.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
11.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
11.5 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
11.6 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
11.7 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
11.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
11.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
11.10 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman and
Secretary)
11.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
11.12 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
11.13 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
11.14 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
11.15 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
11.16 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
11.17 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
11.18 Approve Discharge of Olga For For Management
Grygier-Siddons (Supervisory Board
Member)
11.19 Approve Discharge of Beata Stelmach For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Policy on Selection and For For Management
Suitability of Supervisory Board
Members
14 Amend Statute For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BASE CO., LTD.
Ticker: 4481 Security ID: J0433H109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Katsunari For For Management
1.2 Elect Director Takano, Noriyuki For For Management
1.3 Elect Director Wada, Shigefumi For For Management
1.4 Elect Director Ueno, Toru For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Kiwaki, Hideki
2.2 Elect Director and Audit Committee For For Management
Member Kurihara, Akira
2.3 Elect Director and Audit Committee For For Management
Member Shimada, Chiko
--------------------------------------------------------------------------------
BASE RESOURCES LIMITED
Ticker: BSE Security ID: Q1353X100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Malcolm Macpherson as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Tim Carstens
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171129
Meeting Date: MAR 27, 2023 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 8.50 per Share
3 Approve Remuneration Report For For Management
(Non-Binding)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 7.1 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For For Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2 Elect Ines Poeschel as Director For For Management
6.3.1 Reelect Patrick Burkhalter as Board For For Management
Chair
6.3.2 Reelect Martin Zwyssig as Deputy Chair For For Management
6.4.1 Reappoint Sandra Emme as Member of the For Against Management
Nomination and Compensation Committee
6.4.2 Reappoint Urban Linsi as Member of the For For Management
Nomination and Compensation Committee
6.4.3 Appoint Stefan Ranstrand as Member of For For Management
the Nomination and Compensation
Committee
6.4.4 Appoint Ines Poeschel as Member of the For For Management
Nomination and Compensation Committee
6.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For For Management
3 Elect Catherine Tanna as Director For For Management
4 Elect Terry Bowen as Director For For Management
5 Elect Xiaoqun Clever as Director For For Management
6 Elect Ian Cockerill as Director For For Management
7 Elect Gary Goldberg as Director For For Management
8 Elect Ken MacKenzie as Director For For Management
9 Elect Christine O'Reilly as Director For For Management
10 Elect Dion Weisler as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Grant of Awards to Mike Henry For For Management
13 Approve the Amendments to the Against Against Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Against Shareholder
15 Approve Climate Accounting and Audit Against Against Shareholder
--------------------------------------------------------------------------------
BIONTECH ADR
Ticker: Security ID: US09075V1026
Meeting Date: MAY 25, 2023 Meeting Type: Annual General Meeting
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4 Discharge of Board For For Management
5 Appoint/Pay Auditors For For Management
6 Remuneration For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Articles of Association For For Management
11 Articles of Association For For Management
12 Other For For Management
13 Other For For Management
14 Other For For Management
15 Other For For Management
--------------------------------------------------------------------------------
BIPROGY INC.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hiraoka, Akiyoshi For For Management
2.2 Elect Director Saito, Noboru For For Management
2.3 Elect Director Katsuya, Koji For For Management
2.4 Elect Director Kanazawa, Takahito For For Management
2.5 Elect Director Sato, Chie For For Management
2.6 Elect Director Nalin Advani For For Management
2.7 Elect Director Ikeda, Yoshinori For For Management
2.8 Elect Director Osaki, Asako For For Management
--------------------------------------------------------------------------------
BIRD CONSTRUCTION INC.
Ticker: BDT Security ID: 09076P104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Bird For For Management
1.2 Elect Director Karyn A. Brooks For For Management
1.3 Elect Director Bonnie D. DuPont For For Management
1.4 Elect Director Steven L. Edwards For For Management
1.5 Elect Director J. Kim Fennell For For Management
1.6 Elect Director Jennifer F. Koury For For Management
1.7 Elect Director Terrance L. McKibbon For For Management
1.8 Elect Director Gary Merasty For For Management
1.9 Elect Director Luc J. Messier For For Management
1.10 Elect Director Paul R. Raboud For For Management
1.11 Elect Director Arni C. Thorsteinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC
Ticker: BMY Security ID: G1179Q132
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 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 Elect John Bason as Director For For Management
5 Re-elect Sir Richard Lambert as For For Management
Director
6 Re-elect Nigel Newton as Director For For Management
7 Re-elect Leslie-Ann Reed as Director For For Management
8 Re-elect Penny Scott-Bayfield as For For Management
Director
9 Re-elect Baroness Lola Young of For For Management
Hornsey as Director
10 Appoint Crowe U.K. LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Ewen Crouch as Director For For Management
3b Elect K'Lynne Johnson as Director For For Management
3c Elect ZhiQiang Zhang as Director For For Management
3d Elect Jane McAloon as Director For For Management
3e Elect Peter Alexander as Director For For 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 the Increase in Maximum None For Management
Aggregate Non-Executive Director Fee
Pool
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kondo, Kensuke For For Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Takebe, Norihisa For For Management
3.4 Elect Director Osawa, Hideaki For For Management
3.5 Elect Director Shibata, Kenji For For Management
3.6 Elect Director Yamashita, Yuji For For Management
3.7 Elect Director Yoritaka, Yukiko For For Management
3.8 Elect Director Arai, Tatsuharu For For Management
3.9 Elect Director Osawa, Shigeru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bin Dae-in as Inside Director For For Management
3.2 Elect Choi Gyeong-su as Outside For For Management
Director
3.3 Elect Park Woo-shin as Outside Director For For Management
3.4 Elect Lee Gwang-ju as Outside Director For For Management
3.5 Elect Jeong Young-seok as Outside For For Management
Director
4 Elect Kim Byeong-deok as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Gyeong-su as a Member of For For Management
Audit Committee
5.2 Elect Park Woo-shin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Ikeda, Kazufumi For For Management
1.5 Elect Director Kuwabara, Satoru For For Management
1.6 Elect Director Murakami, Taizo For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Shirai, Aya For For Management
1.9 Elect Director Uchida, Kazunari For For Management
1.10 Elect Director Hidaka, Naoki For For Management
1.11 Elect Director Miyaki, Masahiko For For Management
2.1 Appoint Statutory Auditor Yamada, For For Management
Takeshi
2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management
2.3 Appoint Statutory Auditor Matsumoto, For For Management
Chika
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# 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 Amend Remuneration Policy for the For For Management
Board of Directors and the Supervisory
Board
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
9 Approve Allocation of Income For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Discussion on Company's Corporate None None Management
Governance Structure
12 Reelect Kitty Koelemeijer to For For Management
Supervisory Board
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BUILD KING HOLDINGS LIMITED
Ticker: 240 Security ID: G1675M106
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms and the Proposed Annual For For Management
Caps in Relation to the Transactions
under a Framework Agreement
--------------------------------------------------------------------------------
BUILD KING HOLDINGS LIMITED
Ticker: 240 Security ID: G1675M106
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BUILD KING HOLDINGS LIMITED
Ticker: 240 Security ID: G1675M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# 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 Zen Wei Peu, Derek as Director For For Management
3A2 Elect David Howard Gem as Director For Against Management
3A3 Elect Ling Lee Ching Man, Eleanor as For For Management
Director
3A4 Elect Ng Cheuk Hei, Shirley as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
BUILD KING HOLDINGS LIMITED
Ticker: 240 Security ID: G1675M106
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Special Dividend For For Management
3 Approve Final Dividend For For Management
4 Elect Lim Christina Hariyanto as For For Management
Director
5 Elect Lee Yeow Chor as Director For For Management
6 Elect Lawrence Lua Gek Pong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions with
IOI Corporation and its Associates
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BUYSELL TECHNOLOGIES CO., LTD.
Ticker: 7685 Security ID: J04863106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Iwata, Kyohei For For Management
2.2 Elect Director Yoshimura, Hideki For For Management
2.3 Elect Director Ono, Koji For For Management
2.4 Elect Director Imamura, Masayuki For For Management
2.5 Elect Director Ota, Daiya For For Management
2.6 Elect Director Hara, Toshihiro For For Management
2.7 Elect Director Akiyama, Yuki For For Management
2.8 Elect Director Gado, Kayo For For Management
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3 Approve Remuneration of Directors For For Shareholder
4.4 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
4.5.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
4.5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Adjust Remuneration of External For For Management
Auditors
1 Amend Company Bylaws Re: Article 1 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
C SUN MFG LTD.
Ticker: 2467 Security ID: Y1823W105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584405
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Mathison For Against Management
1.2 Elect Director Douglas R. Ramsay For Against Management
1.3 Elect Director George S. Armoyan For Against Management
1.4 Elect Director Anuroop Duggal For For Management
1.5 Elect Director Charles Pellerin For For Management
1.6 Elect Director Pat Powell For Against Management
1.7 Elect Director Chetan Mehta For For Management
1.8 Elect Director Holly A. Benson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director John R. Baird For For Management
2.2 Elect Director Ryan Barrington-Foote For For Management
2.3 Elect Director Glen D. Clark For Withhold Management
2.4 Elect Director Santhe Dahl For For Management
2.5 Elect Director Dieter W. Jentsch For For Management
2.6 Elect Director Donald B. Kayne For For Management
2.7 Elect Director Conrad A. Pinette For For Management
2.8 Elect Director M. Dallas H. Ross For For Management
2.9 Elect Director Ross S. Smith For For Management
2.10 Elect Director Frederick T. Stimpson, For For Management
III
2.11 Elect Director William W. Stinson For Withhold Management
2.12 Elect Director Sandra Stuart For For Management
2.13 Elect Director Dianne L. Watts For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAREIUM AB
Ticker: CARE Security ID: W2R05G101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Remuneration Report For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (4) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For Against Management
the Amount of SEK 600,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration of Auditors
15 Reelect Cecilia Ardstrom, Stefan Berg For For Management
and Kai Tavakka as Directors; Elect
Maria Khorsand as Chairman of the
Board; Ratify PricewaterhouseCoopers
as Auditor
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
6.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
6.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7.1 Amend Articles Re: Management Board For For Management
Composition
7.2 Amend Articles Re: Supervisory Board For For Management
Composition
7.3 Amend Articles Re: Supervisory Board For For Management
Chair
7.4 Amend Articles Re: Supervisory Board For For Management
Meetings
7.5 Amend Articles Re: Supervisory Board For For Management
Resolutions
7.6 Amend Articles Re: Supervisory Board For For Management
Committees
8.1 Elect Karl Lamprecht to the For Against Management
Supervisory Board
8.2 Elect Tania von der Goltz to the For For Management
Supervisory Board
8.3 Elect Christian Mueller to the For Against Management
Supervisory Board
8.4 Elect Peter Kameritsch to the For For Management
Supervisory Board
8.5 Elect Isabel De Paoli to the For For Management
Supervisory Board
8.6 Elect Torsten Reitze to the For For Management
Supervisory Board
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Shareholder
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Francoise Colpron For For Management
1.4 Elect Director Daniel P. DiMaggio For For Management
1.5 Elect Director Jill Kale For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Robert A. Mionis For For Management
1.8 Elect Director Luis A. Mueller For For Management
1.9 Elect Director Tawfiq Popatia For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CES ENERGY SOLUTIONS CORP.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip J. Scherman For For Management
2.2 Elect Director Spencer D. Armour III For For Management
2.3 Elect Director Stella Cosby For For Management
2.4 Elect Director Ian Hardacre For For Management
2.5 Elect Director John M. Hooks For For Management
2.6 Elect Director Kyle D. Kitagawa For For Management
2.7 Elect Director Edwin (Joseph) Wright For For Management
2.8 Elect Director Kenneth E. Zinger For For Management
3 Re-approve Restricted Share Unit Plan For For Management
4 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y1R834129
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Debasish Banerjee as Director For For Management
4 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Pradip Kumar Khaitan to For Against Management
Continue Office as Non-Executive,
Non-Independent Director
6 Approve Pledging of Assets for Debt For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y1R834129
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gil Shwed as Director For For Management
1b Reelect Jerry Ungerman as Director For For Management
1c Elect Tzipi Ozer-Armon as Director For For Management
1d Reelect Tal Shavit as Director For For Management
1e Reelect Shai Weiss as Director For For Management
2 Ratify Appoint of Kost, Forer, Gabbay For For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration and
Discuss Financial Statements and the
Report of the Board
3 Approve Compensation of Gil Shwed, CEO For For Management
4 Readopt Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Annual Cap I For For Management
and Related Transactions
2 Approve Proposed Revised Annual Caps For For Management
II and Related Transactions
3 Approve Comprehensive Services and For For Management
Product Sales Agreement, Proposed
Continuing Connected Transactions with
Fudao Chemical, and Related
Transactions
4 Approve Proposed Annual Cap with Fudao For For Management
Chemical and Related Transactions
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Special Report of Related For For Management
Party Transactions
6.01 Approve Increase of the Cap of Credit For For Management
Extension Related Party Transaction
with CITIC Group and Its Associations
6.02 Approve Application for the Cap of For For Management
Deposit Business Related Party
Transaction with CITIC Group and Its
Associations
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Elect Song Fangxiu as Director For For Management
10 Approve Engagement of Accounting Firms For For Management
and Their Fees
11 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
12 Approve Extension of the Effective For For Management
Period of the Resolutions in Relation
to the Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective For For Management
Period of the Resolutions in Relation
to the Rights Issue
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wang Shudong as Director For For Management
1.02 Elect Peng Yi as Director For For Management
1.03 Elect Liao Huajun as Director For For Management
1.04 Elect Zhao Rongzhe as Director For For Management
1.05 Elect Xu Qian as Director For For Management
2.01 Elect Zhang Chengjie as Director For For Management
2.02 Elect Jing Fengru as Director For For Management
2.03 Elect Hung Lo Shan Lusan as Director For For Management
3.01 Elect Wang Wenzhang as Supervisor For For Management
3.02 Elect Zhang Qiaoqiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2021
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2021
3 Approve Additional Quota for For For Management
Charitable Donations in 2022
4 Elect Li Lu as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yong as Director For For Management
2 Elect Ji Zhihong as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Tian Guoli as Director For For Management
8 Elect Shao Min as Director For For Management
9 Elect Liu Fang as Director For For Management
10 Elect Lord Sassoon as Director For For Management
11 Elect Liu Huan as Supervisor For For Management
12 Elect Ben Shenglin as Supervisor For For Management
13 Approve Capital Planning for the For For Management
Period from 2024 to 2026
14 Approve Issuance of Qualified For For Management
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Raised Funds Management For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Principles of Bondholders For For Management
Meeting
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Peng as Director For For Management
1.2 Elect Yang Weidong as Director For For Management
1.3 Elect Hu Anbing as Director For For Management
1.4 Elect Yao Yu as Director For For Management
1.5 Elect Xu Yigang as Director For For Management
1.6 Elect Zhai Jianfeng as Director For For Management
2.1 Elect Zheng Guohua as Director For For Management
2.2 Elect Xu Jinrong as Director For For Management
2.3 Elect Xin Fu as Director For For Management
3.1 Elect Zhu Guohua as Supervisor For For Management
3.2 Elect Ling Jiuzhong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LIMITED
Ticker: 334 Security ID: G2120L107
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Financial Services For Against Management
(2023-2025) Agreement and Related
Transactions
2 Approve Amendments and Adopt Amended For For Management
Bye-Laws
--------------------------------------------------------------------------------
CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LIMITED
Ticker: 334 Security ID: G2120L107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect Wen Xianzhen as Director For For Management
3b Elect Hsu Wai Man, Helen as Director For For Management
3c Elect Li Yang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Report of the Company
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Donation Budget For For Management
8 Elect Lo Yuen Man Elaine as Director For For Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Interest on Excess For For Management
Raised Funds to Replenish Working
Capital
2 Approve to Adjust the Allowance of For For Management
Independent Directors and Amend the
Remuneration and Appraisal Management
Method for Directors, Supervisors and
Senior Management Members
3 Approve Financial Services Agreement For Against Management
4 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Application of Bank Credit For For Management
Lines and Provision of Loan Guarantee
3 Approve Use of Idle Own Funds for For Against Management
Investment in Wealth Management
Products
4 Approve Change of Business Scope and For For Management
Amend Articles of Association
5 Amend Management Method of Raised Funds For Against Management
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Under Article 209 of the Company Act
--------------------------------------------------------------------------------
CHONGQING BAIYA SANITARY PRODUCTS CO. LTD.
Ticker: 003006 Security ID: Y1R85T106
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Repurchase and Cancellation of For For Management
Stock Option and Performance Shares
12 Approve to Adjust Performance For For Management
Evaluation Indicators of Stock Option
and Performance Shares
13 Approve to Expand Business Scope For For Management
14 Approve Change in Registered Capital For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Amend Company's Relevant Management For Against Management
Systems
--------------------------------------------------------------------------------
CHR HANSEN HOLDING A/S
Ticker: CHR DC Security ID: DK0060227585
Meeting Date: NOV 23, 2022 Meeting Type: Annual General Meeting
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Remuneration For For Management
5 Non-Executive Remuneration For For Management
6.A Amendment of Share Capital For For Management
6.B Share Repurchase For For Management
6.C Articles of Association For For Management
7.A.A Elect Director(s) For For Management
7.B.A Elect Director(s) For For Management
7.B.B Elect Director(s) For For Management
7.B.C Elect Director(s) For For Management
7.B.D Elect Director(s) For For Management
7.B.E Elect Director(s) For For Management
8.A Appoint/Pay Auditors For For Management
9 Routine Business For For Management
--------------------------------------------------------------------------------
CHR HANSEN HOLDING A/S
Ticker: CHR DC Security ID: DK0060227585
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary General Meeting
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 M&A Activity For For Management
2 M&A Activity For For Management
3 M&A Activity For For Management
4 M&A Activity For For Management
5 Routine Business For For Management
--------------------------------------------------------------------------------
CHRISTIAN DIOR SE
Ticker: CDI Security ID: FR0000130403
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 12 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Antoine Arnault For For Management
as Director
6 Reelect Bernard Arnault as Director For Against Management
7 Reelect Antoine Arnault as Director For For Management
8 Reelect Maria Luisa Loro Piana as For Against Management
Director
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Bernard For For Management
Arnault, Chairman of the Board
11 Approve Compensation of Sidney For Against Management
Toledano, CEO until December 8, 2022
12 Approve Compensation of Antoine For For Management
Arnault, CEO since December 8, 2022
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For Against Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Against 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 Amend Article 11 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
--------------------------------------------------------------------------------
CISEN PHARMACEUTICAL LTD.
Ticker: 603367 Security ID: Y163DA102
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
Shenzhen Stock Exchange in Accordance
with Relevant Laws and Regulations
2 Approve Plan on Spin-off of Subsidiary For For Management
on Shenzhen Stock Exchange
3 Approve Spin-off of Subsidiary on For For Management
Shenzhen Stock Exchange
4 Approve Transaction Complies with For For Management
Relevant Laws and Regulations (Listed
Company Spin-off Rules (for Trial
Implementation))
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Directors and Senior For For Management
Management Members Hold Shares in
Spin-off Subsidiaries
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Hirako, Yusuke For For Management
1.4 Elect Director Stefan Sacre For For Management
1.5 Elect Director Hayashi, Koichi For Against Management
1.6 Elect Director Shimada, Hiroko For For Management
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Mukesh For Against Management
Choudhary as Whole Time Director to
Function as Director (Marketing)
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Mary Harris as Director For For Management
5 Elect Nicolas Mirzayantz as Director For For Management
6 Elect Nancy Quan as Director For For Management
7 Re-elect Manolo Arroyo as Director For Against Management
8 Re-elect John Bryant as Director For For Management
9 Re-elect Jose Ignacio Comenge as For Against Management
Director
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Thomas Johnson as Director For For Management
14 Re-elect Dagmar Kollmann as Director For For Management
15 Re-elect Alfonso Libano Daurella as For For Management
Director
16 Re-elect Mark Price as Director For For Management
17 Re-elect Mario Rotllant Sola as For For Management
Director
18 Re-elect Dessi Temperley as Director For For Management
19 Re-elect Garry Watts as Director For For Management
20 Reappoint Ernst & Young LLP as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity For For Management
24 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Off-Market Purchase of For For Management
Ordinary Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCHLEAR
Ticker: COH AU Security ID: AU000000COH5
Meeting Date: OCT 18, 2022 Meeting Type: Annual General Meeting
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Annual Report For For Management
2.1 Remuneration For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
4.1 Incentive Plan For For Management
5.1 Non-Executive Remuneration None For Management
--------------------------------------------------------------------------------
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Baba, Naruatsu For For Management
2.2 Elect Director Miyamoto, Takashi For For Management
2.3 Elect Director Harai, Yoshiaki For For Management
2.4 Elect Director Sugai, Kenta For For Management
2.5 Elect Director Sakamoto, Yu For For Management
2.6 Elect Director Ikeda, Yoichi For For Management
2.7 Elect Director Yanagisawa, Koji For For Management
2.8 Elect Director Tamesue, Dai For For Management
2.9 Elect Director Harold George Meij For For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Reelect Dominique Leroy as Director For For Management
5 Elect Jana Revedin as Director For For Management
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
7 Approve Compensation of Benoit Bazin, For For Management
CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 412 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 206 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14, 15, 16 and 21
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 103 Million for Bonus
Issue or Increase in Par Value
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 9 of Bylaws Re: Minimum For For Management
Number of Shares to be Held by
Directors
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
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 Ernst & Young as For For Management
Auditor
6 Authorize Share Repurchase Program For For Management
7.1 Ratify Appointment of and Elect For For Management
Jennifer Susan Ramsey as Director
7.2 Reelect John Matthew Downing as For For Management
Director
8 Approve Remuneration Policy For Against Management
9 Advisory Vote on Remuneration Report For For Management
10 Amend Article 9 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Himeno, Takashi For For Management
2.2 Elect Director Fujiwara, Manabu For For Management
2.3 Elect Director Tamano, Masato For For Management
2.4 Elect Director Takagi, Hideki For For Management
2.5 Elect Director Okita, Atsushi For For Management
2.6 Elect Director Sakai, Yasuo For For Management
2.7 Elect Director Otsuka, Masahiko For For Management
2.8 Elect Director Takahashi, Shizuyo For For Management
2.9 Elect Director Kosugi, Noriko For For Management
3 Elect Director and Audit Committee For For Management
Member Sakai, Toshiharu
4.1 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Kazuaki
4.2 Elect Alternate Director and Audit For For Management
Committee Member Hara, Etsuko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Stuart Irving
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE
Ticker: CSU CN Security ID: CA21037X1006
Meeting Date: MAY 08, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
1.6 Elect Director(s) For For Management
1.7 Elect Director(s) For For Management
1.8 Elect Director(s) For For Management
1.9 Elect Director(s) For For Management
1.10 Elect Director(s) For For Management
1.11 Elect Director(s) For For Management
1.12 Elect Director(s) For For Management
1.13 Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
3 Remuneration For For Management
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Quan as Director For For Management
2b Elect Su Yuanfu as Director For For Management
2c Elect Chen Yujun as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
COSEL CO., LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: MAY 20, 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
2.1 Elect Director Tanikawa, Masato For For Management
2.2 Elect Director Saito, Morio For For Management
2.3 Elect Director Kiyosawa, Satoshi For For Management
2.4 Elect Director Yasuda, Isao For For Management
2.5 Elect Director Mano, Tatsuya For For Management
2.6 Elect Director Uchida, Yasuro For For Management
2.7 Elect Director Misuta, Akio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tanino, Mitsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Saeki, Yasuhiro
3.3 Elect Director and Audit Committee For Against Management
Member Inushima, Shinichiro
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation 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 Performance Share Plan For For Management
--------------------------------------------------------------------------------
COUPANG
Ticker: Security ID: US22266T1097
Meeting Date: JUN 15, 2023 Meeting Type: Annual General Meeting
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Director(s) For For Management
1b. Elect Director(s) For For Management
1c. Elect Director(s) For For Management
1d. Elect Director(s) For For Management
1e. Elect Director(s) For For Management
1f. Elect Director(s) For For Management
1g. Elect Director(s) For For Management
2. Appoint/Pay Auditors For For Management
3. Remuneration For For Management
--------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director John A. Brussa For For Management
2b Elect Director Gail A. Hannon For For Management
2c Elect Director John M. Hooks For For Management
2d Elect Director Karen A. Nielsen For For Management
2e Elect Director Ryan A. Shay For For Management
2f Elect Director Dale O. Shwed For For Management
2g Elect Director Brad A. Virbitsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRH
Ticker: CRH.L Security ID: IE0001827041
Meeting Date: APR 27, 2023 Meeting Type: Annual General Meeting
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration For For Management
4A Elect Director(s) For For Management
4B Elect Director(s) For For Management
4C Elect Director(s) For For Management
4D Elect Director(s) For For Management
4E Elect Director(s) For For Management
4F Elect Director(s) For For Management
4G Elect Director(s) For For Management
4H Elect Director(s) For For Management
4I Elect Director(s) For For Management
4J Elect Director(s) For For Management
4K Elect Director(s) For For Management
4L Elect Director(s) For For Management
4M Elect Director(s) For For Management
5 Appoint/Pay Auditors For For Management
6 Appoint/Pay Auditors For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Share Repurchase For For Management
10 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
CRH
Ticker: CRH.L Security ID: IE0001827041
Meeting Date: JUN 08, 2023 Meeting Type: Extraordinary General Meeting
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement For For Management
2 Scheme of Arrangement For For Management
3 Articles of Association For For Management
4 Share Repurchase For For Management
5 Amendment of Share Capital For For Management
6 Articles of Association For For Management
--------------------------------------------------------------------------------
CRH
Ticker: CRH.L Security ID: IE0001827041
Meeting Date: JUN 08, 2023 Meeting Type: Court Meeting
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CRITEO SA
Ticker: CRTO Security ID: 226718104
Meeting Date: JUN 13, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Rachel Picard as Director For For Management
2 Reelect Nathalie Balla as Director For For Management
3 Reelect Hubert de Pesquidoux as For For Management
Director
4 Ratify Appointment of Frederik van der For For Management
Kooi as Observer
5 Approve Appointment of Frederik van For For Management
der Kooi as Director
6 Renew Appointment of Deloitte & For For Management
Associes Audit as Auditor
7 Approve Remuneration of Directors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Consolidated Financial For For Management
Statements and Statutory Reports
11 Approve Allocation of Income For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
Re: Art. L. 225-209-2 of the French
Commercial Code
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
Re: Art. L. 225-208 of the French
Commercial Code
15 Authorize Directed Share Repurchase For For Management
Program
16 Authorize Capital Issuance for Use in For For Management
Stock Options Plans
17 Authorize Capital Issuance for Use in For For Management
Restricted Stock Plans (Time-based)
18 Authorize Issued Capital for Use in For For Management
Restricted Stock Plans
(Performance-based)
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-18
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
158,122.82
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 158,122.82
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 20-21
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 158,122.82 for Bonus
Issue or Increase in Par Value
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20 to 24 at 10 Percent of Issued
Share Capital
26 Amend Article 15 of Bylaws Re: Board For For Management
Observers Length of Term
--------------------------------------------------------------------------------
CROWN CONFECTIONERY CO., LTD.
Ticker: 264900 Security ID: Y1806K144
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yang Hong-seok as Outside For For Management
Director
4 Appoint Lee Sang-chae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christina Boyce as Director For For Management
2b Elect Adam Tindall as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
5 Approve Insertion of the Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CTI ENGINEERING CO., LTD.
Ticker: 9621 Security ID: J0845L102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
3.1 Elect Director Nakamura, Tetsumi For For Management
3.2 Elect Director Nishimura, Tatsuya For For Management
3.3 Elect Director Nanami, Yoshiaki For For Management
3.4 Elect Director Kiuchi, Hiroshi For For Management
3.5 Elect Director Suzuki, Naoto For For Management
3.6 Elect Director Maeda, Nobuyuki For For Management
3.7 Elect Director Uemura, Toshihide For For Management
3.8 Elect Director Fujiwara, Naoki For For Management
3.9 Elect Director Ikebuchi, Shuichi For For Management
3.10 Elect Director Kosao, Fumiko For For Management
3.11 Elect Director Sonobe, Yoshihisa For For Management
3.12 Elect Director Ogasawara, Atsuko For For Management
4.1 Appoint Statutory Auditor Mitsuke, For For Management
Keizo
4.2 Appoint Statutory Auditor Tanaka, For For Management
Yasuro
4.3 Appoint Statutory Auditor Ishikawa, Go For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
6 Approve Restricted Stock Plan For For Management
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 440 Security ID: Y19182107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as For For Management
Director
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Paul Franz Winkelmann as Director For For Management
3d Elect Junji Mori as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant Options Under the Share For Against Management
Option Scheme and Issue Shares Upon
Exercise of the Options
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sato, Takayuki For Against Management
2.2 Elect Director Nagano, Tatsuhiko For For Management
2.3 Elect Director Noda, Hideyoshi For For Management
2.4 Elect Director Yamamoto, Motohiro For For Management
2.5 Elect Director Nakatani, Masayuki For For Management
2.6 Elect Director Miyake, Akihiro For For Management
2.7 Elect Director Hayashi, Kimiyo For For Management
2.8 Elect Director Sato, Hiroshi For For Management
2.9 Elect Director Baba, Koji For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Nishida, Kei
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 86
2.1 Elect Director Inagaki, Seiji For For Management
2.2 Elect Director Kikuta, Tetsuya For For Management
2.3 Elect Director Shoji, Hiroshi For For Management
2.4 Elect Director Sumino, Toshiaki For For Management
2.5 Elect Director Sogano, Hidehiko For For Management
2.6 Elect Director Yamaguchi, Hitoshi For For Management
2.7 Elect Director Maeda, Koichi For For Management
2.8 Elect Director Inoue, Yuriko For For Management
2.9 Elect Director Shingai, Yasushi For For Management
2.10 Elect Director Bruce Miller For For Management
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DAIHATSU DIESEL MFG. CO., LTD.
Ticker: 6023 Security ID: J09030107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kinoshita, Shigeki For Against Management
3.2 Elect Director Hotta, Yoshinobu For Against Management
3.3 Elect Director Morimoto, Kunihiro For For Management
3.4 Elect Director Mizushina, Takashi For For Management
3.5 Elect Director Sanaga, Toshiki For For Management
3.6 Elect Director Hayata, Yoichi For For Management
3.7 Elect Director Asada, Hideki For For Management
3.8 Elect Director Tsuda, Tamon For For Management
3.9 Elect Director Takeda, Chiho For For Management
3.10 Elect Director Sato, Hiroaki For For Management
4 Appoint Statutory Auditor Nakagawa, For Against Management
Hitoshi
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DAIKEN CORP.
Ticker: 7905 Security ID: J1R278100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Okuda, Masanori For For Management
2.2 Elect Director Nomura, Koshin For For Management
2.3 Elect Director Nagata, Takeshi For For Management
2.4 Elect Director Maki, Masatoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Terubayashi, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Iinuma, Tomoaki
3.3 Elect Director and Audit Committee For For Management
Member Ishizaki, Shingo
3.4 Elect Director and Audit Committee For For Management
Member Asami, Yuko
3.5 Elect Director and Audit Committee For Against Management
Member Mukohara, Kiyoshi
4 Elect Alternate Director and Audit For Against Management
Committee Member Furube, Kiyoshi
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DAITRON CO., LTD.
Ticker: 7609 Security ID: J10994101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Mae, Isayuki For Against Management
2.2 Elect Director Tsuchiya, Shinsuke For Against Management
2.3 Elect Director Mori, Hajimu For For Management
2.4 Elect Director Kimura, Yasutoshi For For Management
2.5 Elect Director Wada, Toru For For Management
2.6 Elect Director Imaya, Akihiko For For Management
2.7 Elect Director Hosoya, Kazutoshi For For Management
3.1 Appoint Statutory Auditor Ujihara, For For Management
Minoru
3.2 Appoint Statutory Auditor Kitajima, For For Management
Noriko
3.3 Appoint Statutory Auditor Nakayama, For Against Management
Satoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Sakai, Hideki
4.2 Appoint Alternate Statutory Auditor For For Management
Yagi, Shunsaku
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DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Atsushi For For Management
1.2 Elect Director Ozaki, Masahiro For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Kudo, Tetsuro For For Management
1.5 Elect Director Ono, Yoshiaki For For Management
1.6 Elect Director Suido, Yoshihiro For For Management
1.7 Elect Director Soeda, Chinatsu For For Management
1.8 Elect Director Taoda, Akihiro For For Management
1.9 Elect Director Nakanishi, Misato For For Management
2.1 Appoint Statutory Auditor Akakabe, For For Management
Seiji
2.2 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
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DANONE
Ticker: BN FP Security ID: FR0000120644
Meeting Date: APR 27, 2023 Meeting Type: AGM/EGM
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Remuneration For For Management
9 Remuneration For For Management
10 Non-Executive Remuneration For For Management
11 Remuneration For For Management
12 Non-Executive Remuneration For For Management
13 Remuneration For For Management
14 Share Repurchase For For Management
15 Amendment of Share Capital For Against Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For Against Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Amendment of Share Capital For For Management
21 Amendment of Share Capital For For Management
22 Amendment of Share Capital For For Management
23 Amendment of Share Capital For For Management
24 Share Repurchase For For Management
25 Routine Business For For Management
26 Elect Director(s) For For Management
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DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sign the Integrated Services For Against Management
Framework Agreement
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DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Hong as Director For For Shareholder
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DASSAULT AVIATION SA
Ticker: AM Security ID: FR0014004L86
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
4 Approve Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Lucia Sinapi-Thomas as Director For For Management
11 Reelect Charles Edelstenne as Director For Against Management
12 Reelect Thierry Dassault as Director For Against Management
13 Reelect Eric Trappier as Director For Against Management
14 Approve Transaction with GIMD Re: Land For For Management
Acquisition
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 Filing of Required For For Management
Documents/Other Formalities
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DASSAULT SYSTEMES
Ticker: DAST.PA Security ID: FR0014003TT8
Meeting Date: MAY 24, 2023 Meeting Type: AGM/EGM
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Related Party Transactions For For Management
5 Appoint/Pay Auditors For For Management
6 Remuneration For For Management
7 Non-Executive Remuneration For For Management
8 Remuneration For For Management
9 Remuneration For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Share Repurchase For For Management
13 Amendment of Share Capital For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For Against Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Employee Equity Plan For For Management
21 Employee Equity Plan For For Management
22 Employee Equity Plan For For Management
23 Employee Equity Plan For For Management
24 Routine Business For For Management
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DECCAN CEMENTS LIMITED
Ticker: 502137 Security ID: Y2024E142
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 09, 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 Reelect S. Venkateswarlu as Director For Against Management
4 Approve M. Anandam & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
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DECCAN CEMENTS LIMITED
Ticker: 502137 Security ID: Y2024E142
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
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DENSO
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 20, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For Abstain Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
1.6 Elect Director(s) For For Management
1.7 Elect Director(s) For For Management
1.8 Elect Director(s) For For Management
2.1 Elect Statutory Auditor For For Management
2.2 Elect Statutory Auditor For For Management
2.3 Elect Statutory Auditor For For Management
3 Elect Statutory Auditor For For Management
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DEUTSCHE BOERSE
Ticker: DB1GN.DE Security ID: DE0005810055
Meeting Date: MAY 16, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Articles of Association For For Management
5 Articles of Association For For Management
6 Articles of Association For For Management
7 Articles of Association For For Management
8 Remuneration For For Management
9 Appoint/Pay Auditors For For Management
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DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Remuneration Policy for the For For Management
Management Board
5 Approve Remuneration Policy for the For For Management
Supervisory Board
6 Approve Remuneration Report For For Management
7.1 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.2 Elect Carsten Knobel to the For For Management
Supervisory Board
7.3 Elect Karl Gernandt to the Supervisory For For Management
Board
8 Approve Creation of EUR 100 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11.3 Amend Articles Re: Registration in the For For Management
Share Register
12 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
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DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Dogu, Toshio For For Management
2.2 Elect Director Matsumoto, Takuya For For Management
3 Elect Director and Audit Committee For For Management
Member Kuwayama, Chise
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DISCOVERY LTD
Ticker: DSY SJ Security ID: ZAE000022331
Meeting Date: DEC 01, 2022 Meeting Type: Annual General Meeting
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint/Pay Auditors For For Management
2 Appoint/Pay Auditors For For Management
3 Appoint/Pay Auditors For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Amendment of Share Capital For For Management
12 Amendment of Share Capital For For Management
13 Amendment of Share Capital For For Management
14 Routine Business For For Management
15 Remuneration For Against Management
16 Remuneration For Against Management
17 Non-Executive Remuneration For For Management
18 Amendment of Share Capital For For Management
19 Routine Business For For Management
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DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS.E Security ID: M28191100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Authorize Board to Distribute Advance For For Management
Dividends
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For Against Management
10 Authorize Share Capital Increase For Against Management
without Preemptive Rights
11 Receive Information on Donations Made None None Management
in 2022
12 Approve Upper Limit of Donations for For For Management
2023
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Receive Information on Share None None Management
Repurchases
16 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
18 Wishes None None Management
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DORO AB
Ticker: DORO Security ID: W2405U105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Approve Remuneration Report For Against Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (4) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration Committee;
Approve Remuneration of Auditors
14 Reelect Noora Jayasekara, Juha Mort, For For Management
Victor Saeijs and Henri Osterlund
(Chair) as Directors; Ratify
PricewaterhouseCoopers AB as Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
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DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nomura, Masaharu For Against Management
3.2 Elect Director Nomura, Masayuki For Against Management
3.3 Elect Director Kimbara, Toneri For For Management
3.4 Elect Director Matsumoto, Takahiro For For Management
3.5 Elect Director Koyanagi, Nobushige For For Management
3.6 Elect Director Goto, Chohachi For For Management
3.7 Elect Director Kumamoto, Noriaki For For Management
3.8 Elect Director Takamasu, Keiji For For Management
4.1 Appoint Statutory Auditor Fujimoto, For For Management
Toshihiro
4.2 Appoint Statutory Auditor Edo, Tadashi For For Management
4.3 Appoint Statutory Auditor Suzuka, For For Management
Yoshio
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DRI HEALTHCARE TRUST
Ticker: DHT.UN Security ID: 23344H109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Gary Collins For For Management
1B Elect Trustee Ali Hedayat For For Management
1C Elect Trustee Behzad Khosrowshahi For For Management
1D Elect Trustee Kevin Layden For For Management
1E Elect Trustee Paul Mussenden For For Management
1F Elect Trustee Poonam Puri For For Management
1G Elect Trustee Sandra Stuart For For Management
1H Elect Trustee Tamara Vrooman For For Management
2 Ratify Deloitte LLP as Auditors For For Management
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DSV
Ticker: DSVCB.CO Security ID: DK0060079531
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary General Meeting
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2 Share Repurchase For For Management
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DSV
Ticker: DSVCB.CO Security ID: DK0060079531
Meeting Date: MAR 16, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration For For Management
4 Remuneration For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Appoint/Pay Auditors For For Management
14 Share Repurchase For For Management
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Internal Shariah Supervisory For For Management
Committee Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends Representing 30 For For Management
Percent of Paid Up Capital
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 Elect Directors (Bundled) For Against Management
10 Elect Internal Sharia Supervisory For For Management
Committee Members (Bundled) for FY 2023
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
12 Appoint Representatives of For For Management
Shareholders Who Wish to Be
Represented and Voted on Their Behalf
13 Authorize the Board to Issue Non For For Management
Convertible Bonds/Sukuk Up to USD 7.5
Billion, Determine the Date of the
Issuance and to Execute All the
Necessary Actions and Procedures
Related to the Issuance
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 08, 2023 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 Against Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 834.3
Million and the Lower Limit of CHF 607.
3 Million with or without Exclusion of
Preemptive Rights
4.3 Approve Creation of CHF 227 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
4.4 Amend Articles Re: Shares and Share For For Management
Register
4.5 Amend Articles of Association For Against Management
4.6 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.7 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
4.8 Approve Increase in Size of Board to For For Management
12 Members
5.1 Reelect Juan Carretero as Director and For For Management
Board Chair
5.2.a Reelect Xavier Bouton as Director For For Management
5.2.b Reelect Alessandro Benetton as Director For For Management
5.2.c Reelect Heekyung Jo Min as Director For For Management
5.2.d Reelect Enrico Laghi as Director For For Management
5.2.e Reelect Luis Camino as Director For For Management
5.2.f Reelect Joaquin Cabrera as Director For For Management
5.2.g Reelect Ranjan Sen as Director For For Management
5.2.h Reelect Mary Guilfoile as Director For For Management
5.2.i Reelect Lynda Tyler-Cagni as Director For For Management
5.2.j Reelect Eugenia Ulasewicz as Director For For Management
5.3 Elect Sami Kahale as Director For For Management
6.1 Reappoint Enrico Laghi as Member of For For Management
the Compensation Committee
6.2 Reappoint Luis Camino as Member of the For For Management
Compensation Committee
6.3 Reappoint Joaquin Cabrera as Member of For For Management
the Compensation Committee
6.4 Reappoint Eugenia Ulasewicz as Member For For Management
of the Compensation Committee
7 Ratify Deloitte AG as Auditors For For Management
8 Designate Altenburger Ltd legal + tax For For Management
as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 11 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 49.5
Million for Fiscal Year 2023
9.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36
Million for Fiscal Year 2024
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
E-CREDIBLE CO., LTD.
Ticker: 092130 Security ID: Y2245H106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Min Young-chang as Inside For For Management
Director
2.2 Elect Jeong Yoo-shin as Outside For For Management
Director
2.3 Elect Park Hong-gi as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First and Second Interim For For Management
Dividends
4 Reelect Ramesh K B Menon as Director For For Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Sridharan Rangarajan as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of S. Suresh as Managing Director
8 Elect Muthiah Murugappan as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Muthiah Murugappan as Whole-Time
Director Designated as Whole-Time
Director and Chief Executive Officer
10 Approve Remuneration of Cost Auditors For For Management
11 Elect Meghna Apparao as Director For For Management
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Bloom as Director For For Management
2 Elect Stuart McLauchlan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN FP Security ID: FR0010908533
Meeting Date: MAY 11, 2023 Meeting Type: AGM/EGM
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Remuneration For For Management
5 Non-Executive Remuneration For For Management
6 Non-Executive Remuneration For For Management
7 Remuneration For For Management
8 Remuneration For For Management
9 Related Party Transactions For For Management
10 Share Repurchase For For Management
11 Incentive Plan For For Management
12 Routine Business For For Management
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Ebisu, Masaki For For Management
1.3 Elect Director Arise, Manabu For For Management
1.4 Elect Director Thomas J. Waletzki For For Management
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hada, Junji For For Management
2.2 Elect Director Shibata, Yukio For For Management
2.3 Elect Director Tanaka, Masaki For For Management
2.4 Elect Director Machi, Kazuhiro For For Management
2.5 Elect Director Ikeda, Hiroyuki For For Management
2.6 Elect Director Watanabe, Miki For For Management
2.7 Elect Director Nagaoka, Takashi For For Management
2.8 Elect Director Kageyama, Shuichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------
ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokode, Akira For Against Management
1.2 Elect Director Kawafuji, Sei For For Management
1.3 Elect Director Tsuji, Naohito For For Management
1.4 Elect Director Rikuna, Hiroyuki For For Management
1.5 Elect Director Hamada, Akio For For Management
1.6 Elect Director Komatsu, Yosuke For For Management
1.7 Elect Director Seki, Sosuke For For Management
1.8 Elect Director Maeda, Tatsumi For For Management
1.9 Elect Director Yatsu, Yoshiaki For For Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share For Did Not Vote Management
Capital by the Value of Treasury
Shares Owned by the Company
2 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: AUG 23, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman or Managing For Did Not Vote Management
Director to Participate as Partners or
Shareholders in Existing or New
Companies, Sell, Mortgage, Settle,
Sign Arbitration Guarantee and Loan
Contracts or any other Contracts
Inside or Outside Egypt
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2022
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2022
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2022
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2022
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2022
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2022 and FY 2023
7 Ratify Resolutions of the Minutes of For Did Not Vote Management
Board Meetings During FY 2022 till the
Date of General Meeting
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2022
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2023
10 Reappoint Auditor and Fix His For Did Not Vote Management
Remuneration for FY 2023
11 Approve Charitable Donations for FY For Did Not Vote Management
2022 and FY 2023
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For Did Not Vote Management
2 Amend Articles 55 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
from Dubai Holding LLC by Issuing of
Convertible Bonds Up to AED
3,750,000,000, Approve Capital
Increase to AED 8,838,789,849 and
Authorize the Board or any Authorized
Person to Execute the Approved
Resolutions
2 Approve Sale of Namshi Holding Ltd to For For Management
Noon AD Holdings Ltd for AED
1,231,860,000 Authorize Chairman or
any Authorized Person to Ratify and
Execute the Approved Resolutions
3 Approve Abolition of the Minimum For For Management
Contribution of UAE Nationals and GCC
Nationals in the Company, and Amend
Article 7 of Articles of Association
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Dividends of AED 0.25 per Share For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2023
8 Appoint Auditors and Fix Their For Against Management
Remuneration for FY 2023
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMERGING DISPLAY TECHNOLOGIES CORP.
Ticker: 3038 Security ID: Y6008W101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
EMIRATES NBD BANK (P.J.S.C)
Ticker: EMIRATESNBD Security ID: M4029Z107
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Statements
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Internal Shariah Supervisory For For Management
Committee Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of AED 0.60 per Share 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 Ratify Auditors and Fix Their For For Management
Remuneration
10 Approve Board Proposal Re: For For Management
Non-convertible Securities to be
Issued by the Company
11 Amend Articles of Bylaws For Against Management
12 Approve Adding Financial Advisory For For Management
Activity to the Company's License and
Amend Association Memorandum and
Articles of Bylaws
13 Authorize Board or Any Authorized For For Management
Person to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
EN JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 70.1
2.1 Elect Director Suzuki, Takatsugu For For Management
2.2 Elect Director Ochi, Michikatsu For For Management
2.3 Elect Director Kawai, Megumi For For Management
2.4 Elect Director Terada, Teruyuki For For Management
2.5 Elect Director Iwasaki, Takuo For For Management
2.6 Elect Director Numayama, Yasushi For For Management
2.7 Elect Director Murakami, Kayo For For Management
2.8 Elect Director Sakakura, Wataru For For Management
2.9 Elect Director Hayashi, Yuri For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Otsuki, Tomoyuki
--------------------------------------------------------------------------------
ENERO GROUP LIMITED
Ticker: EGG Security ID: Q3526H103
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Rowden as Director For For Management
3 Approve Issuance of Share Appreciation For Against Management
Rights to Brent Scrimshaw
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary A. Foulkes For For Management
1.2 Elect Director Sherri A. Brillon For For Management
1.3 Elect Director Judith D. Buie For For Management
1.4 Elect Director Karen E. Clarke-Whistler For For Management
1.5 Elect Director Ian C. Dundas For For Management
1.6 Elect Director Mark A. Houser For For Management
1.7 Elect Director Jeffery W. Sheets For For Management
1.8 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Share Award Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENIGMO, INC.
Ticker: 3665 Security ID: J13589106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Suda, Shokei For For Management
2.2 Elect Director Ando, Hideo For For Management
2.3 Elect Director Kaneda, Yoichi For For Management
2.4 Elect Director Odashima, Shinji For For Management
3 Elect Director and Audit Committee For For Management
Member Takahara, Akiko
--------------------------------------------------------------------------------
ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
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
5.1 Elect Huang-Hsu Tu, with ID No. For For Management
Y100552XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For Against Management
1.2 Elect Director Miyasaka, Shoji For For Management
1.3 Elect Director Fujita, Shigeya For For Management
2.1 Elect Director and Audit Committee For For Management
Member Iue, Toshimasa
2.2 Elect Director and Audit Committee For For Management
Member Hisada, Masao
2.3 Elect Director and Audit Committee For For Management
Member Amo, Minoru
2.4 Elect Director and Audit Committee For For Management
Member Toma, Kazuyuki
--------------------------------------------------------------------------------
EPIROC B
Ticker: EPIB SS Security ID: SE0015658117
Meeting Date: MAY 23, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Routine Business For For Management
2 Routine Business For For Management
3 Routine Business For For Management
4 Annual Report For For Management
5 Discharge of Board For For Management
6 Discharge of Board For For Management
7 Discharge of Board For For Management
8 Discharge of Board For For Management
9 Discharge of Board For For Management
10 Discharge of Board For For Management
11 Discharge of Board For For Management
12 Discharge of Board For For Management
13 Discharge of Board For For Management
14 Discharge of Board For For Management
15 Discharge of Board For For Management
16 Discharge of Board For For Management
17 Discharge of Board For For Management
18 Allocation of Income For For Management
19 Remuneration For For Management
20 Director Related For For Management
21 Appoint/Pay Auditors For For Management
22 Elect Director(s) For For Management
23 Elect Director(s) For For Management
24 Elect Director(s) For For Management
25 Elect Director(s) For For Management
26 Elect Director(s) For For Management
27 Elect Director(s) For For Management
28 Elect Director(s) For For Management
29 Elect Director(s) For For Management
30 Elect Director(s) For For Management
31 Elect Director(s) For For Management
32 Appoint/Pay Auditors For For Management
33 Remuneration For For Management
34 Appoint/Pay Auditors For For Management
35 Employee Equity Plan For For Management
36 Share Repurchase For For Management
37 Share Repurchase For For Management
38 Incentive Plan For For Management
39 Share Repurchase For For Management
40 Employee Equity Plan For For Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.30
Per Share, Approve Extraordinary
Dividends of USD 0.60 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder
All New Wind Farms, Commit to Buy into
Existing Hydropower Projects, and
Conduct Research on Other Energy
Sources Such as Thorium
9 Identify and Manage Climate-Related Against Did Not Vote Shareholder
Risks and Possibilities, and Integrate
Them into Company's Strategy
10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder
2025 and Provide Financial and
Technical Assistance For Repair and
Development of Ukraine's Energy
Infrastructure
11 Develop Procedure to Improve Response Against Did Not Vote Shareholder
to Shareholder Proposals
12 End All Plans for Activities in Against Did Not Vote Shareholder
Barents Sea, Adjust Up Investment in
Renewables/Low Carbon Solution to 50
Percent by 2025, Implement CCS for
Melkoya, and Invest in Rebuilding of
Ukraine
13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder
for Oil & Gas, Become a Leading
Producer of Renewable Energy, Stop
Plans for Electrification of Melkoya,
and Present a Plan Enabling Norway to
Become Net-Zero By 2050
14 Include Global Warming in Company's Against Did Not Vote Shareholder
Further Strategy, Stop All Exploration
For More Oil & Gas, Phase Out All
Production and Sale of Oil & Gas,
Multiply Investment in Renewable
Energy and CCS, and Become
Climate-Friendly Company
15 Approve Company's Corporate Governance For Did Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.2 Approve Remuneration Statement For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 143,700 for
Chairman, NOK 75,800 for Deputy
Chairman and NOK 53,250 for Other
Directors; Approve Remuneration for
Deputy Directors
19 Approve Remuneration of Nominating For Did Not Vote Management
Committee
20 Authorize Share Repurchase Program in For Did Not Vote Management
Connection With Employee Remuneration
Programs
21 Approve NOK 431 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
22 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Seung-woo as Inside Director For For Management
3 Appoint Kang Seok-jin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chang Yen-I, a Representative of For For Management
HUI Corporation, with SHAREHOLDER NO.
573001 as Non-independent Director
3.2 Elect Chang Kuo-Hua, with SHAREHOLDER For For Management
NO.5 as Non-independent Director
3.3 Elect Ko Lee-Ching, a Representative For For Management
of Scept Corporation, with SHAREHOLDER
NO.584128, as Non-independent Director
3.4 Elect Hsieh Huey-Chuan, a For For Management
Representative of Scept Corporation,
with SHAREHOLDER NO.584128, as
Non-independent Director
3.5 Elect Tai Jiin-Chyuan, a For For Management
Representative of HUI Corporation,
with SHAREHOLDER NO.573001, as
Non-independent Director
3.6 Elect Wu Kuang-Hui, a Representative For For Management
of Evergreen Steel Corp., with
SHAREHOLDER NO.10710, as
Non-independent Director
3.7 Elect Yu Fang-Lai, with SHAREHOLDER NO. For For Management
A102341XXX as Independent Director
3.8 Elect Li Chang-Chou, with SHAREHOLDER For For Management
NO.H121150XXX as Independent Director
3.9 Elect Chang Chia-Chee, with For For Management
SHAREHOLDER NO.A120220XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EXOR
Ticker: Security ID: NL0012059018
Meeting Date: MAY 31, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Appoint/Pay Auditors For For Management
5 Remuneration For For Management
6 Director Related For For Management
7 Director Related For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Elect Director(s) For For Management
16 Elect Director(s) For For Management
17 Elect Director(s) For For Management
18 Share Repurchase For For Management
19 Share Repurchase For For Management
--------------------------------------------------------------------------------
EXPERIAN
Ticker: EXPN Security ID: GB00B19NLV48
Meeting Date: JUL 21, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Appoint/Pay Auditors For For Management
12 Appoint/Pay Auditors For For Management
13 Amendment of Share Capital For For Management
14 Routine Business For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Share Repurchase For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zwelibanzi Mntambo as Director For For Management
1.2 Re-elect Chanda Nxumalo as Director For For Management
1.3 Elect Nondumiso Medupe as Director For For Management
2.1 Re-elect Billy Mawasha as Member of For For Management
the Audit Committee
2.2 Elect Nondumiso Medupe as Member of For For Management
the Audit Committee
2.3 Re-elect Chanda Nxumalo as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Re-elect Karin Ireton as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.5 Elect Nombasa Tsengwa as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.6 Elect Riaan Koppeschaar as Member of For For Management
the Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Inc. as Auditors with For For Management
Safeera Loonat as the Designated Audit
Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For Against Management
Remuneration Policy
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: FIBIH Security ID: M4252W102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Bino as Director For For Management
1.2 Reelect Gary Stock as Director For For Management
1.3 Reelect Dafna Bino Or as Director For For Management
1.4 Reelect Harry Cooper as Director For For Management
1.5 Reelect Ruth Solomon as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Report on Fees Paid to the Auditor for None None Management
2021
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Reelect Mordechai Meir as External For For Management
Director
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
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.
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: FIBIH Security ID: M4252W102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gil Bino as Director For For Management
2 Reelect Gary Stock as Director For For Management
3 Reelect Dafna Bino Or as Director For For Management
4 Reelect Harry Cooper as Director For For Management
5 Reelect Ruth Solomon as Director For For Management
6 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Report on Fees Paid to the Auditor for None None Management
2022
8 Discuss Financial Statements and the None None Management
Report of the Board
9 Elect Amir Erez as External 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.
--------------------------------------------------------------------------------
FABRICA COMMUNICATIONS CO., LTD.
Ticker: 4193 Security ID: J13315106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Taniguchi, Masahito For Against Management
2.2 Elect Director Kondo, Satoshi For For Management
2.3 Elect Director Watanabe, Akira For For Management
2.4 Elect Director Okuoka, Masahiko For For Management
2.5 Elect Director Iwadate, Toru For For Management
2.6 Elect Director Watanabe, Yuta For For Management
2.7 Elect Director Sugiyama, Koichi For For Management
2.8 Elect Director Kito, Kohei For For Management
3 Appoint Gyosei & Co. as New External For For Management
Audit Firm
4 Appoint Alternate Statutory Auditor For For Management
Usui, Norio
--------------------------------------------------------------------------------
FANUC
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 29, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
3.1 Elect Committee Member For For Management
3.2 Elect Committee Member For For Management
3.3 Elect Committee Member For For Management
3.4 Elect Committee Member For For Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint MHA MacIntyre Hudson as For For Management
Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Graeme Dacomb as Director For For Management
6 Re-elect Lucio Genovese as Director For Against Management
7 Re-elect Vitalii Lisovenko as Director For Against Management
8 Re-elect Fiona MacAulay as Director For For Management
9 Re-elect Natalie Polischuk as Director For For Management
10 Re-elect Jim North as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FINANCIAL PARTNERS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Change Company Name For For Management
- Amend Business Lines
3 Elect Director Tajima, Yutaka For For Management
--------------------------------------------------------------------------------
FINECOBANK BANCA FINECO S.P.A.
Ticker: Security ID: IT0000072170
Meeting Date: APR 27, 2023 Meeting Type: AGM/EGM
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income None For Management
3 Routine Business For For Management
4 Appoint/Pay Auditors For For Management
5 Director Related For For Management
6 Director Related For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For Do Not Vote Management
9 Remuneration For For Management
10 Appoint/Pay Auditors For For Management
11 Articles of Association None For Management
12 Remuneration For For Management
13 Remuneration For For Management
14 Incentive Plan For For Management
15 Incentive Plan For For Management
16 Share Repurchase For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kevin Parkes For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director Manjit K. Sharma For For Management
1.13 Elect Director Nancy G. Tower 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
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2R9GN111
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reelect Ritu P. Chhabria as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Prakash P. Chhabria as Whole-time
Director Designated as Executive
Director
7 Approve Reappointment and Remuneration For For Management
of Sanjay S. Math as Managing Director
8 Elect Anil V. Whabi as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of Anil V. Whabi as Whole-time
Director designated as Director -
Finance and Approve Redesignation of
Anil V. Whabi as Managing Director
10 Elect Saumya Chakrabarti as Director For For Management
11 Approve Appointment and Remuneration For Against Management
of Saumya Chakrabarti as Whole-time
Director designated as Director -
Technical
12 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP, INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FRASERS GROUP PLC
Ticker: FRAS Security ID: G3661L100
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 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 David Daly as Director For For Management
4 Re-elect David Brayshaw as Director For For Management
5 Re-elect Richard Bottomley as Director For For Management
6 Re-elect Cally Price as Director For For Management
7 Re-elect Nicola Frampton as Director For For Management
8 Re-elect Chris Wootton as Director For For Management
9 Elect Michael Murray as Director For For Management
10 Reappoint RSM UK Audit LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
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
18 Authorise UK Political Donations and For For Management
Expenditure
19 Amend Executive Share Scheme For For Management
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Takehara, Yuji For For Management
2.2 Elect Director Okuda, Shinya For For Management
2.3 Elect Director Obayashi, Jun For For Management
2.4 Elect Director Tadano, Akihiko For For Management
2.5 Elect Director Niiyama, Chihiro For For Management
2.6 Elect Director Kawachi, Yoji For For Management
2.7 Elect Director Osawa, Mari For For Management
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Isozumi, Joji For For Management
2.4 Elect Director Kano, Junichi For For Management
2.5 Elect Director Kawai, Nobuko For For Management
2.6 Elect Director Tamada, Hideaki For For Management
2.7 Elect Director Mizuno, Shoji For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Kayoko
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioji, Hiromi For For Management
1.2 Elect Director Maki, Tatsundo For For Management
1.3 Elect Director Seki, Yuichi For For Management
1.4 Elect Director Okazaki, Shigeko For For Management
1.5 Elect Director Okazaki, Yoichi For For Management
1.6 Elect Director Yada, Akikazu For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Sasae, Kenichiro For For Management
1.9 Elect Director Byron Gill For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FURYU CORP.
Ticker: 6238 Security ID: J17471103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mishima, Takashi For For Management
1.2 Elect Director Yoshida, Masato For For Management
1.3 Elect Director Inage, Katsuyuki For For Management
1.4 Elect Director Sasanuma, Michinari For For Management
1.5 Elect Director Kotake, Takako For For Management
1.6 Elect Director Uno, Kento For For Management
2.1 Appoint Statutory Auditor Nakamura, For For Management
Takayuki
2.2 Appoint Statutory Auditor Yamazaki, Omo For For Management
2.3 Appoint Statutory Auditor Yoshiba, For For Management
Shinichiro
3.1 Appoint Alternate Statutory Auditor For For Management
Takao, Yukiyasu
3.2 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Hidetake
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Toda, Mikio For Against Management
2.2 Elect Director Oka, Junichi For For Management
2.3 Elect Director Ito, Masanori For For Management
2.4 Elect Director Otani, Hideki For For Management
2.5 Elect Director Toda, Mikihiro For For Management
2.6 Elect Director Sudo, Minoru For For Management
2.7 Elect Director Kashiwagi, Takashi For Against Management
2.8 Elect Director Watanabe, Yasuhiko For For Management
3 Appoint Statutory Auditor Narasaki, For For Management
Takaaki
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For Against Management
Management
7 Approve to Appoint Auditor For For Management
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
First and Second Interim Dividend
3 Reelect M V Iyer as Director For Against Management
4 Reelect Navneet Mohan Kothari as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
8 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited
9 Approve Material Related Party For For Management
Transactions with Mahanagar Gas Limited
10 Approve Material Related Party For For Management
Transactions with Maharashtra Natural
Gas Limited
11 Approve Material Related Party For For Management
Transactions with ONGC Petro Additions
Limited
12 Approve Material Related Party For For Management
Transactions with Ramagundam
Fertilizers and Chemicals Limited
13 Approve Material Related Party For For Management
Transactions with Central U.P. Gas
Limited
14 Approve Material Related Party For For Management
Transactions with Green Gas Limited
15 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
16 Amend Objects Clause of Memorandum of For For Management
Association
17 Approve Issuance of Bonus Shares by For For Management
way of Capitalization of Free Reserves
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: NOV 12, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ayush Gupta as Director - Human For For Management
Resources (HR)
2 Approve Appointment of Sandeep Kumar For For Management
Gupta as Chairman and Managing Director
--------------------------------------------------------------------------------
GAKUJO CO., LTD.
Ticker: 2301 Security ID: J16931107
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 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 Nakai, Kiyokazu For For Management
3.2 Elect Director Nakai, Taishi For For Management
3.3 Elect Director Inui, Shinichiro For For Management
3.4 Elect Director Tsujiuchi, Akira For For Management
3.5 Elect Director Sasagawa, Yuko For For Management
3.6 Elect Director Hokazono, Shuji For For Management
4 Initiate Share Repurchase Program Against For Shareholder
5 Approve Additional Allocation of Against For Shareholder
Income so that Final Dividend per
Share Equals to JPY 82
6 Amend Articles to Disclose Cost of Against For Shareholder
Equity Capital in Corporate Governance
Report
7 Amend Articles to Allow Shareholder Against For Shareholder
Meeting Resolutions on Cancellation of
Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
GALAXY SOFTWARE SERVICES CORP.
Ticker: 6752 Security ID: Y267ES101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Elect Hans Kempf to the Supervisory For For Management
Board
8.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.2 Amend Articles Re: By-Elections to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.3 Amend Articles Re: General Meeting For For Management
Chair and Procedure
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GEM DIAMONDS LTD.
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Ratify Ernst & Young Inc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Harry Kenyon-Slaney as For For Management
Director
6 Re-elect Michael Lynch-Bell as Director For For Management
7 Re-elect Mike Brown as Director For For Management
8 Re-elect Mazvi Maharasoa as Director For For Management
9 Re-elect Rosalind Kainyah as Director For For Management
10 Re-elect Clifford Elphick as Director For For Management
11 Re-elect Michael Michael as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; 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 For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Elizabeth OFarrell as Director For For Management
5.e Reelect Paolo Paoletti as Director For For Management
5.f Reelect Anders Gersel Pedersen as For For 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; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For Against Management
7.c Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5(a) Approve Directors' Fees For For Management
5(b) Approve Grant of Awards Under the For Against Management
Genting Singapore Performance Share
Scheme
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: GF Security ID: H26091274
Meeting Date: APR 19, 2023 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 1.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles of Association For For Management
4.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 4.5
Million and the Lower Limit of CHF 4.1
Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization
4.3 Approve Virtual-Only Shareholder For For Management
Meetings
5.1 Reelect Hubert Achermann as Director For For Management
5.2 Reelect Peter Hackel as Director For For Management
5.3 Reelect Roger Michaelis as Director For For Management
5.4 Reelect Eveline Saupper as Director For For Management
5.5 Reelect Ayano Senaha as Director For For Management
5.6 Reelect Yves Serra as Director For For Management
5.7 Elect Monica de Virgiliis as Director For For Management
5.8 Elect Michelle Wen as Director For For Management
6.1 Reelect Yves Serra as Board Chair For For Management
6.2.1 Reappoint Roger Michaelis as Member of For For Management
the Compensation Committee
6.2.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
6.2.3 Appoint Michelle Wen as Member of the For For Management
Compensation Committee
7 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
8 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.7
Million
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Christoph Vaucher as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 G. 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 on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Employee For For Management
Restricted Stock Awards
5.1 Elect Li-Chen Lin with SHAREHOLDER NO. For For Management
E200978XXX as Independent Director
5.2 Elect Peng-Huang Peng with SHAREHOLDER For For Management
NO.J120567XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GINEBRA SAN MIGUEL, INC.
Ticker: GSMI Security ID: Y2709M104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ramon S. Ang as Director For For Management
1.2 Elect Francisco S. Alejo III as For Withhold Management
Director
1.3 Elect Leo S. Alvez as Director For Withhold Management
1.4 Elect Aurora T. Calderon as Director For Withhold Management
1.5 Elect Gabriel S. Claudio as Director For Withhold Management
1.6 Elect Francis H. Jardeleza as Director For Withhold Management
1.7 Elect Ana Leah V. Rodriguez as Director For Withhold Management
1.8 Elect Aurora S. Lagman as Director For For Management
1.9 Elect Martin S. Villarama, Jr. as For For Management
Director
2 Approve Minutes of the Regular For For Management
Stockholders' Meeting
3 Approve Presentation of the Annual For For Management
Report of the Company
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint R.G. Manabat and Co. as For For Management
External Auditor of the Company for
2022
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Christian GH Gautier De Charnace For For Management
as Director
5 Elect Khemraj Sharma Sewraz as Director For For Management
6 Elect Willy Shee Ping Yah @ Shee Ping For For Management
Yan as Director
7 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint RSM UK Audit LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Elect Matt Davies as Director For For Management
6 Re-elect Roisin Currie as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Kate Ferry as Director For For Management
9 Re-elect Mohamed Elsarky as Director For For Management
10 Elect Lynne Weedall as Director For For Management
11 Elect Nigel Mills as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Amend Performance Share Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GROUP UP INDUSTRIAL CO., LTD.
Ticker: 6664 Security ID: Y2887G101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7 Approve Supervisory Board Reports For For Management
8 Receive Standalone and Consolidated None None Management
Financial Statements
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Report on Payments to Public For For Management
Administration
13 Approve Non-Financial Information For For Management
14 Approve Allocation of Income and For For Management
Omission of Dividends
15.1 Approve Discharge of Tomasz Hinc (CEO) For For Management
15.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
15.3 Approve Discharge of Filip Grzegorczyk For For Management
(Deputy CEO)
15.4 Approve Discharge of Tomasz Hryniewicz For For Management
(Deputy CEO)
15.5 Approve Discharge of Grzegorz For For Management
Kadzielawski (Deputy CEO)
15.6 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.7 Approve Discharge of Zbigniew Paprocki For For Management
(Management Board Member)
16.1 Approve Discharge of Magdalena For For Management
Butrymowicz (Supervisory Board
Chairwoman)
16.2 Approve Discharge of Wojciech For For Management
Krysztofik (Supervisory Board Deputy
Chairman)
16.3 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
16.6 Approve Discharge of Michal Maziarka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marcin Mauer For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Janusz Podsiadlo For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
19 Receive Information on Current Events None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Merger with PKN Orlen, For For Management
Increase Share Capital of PKN Orlen
and Amend Articles Accordingly
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J179
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julie Brown as Director For For Management
4 Elect Vishal Sikka as Director For For Management
5 Elect Elizabeth McKee Anderson as For For Management
Director
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 Hal Barron as Director For For Management
10 Re-elect Anne Beal as Director For For Management
11 Re-elect Harry Dietz as Director For For Management
12 Re-elect Jesse Goodman as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For For Management
Policy
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 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: 37733W204
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julie Brown as Director For For Management
4 Elect Vishal Sikka as Director For For Management
5 Elect Elizabeth McKee Anderson as For For Management
Director
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 Hal Barron as Director For For Management
10 Re-elect Anne Beal as Director For For Management
11 Re-elect Harry Dietz as Director For For Management
12 Re-elect Jesse Goodman as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For For Management
Policy
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 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GUANGDONG HOMA GROUP CO., LTD.
Ticker: 002668 Security ID: Y2925D102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Carry Out Foreign Exchange For For Management
Hedging Business
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Use of Idle Funds to Purchase For Against Management
Financial Products
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Development of Accounts For For Management
Receivable Factoring Business
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
GUANGDONG ZHONGNAN IRON & STEEL CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of External For For Management
Directors
2 Approve to Appoint Auditor For For Management
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GUANGDONG ZHONGNAN IRON & STEEL CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUJARAT AMBUJA EXPORTS LIMITED
Ticker: 524226 Security ID: Y2943J156
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 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 Reelect Sandeep Agrawal as Director For For Management
4 Approve Kantilal Patel & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Object Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
GUJARAT INDUSTRIES POWER COMPANY LIMITED
Ticker: 517300 Security ID: Y2944H118
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jai Prakash Shivahare as For For Management
Director
4 Reelect CS V V Vachharajani as Director For For Management
5 Elect Manisha Chandra as Nominee For For Management
Director
6 Elect Swaroop P. as Nominee Director For For Management
7 Approve Material Related Party For For Management
Transactions
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mamta Verma as Director For For Management
4 Elect J P Gupta as Director For For Management
5 Elect Bhadresh Mehta as Director For For Management
6 Elect N. Ravichandran as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GULF KEYSTONE PETROLEUM LTD.
Ticker: GKP Security ID: G4209G207
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify BDO LLP as Auditors and For For Management
Authorise Their Remuneration
2 Re-elect Martin Angle as Director For For Management
3 Re-elect Kimberley Wood as Director For For Management
4 Elect Wanda Mwaura as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Re-elect Jon Harris as Director For For Management
7 Re-elect Ian Weatherdon as Director For For Management
8 Approve Remuneration Report For For Management
9 Authorise Market Purchase of Common For For Management
Shares
10 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
H&M HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
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
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 Employee For For Management
Representative Ingrid Godin
9.c10 Approve Discharge of Employee For For Management
Representative Tim Gahnstrom
9.c11 Approve Discharge of Employee For For Management
Representative Louise Wikholm
9.c12 Approve Discharge of Employee For For Management
Representative Margareta Welinder
9.c13 Approve Discharge of Employee For For Management
Representative Hampus Glanzelius
9.c14 Approve Discharge of Employee For For Management
Representative Agneta Gustafsson
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 1.85 Million for
Chairman and SEK 800,000 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 For Management
12.2 Reelect Anders Dahlvig as Director For Against Management
12.3 Reelect Danica Kragic Jensfelt as For For Management
Director
12.4 Reelect Lena Patriksson Keller as For For Management
Director
12.5 Reelect Karl-Johan Persson as Director For For Management
12.6 Reelect Christian Sievert as Director For Against Management
12.7 Reelect Niklas Zennstrom as Director For For Management
12.8 Elect Christina Synnergren as Director For For Management
12.9 Reelect Karl-Johan Persson as Board For For Management
Chair
13 Ratify Deloitte as Auditor For For Management
14 Approve Remuneration Report For For Management
15 Approve SEK 3.2 Billion Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 3.2 Billion for a Bonus Issue
16 Authorize Share Repurchase Program For For Management
17 Request Board to Initiate Plan for None Against Shareholder
Launching Clothing with Fairtrade Label
18 Request Company to Negotiate with None Against Shareholder
Unions and Suppliers to Establish and
Manage (i) Wage Assurance Account,
(ii) Severance Claims Account, and
(iii) Administration and Enforcement
Account
19 Request Company to Disclose Exposure None Against Shareholder
to and Risks of Sourcing GM Cotton,
and Set Targets to Decrease Exposure
to GM Cotton and Increase Sourcing of
Organic Cotton
20 Report on Slaughter Methods Used in None Against Shareholder
H&M Supply Chain
21 Close Meeting None None Management
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Kitamura, Naoki For For Management
2.3 Elect Director Aoyama, Shigehiro For For Management
2.4 Elect Director Amano, Futomichi For For Management
2.5 Elect Director Awai, Sachiko For For Management
2.6 Elect Director Ito, Ryoji For For Management
2.7 Elect Director Shirakawa, Moegi For For Management
2.8 Elect Director Miyakawa, Keiji For For Management
2.9 Elect Director Yoshida, Hitoshi For For Management
--------------------------------------------------------------------------------
HAMAKYOREX CO., LTD.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osuka, Masataka For For Management
1.2 Elect Director Osuka, Hidenori For For Management
1.3 Elect Director Okutsu, Yasuo For For Management
1.4 Elect Director Yamaoka, Tsuyoshi For For Management
1.5 Elect Director Ariga, Akio For For Management
1.6 Elect Director Nasuda, Kiichi For For Management
1.7 Elect Director Miyagawa, Isamu For For Management
1.8 Elect Director Otsu, Yoshitaka For For Management
1.9 Elect Director Mori, Takeshi For For Management
1.10 Elect Director Katada, Sumiko For For Management
2 Appoint Statutory Auditor Yokohara, For For Management
Sachio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HAMMOND POWER SOLUTIONS INC.
Ticker: HPS.A Security ID: 408549103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Hammond For Withhold Management
1.2 Elect Director Grant C. Robinson For For Management
1.3 Elect Director Dahra Granovsky For For Management
1.4 Elect Director Fred M. Jaques For For Management
1.5 Elect Director J. David M. Wood For For Management
1.6 Elect Director Anne Marie Turnbull For For Management
1.7 Elect Director Christopher R. Huether For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-jin as Outside Director For Against Management
3.2 Elect Heo Yoon as Outside Director For Against Management
3.3 Elect Lee Jeong-won as Outside Director For Against Management
3.4 Elect Park Dong-moon as Outside For Against Management
Director
3.5 Elect Lee Gang-won as Outside Director For Against Management
3.6 Elect Won Suk-yeon as Outside Director For For Management
3.7 Elect Lee Jun-seo as Outside Director For For Management
3.8 Elect Lee Seung-yeol as For For Management
Non-Independent Non-Executive Director
4 Elect Yang Dong-hun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Heo Yoon as a Member of Audit For Against Management
Committee
5.2 Elect Won Suk-yeon as a Member of For For Management
Audit Committee
5.3 Elect Lee Jun-seo as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Min-deok as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: 5138 Security ID: Y30686102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Shim Kong Yip as Director For For Management
2 Elect Cheah Yee Leng as Director For For Management
3 Elect Au Yong Siew Fah as Director For For Management
4 Elect Amat Asri @ A.Asrie B.Ab Kadir @ For For Management
A.Kadir as Director
5 Approve Directors' Fees For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HDFC CORP
Ticker: HDFC IN Security ID: INE001A01036
Meeting Date: NOV 25, 2022 Meeting Type: Court Meeting
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 M&A Activity For For Management
--------------------------------------------------------------------------------
HDFC CORP
Ticker: HDFC IN Security ID: INE001A01036
Meeting Date: APR 28, 2023 Meeting Type: Other Meeting
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Other For For Management
--------------------------------------------------------------------------------
HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gordon Davis as Director For For Management
4 Elect John Mattick as Director For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Issuance of Securities to For For Management
Malcolm Parmenter
7 Approve Grant of Share Rights to None For Management
Non-Executive Directors
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bernd Scheifele for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Sopna Sury for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
8 Change Company Name to Heidelberg For For Management
Materials AG
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
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
14 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 115.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: FR0000052292
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 13 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; Approve
Remuneration of Supervisory Board
Members in the Aggregate Amount of EUR
900,000
13 Reelect Dorothee Altmayer as For Against Management
Supervisory Board Member
14 Reelect Monique Cohen as Supervisory For For Management
Board Member
15 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
16 Reelect Eric de Seynes as Supervisory For Against Management
Board Member
17 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Grant Thornton For For Management
Audit as Auditor
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights With Binding
Priority Right up to 40 Percent of
Issued Capital
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to 20 Percent of Issued
Capital
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Delegate Powers to the Management For Against Management
Board to Decide on Merger, Spin-Off
Agreement and Acquisition
27 Delegate Powers to the Management For Against Management
Board to Issue Shares up to 40 Percent
of Issued Capital in Connection with
Item 26 Above
28 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HIL LIMITED
Ticker: 509675 Security ID: Y3815J118
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect CK Birla as Director For For Management
4 Approve B S R and Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For Against Management
of Dhirup Roy Choudhary as Managing
Director and Chief Executive Officer
6 Approve Increase in the Managerial For For Management
Remuneration Limit Payable to Dhirup
Roy Choudhary as Managing Director and
Chief Executive Officer
7 Approve Appointment and Remuneration For Against Management
of Avanti Birla as President - Strategy
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO., INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.25
2.1 Elect Director Nakatomi, Kazuhide For For Management
2.2 Elect Director Sugiyama, Kosuke For For Management
2.3 Elect Director Saito, Kyu For For Management
2.4 Elect Director Tsutsumi, Nobuo For For Management
2.5 Elect Director Murayama, Shinichi For For Management
2.6 Elect Director Takiyama, Koji For For Management
2.7 Elect Director Anzai, Yuichiro For For Management
2.8 Elect Director Matsuo, Tetsugo For For Management
2.9 Elect Director Watanabe, Tamako For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Kentaro
--------------------------------------------------------------------------------
HISENSE VISUAL TECHNOLOGY CO., LTD.
Ticker: 600060 Security ID: Y32263108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Audit Report For For Management
3 Approve Profit Distribution For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Report of the Board of For For Management
Directors
6 Approve to Appoint Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Adjust Performance Shares For Against Management
Incentive Plan
9 Approve Report of the Board of For For Management
Supervisors
10.1 Elect Li Wei as Director For For Management
10.2 Elect Zhu Dan as Director For For Management
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For Against Management
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Creation of EUR 33.7 Million For Against Management
Pool of Authorized Capital II with or
without Exclusion of Preemptive Rights
8 Elect Mirja Steinkamp to the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING
Ticker: 388 HK Security ID: HK0388045442
Meeting Date: APR 26, 2023 Meeting Type: Annual General Meeting
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2A Elect Director(s) For For Management
2B Elect Director(s) For For Management
3 Appoint/Pay Auditors For For Management
4 Share Repurchase For For Management
5 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Leong Ket Ti as Director For For Management
3 Elect Noorma binti Raja Othman as For For Management
Director
4 Elect Emily Kok as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad ("HLCM"), GuoLine
Capital Assets Limited ("GCA") and
Persons Connected with Them
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust ("Tower REIT")
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Okawa, Masao For For Management
1.5 Elect Director Jai Hakhu For For Management
1.6 Elect Director Koishi, Hideyuki For For Management
1.7 Elect Director Toyama, Haruyuki For For Management
1.8 Elect Director Matsuda, Fumihiko For For Management
1.9 Elect Director Tanabe, Tomoko For For Management
2 Appoint Statutory Auditor Kawamoto, For For Management
Sayoko
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hosokawa, Yoshio For For Management
3.2 Elect Director Hosokawa, Kohei For For Management
3.3 Elect Director Inoue, Tetsuya For For Management
3.4 Elect Director Inoki, Masahiro For For Management
3.5 Elect Director Tsujimoto, Hiroyuki For For Management
3.6 Elect Director Akiyama, Satoshi For For Management
3.7 Elect Director Takagi, Katsuhiko For For Management
3.8 Elect Director Fujioka, Tatsuo For For Management
3.9 Elect Director Sato, Yukari For For Management
3.10 Elect Director Shimosaka, Atsuko For For Management
4 Appoint Statutory Auditor Hirai, For For Management
Michiko
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Peter Ventress as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Louise Fowler as Director For For Management
8 Re-elect Paul Hayes as Director For For Management
9 Re-elect Andrew Livingston as Director For For Management
10 Re-elect Debbie White as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Overall Planning of Securities For Against Management
Investment and Entrusted Financial
Management
--------------------------------------------------------------------------------
HUNTER GROUP ASA
Ticker: HUNT Security ID: R32488133
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Interim Balance Sheet For Did Not Vote Management
5 Approve Special Dividends of NOK 0.510 For Did Not Vote Management
Per Share
6 Approve Special Dividends of NOK 1.80 For Did Not Vote Management
Per Share
--------------------------------------------------------------------------------
HUNTER GROUP ASA
Ticker: HUNT Security ID: R32488133
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Special Dividends of NOK 0.04 For Did Not Vote Management
Per Share
--------------------------------------------------------------------------------
HUNTER GROUP ASA
Ticker: HUNT Security ID: R32488133
Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Elect Morten Eivindsson Astrup For Did Not Vote Management
(Chair), Kristin Hellebust and Lars
Magnus Brynildsrud as Directors
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 187,500 for Henrik A.
Christensen (Chair), NOK 125,000 for
Kristin Hellebust and NOK 0 for Arne
Fredly
6 Elect Kristin Hellebust as Member of For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
HUNTER GROUP ASA
Ticker: HUNT Security ID: R32488133
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Creation of NOK 549,999 Pool For Did Not Vote Management
of Capital without Preemptive Rights
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
6 Authorize Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights up to NOK
100 Million
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Remuneration Statement For Did Not Vote Management
9 Discuss Company's Corporate Governance None None Management
Statement
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Authorize Board to Distribute Dividends For Did Not Vote Management
12 Approve Remuneration of Directors For Did Not Vote Management
13 Approve Remuneration of Nominating For Did Not Vote Management
Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Approve 20:1 Reverse Stock Split, For Did Not Vote Management
Amend Article Re: Stock Split Related
16 Amend Articles Re: Registration of For Did Not Vote Management
Shares in the Euronext Securities
Oslo, Participation at General Meeting
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-il as Inside Director For For Management
3.2 Elect Lee Seong-jae as Inside Director For For Management
4 Elect Jeong Yeon-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I-PEX, INC.
Ticker: 6640 Security ID: J11258100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsuchiyama, Takaharu For Against Management
2.2 Elect Director Ogata, Kenji For For Management
2.3 Elect Director Hara, Akihiko For For Management
2.4 Elect Director Konishi, Reiji For For Management
2.5 Elect Director Yasuoka, Atsushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hashiguchi, Junichi
3.2 Elect Director and Audit Committee For For Management
Member Niwano, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Wakasugi, Yoichi
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Chinery For For Management
1.2 Elect Director Benoit Daignault For For Management
1.3 Elect Director Nicolas Darveau-Garneau For For Management
1.4 Elect Director Emma K. Griffin For For Management
1.5 Elect Director Ginette Maille For For Management
1.6 Elect Director Jacques Martin For For Management
1.7 Elect Director Monique Mercier For For Management
1.8 Elect Director Danielle G. Morin For For Management
1.9 Elect Director Marc Poulin For For Management
1.10 Elect Director Suzanne Rancourt For For Management
1.11 Elect Director Denis Ricard For For Management
1.12 Elect Director Ouma Sananikone For For Management
1.13 Elect Director Rebecca Schechter For For Management
1.14 Elect Director Ludwig W. Willisch 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: Limit the Number of Public Against Against Shareholder
Company Boards on Which the Company
Directors May Serve
5 SP 2: Decrease the Maximum Time Period Against Against Shareholder
for Payment of the Minimum Amount of
$420,000.00 in Shares in the Capital
Stock
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policies
--------------------------------------------------------------------------------
ICHIKEN CO., LTD.
Ticker: 1847 Security ID: J09282104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Hasegawa, Hiroyuki For For Management
2.2 Elect Director Isono, Keiji For For Management
2.3 Elect Director Masakiyo, Hiroaki For For Management
2.4 Elect Director Kotani, Mitsuru For For Management
2.5 Elect Director Takeuchi, Hideaki For For Management
2.6 Elect Director Ichiji, Shunji For For Management
2.7 Elect Director Kubota, Hirotake For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yuasa, Shiro
3.2 Elect Director and Audit Committee For For Management
Member Hatsuse, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Inoue, Akiko
3.4 Elect Director and Audit Committee For For Management
Member Kido, Sumihito
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ali Ordoobadi For Against Management
2.2 Elect Director Christophe Vilatte For Against Management
2.3 Elect Director Miyashita, Kazuyuki For For Management
2.4 Elect Director Shirato, Hideki For For Management
2.5 Elect Director Maurizio Martinelli For For Management
2.6 Elect Director Raul Perez For For Management
2.7 Elect Director Aomatsu, Hideo For For Management
2.8 Elect Director Jean-Jacques Lavigne For For Management
3 Appoint Alternate Statutory Auditor For For Management
Saito, Shigenori
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Tamada, Hirofumi For For Management
1.3 Elect Director Yamazaki, Shoichi For For Management
1.4 Elect Director Gokita, Akira For For Management
1.5 Elect Director Kakeya, Kenro For For Management
1.6 Elect Director Mashimo, Yoko For For Management
1.7 Elect Director Hirano, Eiji For Against Management
1.8 Elect Director Numata, Yuko For Against Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD
Ticker: BG6088 Security ID: INE765G01017
Meeting Date: AUG 05, 2022 Meeting Type: Annual General Meeting
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Allocation of Income For For Management
4 Elect Director(s) For For Management
5 Appoint/Pay Auditors For For Management
6 Elect Director(s) For For Management
7 Remuneration For For Management
8 Remuneration For For Management
9 Remuneration For For Management
10 Related Party Transactions For For Management
11 Related Party Transactions For For Management
12 Related Party Transactions For For Management
13 Related Party Transactions For For Management
14 Related Party Transactions For For Management
--------------------------------------------------------------------------------
ID HOLDINGS CORP.
Ticker: 4709 Security ID: J2388G102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Funakoshi, Masaki For For Management
3.2 Elect Director Yamakawa, Toshio For For Management
3.3 Elect Director Takahashi, Kaori For For Management
3.4 Elect Director Nakamura, Aya For For Management
3.5 Elect Director Nishikawa, Rieko For For Management
3.6 Elect Director Shirahata, Hisashi For For Management
4.1 Appoint Statutory Auditor Mochii, For Against Management
Hiromi
4.2 Appoint Statutory Auditor Irino, For For Management
Yasukazu
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susie Corlett as Director For For Management
2 Elect Lynne Saint as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Rights and For For Management
Performance Rights to Tom O'Leary
5 Approve Grant of Performance Rights to For For Management
Tom O'Leary
--------------------------------------------------------------------------------
IMCD GROUP NV
Ticker: IMCD NA Security ID: NL0010801007
Meeting Date: APR 26, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Discharge of Board For For Management
5 Discharge of Board For For Management
6 Elect Director(s) For For Management
7 Appoint/Pay Auditors For For Management
8 Appoint/Pay Auditors For For Management
9 Amendment of Share Capital For For Management
10 Amendment of Share Capital For For Management
11 Share Repurchase For For Management
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: FR0000120859
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For Against Management
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Chairman of For For Management
the Board
10 Approve Compensation of CEO For For Management
11 Reelect Annette Messemer as Director For For Management
12 Reelect Veronique Saubot as Director For For Management
13 Elect Stephanie Besnier as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Derco For For Management
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Xiaoling Liu as Director For For Management
3 Elect Gregory Robinson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Jeanne Johns
6 Approve Progress on Climate Change For For Management
Transition
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2021
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2021
3 Elect Lu Yongzhen as Director For For Management
4 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
5 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Feng Weidong as Director For For Management
8 Elect Cao Liqun as Director For For Management
9 Authorize Board to Deal with All For For Management
Matters Relating to Directors',
Supervisors' and Senior Management
Members' Liability Insurance
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For Against Management
Structure with Audit Committee - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Yoshimura, Koichi For For Management
3.2 Elect Director Tsukahara, Susumu For For Management
3.3 Elect Director Fukuyama, Kazuhiro For For Management
3.4 Elect Director Hattori, Shuji For For Management
3.5 Elect Director Qun Jin For For Management
3.6 Elect Director Murakami, Kanako For For Management
3.7 Elect Director Sato, Nobuyuki For For Management
3.8 Elect Director Morisaki, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otoshi, Kazumasa
4.2 Elect Director and Audit Committee For For Management
Member Tomoda, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Haga, Ryo
4.4 Elect Director and Audit Committee For For Management
Member Hayafune, Katsutoshi
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 Against Management
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Takehara, Norihiro For For Management
3.2 Elect Director Kuroda, Jun For For Management
3.3 Elect Director Kuboi, Mototaka For For Management
3.4 Elect Director Moriyama, Naohiko For For Management
3.5 Elect Director Tsuda, Kazuhiko For For Management
3.6 Elect Director Fujita, Kazuhiko For For Management
3.7 Elect Director Awai, Sachiko For For Management
3.8 Elect Director Fujita, Akihisa For For Management
4 Appoint Statutory Auditor Nakata, For Against Management
Kazumasa
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Estimates of For Against Management
the Provision of Guarantee for
Commercial Acceptance Bill Financing
Business
2 Approve Revision of the Original For For Management
Annual Caps under the Yitai Group
Framework Agreement on Purchase and
Sale of Products and Services
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Financial Services For Against Management
Framework Agreement and New Annual Caps
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
5 Amend Management System for External For For Management
Guarantees
6.1 Approve Scale of Registration of the For For Management
Super Short-Term Commercial Papers
6.2 Approve Validity Period of For For Management
Registration and Term of Maturity
6.3 Approve Interest Rate and Method of For For Management
Determination
6.4 Approve Issuance Targets For For Management
6.5 Approve Use of Proceeds For For Management
6.6 Approve Date of Issuance For For Management
6.7 Approve Authorization Related to the For For Management
Issuance
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Suspension of the 1 Mtpa For For Management
Coal-to-Oil Pilot Project of Yitai
Yili Energy Co., Ltd.
2.1 Elect Li Juncheng as Director For For Shareholder
2.2 Elect Yang Jialin as Director For For Shareholder
2.3 Elect Bian Zhibao as Director For For Shareholder
3 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
and Annual Results Announcement
2 Approve Report of the Board of For For Management
Directors
3 Approve Performance Report of the For For Management
Independent Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Plan For For Management
7 Approve Estimates of the Provision of For Against Management
Guarantee by the Company for Its
Holding Subsidiaries
8 Approve Estimates of the Provision of For Against Management
Guarantee by the Company for
Commercial Acceptance Bill Financing
Business of Its Certain Wholly-Owned
Subsidiaries and Holding Subsidiaries
9 Approve Entrusted Wealth Management For Against Management
with Temporarily Idle Self-Owned Funds
10 Approve Appointment of Financial Audit For For Management
Institution
11 Approve Appointment of Internal For For Management
Control Audit Institution
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14.1 Elect Zhang Jingquan as Director For For Management
14.2 Elect Liu Chunlin as Director For For Management
14.3 Elect Li Juncheng as Director For For Management
14.4 Elect Zhao Like as Director For For Management
14.5 Elect Yang Jialin as Director For For Management
14.6 Elect Bian Zhibao as Director For For Management
15.1 Elect Du Yingfen as Director For For Management
15.2 Elect E Erdun Tao Ketao as Director For For Management
15.3 Elect Tam, Kwok Ming Banny as Director For For Management
16.1 Elect Liu Xianghua as Supervisor For For Management
16.2 Elect Chen Rong as Supervisor For For Management
16.3 Elect Wang Yongliang as Supervisor For For Management
16.4 Elect Wu Qu as Supervisor For For Management
--------------------------------------------------------------------------------
INNODISK CORP.
Ticker: 5289 Security ID: Y408BG100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Company's 2022 Rights For For Management
Issue from Retaining Earnings
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962V120
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# 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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.66 Per Share
9.a Approve Discharge of Board Member For For Management
9.b Approve Discharge of Board Member For For Management
9.c Approve Discharge of Board Member For For Management
9.d Approve Discharge of Board Member For For Management
9.e Approve Discharge of Board Member For For Management
9.f Approve Discharge of Board Member For For Management
9.g Approve Discharge of CEO For For Management
10 Approve Remuneration Report For Against Management
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 640,000 for Chairman
and SEK 320,000 for Other Directors;
Approve Remuneration for Committee Work
13.a Reelect Johnny Alvarsson as Director For Against Management
13.b Reelect Carina Qvarngard as Director For For Management
13.c Reelect Carina Edblad as Director For For Management
13.d Reelect Per Leopoldsson as Director For For Management
13.e Reelect Per Sjostrand as Director For For Management
13.f Reelect Camilla Oberg as Director For For Management
13.g Elect Ulf Wretskog as Director For For Management
13.h Reelect Per Sjostrand as Chairman For For Management
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Grant Thornton Sweden AB as For For Management
Auditors
17 Approve Creation of up to Ten Percent For For Management
Pool of Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Warrant Plan for Key Employees For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Henrietta Baldock as Director For For Management
2 Re-elect Zarina Bassa as Director For For Management
3 Re-elect Philip Hourquebie as Director For For Management
4 Re-elect Stephen Koseff as Director For For Management
5 Re-elect Nicola Newton-King as Director For For Management
6 Re-elect Jasandra Nyker as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Philisiwe Sibiya as Director For For Management
10 Re-elect Brian Stevenson as Director For For Management
11 Re-elect Fani Titi as Director For For Management
12 Re-elect Richard Wainwright as Director For For Management
13 Re-elect Ciaran Whelan as Director For For Management
14 Elect Vanessa Olver as Director For For Management
15 Approve Remuneration Report including For For Management
Implementation Report
16 Approve Amendments to the Remuneration For For Management
Policy
17 Approve Director's Remuneration Policy For For Management
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Auditors For For Management
24 Reappoint KPMG Inc as Joint Auditors For For Management
25 Appoint PricewaterhouseCoopers Inc as For For Management
Joint Auditors
26 Place Unissued Variable Rate, For For Management
Redeemable, Cumulative Preference
Shares, Unissued Perpetual Preference
Shares, Unissued Non-Redeemable
Programme Preference Shares, and
Unissued Redeemable Programme
Preference Shares Under Control of
Directors
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-executive Directors' For For Management
Remuneration
32 Amend Memorandum of Incorporation of For For Management
Investec Limited
33 Accept Financial Statements and For For Management
Statutory Reports
34 Sanction the Interim Dividend on the For For Management
Ordinary Shares
35 Approve Final Dividend on the Ordinary For For Management
Shares
36 Reappoint Ernst & Young LLP as Auditors For For Management
37 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
38 Authorise UK Political Donations and For For Management
Expenditure
39 Authorise Issue of Equity For For Management
40 Authorise Market Purchase of Ordinary For For Management
Shares
41 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: FR0010259150
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Reelect Marc de Garidel as Director For Against Management
7 Reelect Henri Beaufour as Director For Against Management
8 Reelect Michele Ollier as Director For Against Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO and For For Management
Executive Corporate Officers
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
14 Approve Compensation of David Loew, CEO For For Management
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 Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
20 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 to 20
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Amend Article 16.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 16.6 of Bylaws Re: For For Management
Minutes of Board Deliberations
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: FR0000073298
Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Patrick Artus as Director For For Management
6 Reelect Ben Page as Director For For Management
7 Reelect Eliane Rouyer-Chevalier as For For Management
Director
8 Reelect Laurence Stoclet as Director For For Management
9 Elect Angels Martin Munoz as Director For For Management
10 Elect Florence Parly as Director For For Management
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 625,000
13 Approve Compensation of Ben Page, CEO For For Management
14 Approve Compensation of Didier For For Management
Truchot, Chairman of the Board
15 Approve Compensation of Laurence For Against Management
Stoclet, Vice-CEO from January 1, 2022
to September 30, 2022 (Advisory)
16 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO from January 1, 2022 to May
17, 2022 (Advisory)
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation Report of For Against Management
Corporate Officers
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 up to 1.30 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS LTD.
Ticker: 6035 Security ID: J25031105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Terashita, Shiro For Against Management
3.2 Elect Director Fujiwara, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Onishi, Kazufumi
4.2 Elect Director and Audit Committee For For Management
Member Yamori, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Nomi, Kimikazu
4.4 Elect Director and Audit Committee For For Management
Member Kimura, Akira
--------------------------------------------------------------------------------
ISB CORP.
Ticker: 9702 Security ID: J24328106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Wakao, Itsuo For For Management
2.2 Elect Director Wakao, Kazufumi For For Management
2.3 Elect Director Takeda, Yoichi For For Management
2.4 Elect Director Sekimoto, Yoshifumi For For Management
2.5 Elect Director Ogasawara, Yoshiichi For For Management
2.6 Elect Director Makita, Koki For For Management
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Tanaka, Kenichi For For Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Okubo, Hiroshi For For Management
2.4 Elect Director Yoshida, Kiyomitsu For For Management
2.5 Elect Director Kawazoe, Yasunobu For For Management
2.6 Elect Director Shimojo, Masaki For For Management
2.7 Elect Director Hanazawa, Tatsuo For For Management
2.8 Elect Director Ando, Satoshi For For Management
2.9 Elect Director Uchida, Akemi For For Management
3.1 Appoint Statutory Auditor Akiyama, For For Management
Yoshihito
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Yoichi
3.3 Appoint Statutory Auditor Kusumi, For For Management
Norihisa
3.4 Appoint Statutory Auditor Koike, For For Management
Yasuhiro
4 Appoint Alternate Statutory Auditor For For Management
Nakajima, Masaki
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: SEP 22, 2022 Meeting Type: Annual/Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Reelect Avraham Hochman as External For For Management
Director
4 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
5 Approve Updated Employment Terms and For Against Management
Grant of Options to Ran Oz, CEO
6 Approve Updated Employment Terms of For For Management
the Company's Directors
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.
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ehud Schneorson as Director For For Management
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
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.
B4 If you are the Other Merging Company None Against Management
or an Individual who holds Controlling
Means at the Other Merging Company as
defined in Section 320(C) of the
Companies Law, 1999, vote FOR.
Otherwise, vote AGAINST.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Yoav For Against Management
Doppelt, CEO
3 Approve Settlement Agreement 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.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: SEP 21, 2022 Meeting Type: Annual/Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviad Kaufman as Director and For For Management
Approve His Employment Terms
3.2 Reelect Amnon Lion as Director and For For Management
Approve His Employment Terms
3.3 Reelect Yair Caspi as Director and For For Management
Approve His Employment Terms
3.4 Reelect Tali Bellish-Michaud as For For Management
Director and Approve Her Employment
Terms
3.5 Reelect Victor Shohet as Director and For For Management
Approve His Employment Terms
3.6 Reelect Ruth Solomon as Director and For For Management
Approve His Employment Terms
4 Elect Jacob Amidror as External For For Management
Director and Approve His Remuneration
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.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: MAY 01, 2023 Meeting Type: Annual/Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviad Kaufman as Director For For Management
3.2 Reelect Amnon Lion as Director For For Management
3.3 Reelect Yair Caspi as Director For For Management
3.4 Reelect Tali Bellish-Michaud as For For Management
Director
3.5 Reelect Victor Shohet as Director For For Management
3.6 Reelect Ruth Solomon as Director For For Management
4 Reelect Joshua Rosensweig as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect David Robert Simpson as For Against Management
Director
4 Reelect Nakul Anand as Director For Against Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Supratim Dutta as Director and For Against Management
Approve Appointment and Remuneration
of Supratim Dutta as Whole Time
Director
7 Approve Revision in the Remuneration For For Management
of Sanjiv Puri as Chairman & Managing
Director and Nakul Anand and Sumant
Bhargavan as Wholetime Directors
8 Approve Material Related Party For For Management
Transactions with British American
Tobacco (GLP) Limited, United Kingdom
9 Approve Remuneration of ABK & For For Management
Associates, Cost Accountants as Cost
Auditors
10 Approve Remuneration of S. Mahadevan & For For Management
Co., Cost Accountants as Cost Auditors
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Nakul Anand as Wholetime Director
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions
2 Elect Peter Rajatilakan Chittaranjan For Against Management
as Director
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LIMITED
Ticker: 509496 Security ID: Y4211W125
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Piyachai Karnasuta as Director For For Management
4 Approve T R Chadha & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LIMITED
Ticker: 509496 Security ID: Y4211W125
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jana Chatra as Director For For Management
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LIMITED
Ticker: 509496 Security ID: Y4211W125
Meeting Date: MAY 05, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Sunil Shah Singh as Director For For Management
--------------------------------------------------------------------------------
ITFOR, INC.
Ticker: 4743 Security ID: J2501H102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Tsunenori For For Management
1.2 Elect Director Sakata, Koji For For Management
1.3 Elect Director Oeda, Hirotaka For For Management
1.4 Elect Director Nakayama, Katsuo For For Management
1.5 Elect Director Abe, Waka For For Management
2.1 Elect Director and Audit Committee For For Management
Member Motoyama, Masahito
2.2 Elect Director and Audit Committee For Against Management
Member Sato, Makoto
2.3 Elect Director and Audit Committee For For Management
Member Koizumi, Daisuke
--------------------------------------------------------------------------------
IWAICOSMO HOLDINGS, INC.
Ticker: 8707 Security ID: J26148106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okitsu, Yoshiaki For For Management
1.2 Elect Director Sasakawa, Takao For For Management
1.3 Elect Director Matsura, Yasuhiro For For Management
1.4 Elect Director Saraya, Yusuke For For Management
1.5 Elect Director Igaki, Takako For For Management
1.6 Elect Director Takechi, Junko For For Management
2.1 Appoint Statutory Auditor Kuwaki, Saeko For For Management
2.2 Appoint Statutory Auditor Morimoto, For For Management
Hiroshi
3.1 Appoint Alternate Statutory Auditor For For Management
Mitani, Yoshihiro
3.2 Appoint Alternate Statutory Auditor For For Management
Okano, Koji
--------------------------------------------------------------------------------
IWAKI CO. LTD.
Ticker: 6237 Security ID: J2614A101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Fujinaka, Shigeru For Against Management
2.2 Elect Director Uchida, Hideki For For Management
2.3 Elect Director Kayahara, Toshihiro For For Management
2.4 Elect Director Ogura, Kenichi For For Management
3.1 Appoint Statutory Auditor Kojima, For For Management
Takafumi
3.2 Appoint Statutory Auditor Nagasawa, For Against Management
Masahiro
3.3 Appoint Statutory Auditor Hosoya, For For Management
Yoshinori
--------------------------------------------------------------------------------
IZUMI CO., LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Yamanishi, Yasuaki For For Management
2.2 Elect Director Mikamoto, Tatsuya For For Management
2.3 Elect Director Machida, Shigeki For For Management
2.4 Elect Director Kuromoto, Hiroshi For For Management
2.5 Elect Director Yamanishi, Daisuke For For Management
2.6 Elect Director Yoneda, Kunihiko For For Management
2.7 Elect Director Aoyama, Naomi For For Management
2.8 Elect Director Nishikawa, Masahiro For For Management
3 Appoint Statutory Auditor Hisanaga, For For Management
Hideaki
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Tazaki, Hiromi For For Management
2.2 Elect Director Tazaki, Tadayoshi For For Management
2.3 Elect Director Yamada, Hiroki For For Management
2.4 Elect Director Togo, Shigeoki For For Management
2.5 Elect Director Kase, Yutaka For For Management
2.6 Elect Director Gunter Zorn For For Management
2.7 Elect Director Nakaido, Nobuhide For For Management
2.8 Elect Director Okino, Toshihiko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Iwasaki, Masataka
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP
Ticker: 8697 Security ID: JP3183200009
Meeting Date: JUN 16, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
2.10 Elect Director(s) For For Management
2.11 Elect Director(s) For For Management
2.12 Elect Director(s) For For Management
2.13 Elect Director(s) For For Management
2.14 Elect Director(s) For For Management
2.15 Elect Director(s) For For Management
2.16 Elect Director(s) For For Management
--------------------------------------------------------------------------------
JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Suzuki, Keisuke For For Management
2.2 Elect Director Suzuki, Atsuhiro For For Management
2.3 Elect Director Yamada, Kenji For For Management
2.4 Elect Director Takamiya, Toru For For Management
2.5 Elect Director Idei, Tadashi For For Management
2.6 Elect Director Hoshiba, Yumiko For For Management
2.7 Elect Director Murase, Tatsuya For For Management
2.8 Elect Director Egawa, Takeyoshi For For Management
2.9 Elect Director Sasaki, Fumihiro For For Management
2.10 Elect Director Ikei, Yoshiaki For For Management
2.11 Elect Director Naiki, Yusuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Shogo
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masahiko
3.3 Elect Director and Audit Committee For For Management
Member Asari, Daizo
3.4 Elect Director and Audit Committee For For Management
Member Karigome, Yutaka
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanigaki, Kunio For For Management
1.2 Elect Director Onishi, Toru For For Management
1.3 Elect Director Nara, Tomoaki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Suzuki, Masako For For Management
1.6 Elect Director Harada, Kazuyuki For For Management
1.7 Elect Director Yamazaki, Hisashi For For Management
1.8 Elect Director Tonosu, Kaori For For Management
1.9 Elect Director Tomii, Satoshi For For Management
1.10 Elect Director Shingu, Yuki For For Management
1.11 Elect Director Omachi, Reiko For For Management
--------------------------------------------------------------------------------
JAPAN SYSTEM TECHNIQUES CO., LTD.
Ticker: 4323 Security ID: J2784S106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirabayashi, Takeaki For Against Management
1.2 Elect Director Ban, Hiroaki For For Management
1.3 Elect Director Okado, Noriaki For For Management
1.4 Elect Director Tsuchiya, Yuji For For Management
1.5 Elect Director Muguruma, Chiharu For For Management
1.6 Elect Director Sonoda, Katsuro For For Management
1.7 Elect Director Hirabayashi, Taku For For Management
1.8 Elect Director Hosoe, Yutaka For For Management
1.9 Elect Director Hanai, Mitsugi For For Management
1.10 Elect Director Akiba, Toshiyuki For For Management
2.1 Appoint Statutory Auditor Yabushita, For For Management
Masami
2.2 Appoint Statutory Auditor Mogami, Jiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Keizo
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JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income (KRW For For Management
715)
1.2.2 Approve Appropriation of Income (KRW Against Against Shareholder
900) (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Term For For Management
of office for Outside Directors)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
3.1 Elect Yoo Gwan-woo as Outside Director For For Management
3.2 Elect Seong Je-hwan as Outside Director For For Management
3.3 Elect Kim Gi-seok as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Gwan-woo as a Member of For For Management
Audit Committee
5.2 Elect Seong Je-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Masashi For For Management
1.2 Elect Director Omori, Akihisa For For Management
1.3 Elect Director Arata, Takanori For For Management
1.4 Elect Director Ikegawa, Hirofumi For For Management
1.5 Elect Director Inoue, Yoji For For Management
1.6 Elect Director Araake, Fumihiko For For Management
1.7 Elect Director Morinaga, Koki For For Management
1.8 Elect Director Yamamoto, Mayumi For For Management
1.9 Elect Director Kiyota, Muneaki For For Management
1.10 Elect Director Itagaki, Masayuki For For Management
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Kurihara, Gonemon For For Management
2.2 Elect Director Oi, Izumi For For Management
2.3 Elect Director Tazawa, Toyohiko For For Management
2.4 Elect Director Seki, Atsushi For For Management
2.5 Elect Director Yaguchi, Katsumoto For For Management
2.6 Elect Director Kobayashi, Akihiro For For Management
2.7 Elect Director Kanno, Ryuji For For Management
2.8 Elect Director Terashima, Kaoru For For Management
2.9 Elect Director Yomo, Yukari For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Kazuyuki
--------------------------------------------------------------------------------
JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIUTIAN CHEMICAL GROUP LIMITED
Ticker: C8R Security ID: Y44487117
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fee For For Management
3 Approve Final Dividend For For Management
4 Elect Wu Yu Liang as Director For For Management
5 Elect Chen Mingjin as Director For For Management
6 Elect Han Lianguo as Director For For Management
7 Elect Song Fudong as Director For For Management
8 Approve Baker Tilly TFW LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Interested Person For For Management
Transactions
11 Authorize Share Repurchase Program For For Management
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JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 08, 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 Authorize Repurchase of Issued Share For For Management
Capital
4a Elect Wang Koo Yik-Chun as Director For For Management
4b Elect Michael John Enright as Director For For Management
4c Elect Catherine Annick Caroline For For Management
Bradley as Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakai, Toru For For Management
2.2 Elect Director Tsutsumi, Ryoji For For Management
2.3 Elect Director Seki, Shotaro For For Management
2.4 Elect Director Sahara, Tadakazu For For Management
2.5 Elect Director Kashiwame, Reiho For For Management
2.6 Elect Director Kobayashi, Toru For For Management
2.7 Elect Director Yamazaki, Chie For For Management
2.8 Elect Director Satake, Yasumine For For Management
2.9 Elect Director Takahashi, Shuntaro For For Management
2.10 Elect Director Gotoda, Yuki For For Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM
Ticker: Security ID: NL0012015705
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary General Meeting
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2. Related Party Transactions For For Management
3. Other For For Management
4.a. Elect Director(s) For For Management
4.b. Elect Director(s) For For Management
5.a. Elect Director(s) For For Management
5.b. Elect Director(s) For For Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM
Ticker: Security ID: NL0012015705
Meeting Date: MAY 17, 2023 Meeting Type: Annual General Meeting
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Annual Report For For Management
3 Remuneration For For Management
4 Discharge of Board For For Management
5 Discharge of Board For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Discharge of Board For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Elect Director(s) For For Management
16 Elect Director(s) For For Management
17 Elect Director(s) For For Management
18 Appoint/Pay Auditors For For Management
19 Amendment of Share Capital For For Management
20 Amendment of Share Capital For For Management
21 Amendment of Share Capital For For Management
22 Amendment of Share Capital For For Management
23 Share Repurchase For For Management
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kanamoto, Kanchu For For Management
2.2 Elect Director Kanamoto, Tetsuo For For Management
2.3 Elect Director Kanamoto, Tatsuo For For Management
2.4 Elect Director Hashiguchi, Kazunori For For Management
2.5 Elect Director Sannomiya, Akira For For Management
2.6 Elect Director Watanabe, Jun For For Management
2.7 Elect Director Hirose, Shun For For Management
2.8 Elect Director Yamashita, Hideaki For For Management
2.9 Elect Director Naito, Susumu For For Management
2.10 Elect Director Arita, Eiji For For Management
2.11 Elect Director Yonekawa, Motoki For For Management
2.12 Elect Director Tabata, Ayako For For Management
2.13 Elect Director Okawa, Tetsuya For For Management
3.1 Appoint Statutory Auditor Kanamoto, For For Management
Eichu
3.2 Appoint Statutory Auditor Yokota, For For Management
Naoyuki
3.3 Appoint Statutory Auditor Ikushima, For For Management
Noriaki
3.4 Appoint Statutory Auditor Takeuchi, For Against Management
Iwao
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumii, Takashi For For Management
1.2 Elect Director Shimamoto, Kunikazu For For Management
1.3 Elect Director Terajima, Yoichi For For Management
1.4 Elect Director Kawakami, Manabu For For Management
1.5 Elect Director Tachibana, Kenji For For Management
1.6 Elect Director Naraoka, Hiroyuki For For Management
1.7 Elect Director Mita, Tomoko For For Management
1.8 Elect Director Komachi, Chiharu For For Management
1.9 Elect Director Yoshie, Yumiko For For Management
2.1 Appoint Statutory Auditor Murata, For For Management
Takashi
2.2 Appoint Statutory Auditor Sato, For For Management
Kiyoharu
3 Appoint Alternate Statutory Auditor For For Management
Yamashita, Akitoshi
--------------------------------------------------------------------------------
KERING
Ticker: KER FP Security ID: FR0000121485
Meeting Date: APR 27, 2023 Meeting Type: AGM/EGM
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Remuneration For Against Management
5 Remuneration For Against Management
6 Remuneration For Against Management
7 Remuneration For For Management
8 Non-Executive Remuneration For For Management
9 Share Repurchase For For Management
10 Amendment of Share Capital For For Management
11 Amendment of Share Capital For Abstain Management
12 Amendment of Share Capital For For Management
13 Amendment of Share Capital For For Management
14 Amendment of Share Capital For Against Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For Against Management
17 Amendment of Share Capital For For Management
18 Employee Equity Plan For For Management
19 Employee Equity Plan For For Management
20 Routine Business For For Management
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO., LTD.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off and Merger Agreement For Against Management
with Haesung Industrial Co.,Ltd
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO., LTD.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Young-hwan as Inside Director For For Management
2.2 Elect Dan Woo-young as Inside Director For For Management
2.3 Elect Dan Woo-jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEYENCE
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 14, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For Abstain Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
3 Elect Statutory Auditor For For Management
4 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
KINGNET NETWORK CO., LTD.
Ticker: 002517 Security ID: Y8421B102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Adjust the Second Phase For Against Management
Employee Share Purchase Plan and
Management Measures
8 Approve to Adjust the Third Phase For Against Management
Employee Share Purchase Plan and
Management Measures
9 Approve to Adjust the Stock Option For Against Management
Incentive Plan and Its Summary and
Implementation Assessment Management
Measures
--------------------------------------------------------------------------------
KINGSPAN GROUP
Ticker: KSP ID Security ID: IE0004927939
Meeting Date: APR 28, 2023 Meeting Type: Annual General Meeting
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3.A Elect Director(s) For For Management
3.B Elect Director(s) For For Management
3.C Elect Director(s) For For Management
3.D Elect Director(s) For For Management
3.E Elect Director(s) For For Management
3.F Elect Director(s) For For Management
3.G Elect Director(s) For For Management
3.H Elect Director(s) For For Management
3.I Elect Director(s) For For Management
3.J Elect Director(s) For For Management
4 Appoint/Pay Auditors For For Management
5 Annual Report For For Management
6 Remuneration For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Amendment of Share Capital For For Management
10 Share Repurchase For For Management
11 Amendment of Share Capital For For Management
12 Routine Business For For Management
--------------------------------------------------------------------------------
KIRLOSKAR INDUSTRIES LTD.
Ticker: 500243 Security ID: Y4807H169
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anil Alawani as Director For For Management
4 Approve Remuneration Payable to Mahesh For Against Management
Chhabria as Managing Director
5 Approve Reappointment and Remuneration For Against Management
of Mahesh Chhabria as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Aditi Chirmule as Executive Director
7 Approve Payment of Remuneration in the For For Management
Nature of Commission or Perquisite(s)
Arising as a Result of Exercise of
Vested Equity Settled Stock
Appreciation Rights to Vinesh Kumar
Jairath as Non-Executive Director
8 Elect Vijaydipak Varma as Director For For Management
9 Reelect D. Sivanandhan as Director For For Management
10 Reelect Ashit Parekh as Director For For Management
11 Elect Purvi Sheth as Director For For Management
--------------------------------------------------------------------------------
KIRLOSKAR INDUSTRIES LTD.
Ticker: 500243 Security ID: Y4807H169
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Warrants on Preferential Basis
2 Approve Enhancement of the Limits for For Against Management
Giving Loans, Making Investments and
Providing Guarantees or Security to
Any Person or Other Body Corporate
--------------------------------------------------------------------------------
KIRLOSKAR INDUSTRIES LTD.
Ticker: 500243 Security ID: Y4807H169
Meeting Date: APR 30, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Employees For Against Management
Stock Appreciation Rights Pool Grant
and Amend Kirloskar Industries Limited
- Employees Stock Appreciation Rights
Plan 2019
2 Amend Kirloskar Industries Limited - For Against Management
Employees Stock Appreciation Rights
Plan 2019
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Creation of EUR 32.2 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 1.5
Billion; Approve Creation of EUR 16.1
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Affiliation Agreement with For For Management
Knorr-Bremse Systeme fuer
Nutzfahrzeuge GmbH
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Kuroda, Hidekuni For For Management
2.2 Elect Director Naito, Toshio For For Management
2.3 Elect Director Masuyama, Mika For For Management
2.4 Elect Director Kamigama, Takehiro For For Management
2.5 Elect Director Omori, Shinichiro For For Management
2.6 Elect Director Sugie, Riku For For Management
3 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
KONE
Ticker: KNEBV.HE Security ID: FI0009013403
Meeting Date: FEB 28, 2023 Meeting Type: Annual General Meeting
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4 Remuneration For For Management
5 Non-Executive Remuneration For For Management
6 Director Related For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Elect Director(s) For For Management
16 Appoint/Pay Auditors For For Management
17 Appoint/Pay Auditors For For Management
18 Appoint/Pay Auditors For For Management
19 Articles of Association For For Management
20 Share Repurchase For For Management
21 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Discuss Company's Corporate Governance None None Management
Statement
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Dividends of NOK 15.64 Per For Did Not Vote Management
Share
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 651,000 for
Chairman, NOK 323,850 for Deputy
Chairman and NOK 303,300 for Other
Directors; Approve Remuneration for
Deputy Directors, Committee Work and
Nominating Committee
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration Statement For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
10.1 Reelect Eivind Reiten as Director For Did Not Vote Management
10.2 Reelect Morten Henriksen as Director For Did Not Vote Management
10.3 Reelect Per A. Sorlie as Director For Did Not Vote Management
10.4 Reelect Merete Hverven as Director For Did Not Vote Management
10.5 Elect Kristin Faerovik as Director For Did Not Vote Management
11 Approve Equity Plan Financing For Did Not Vote Management
12 Approve NOK 1.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
13 Amend Articles Re: Notice of For Did Not Vote Management
Attendance the General Meeting
14 Amend Articles Re: Advance Voting For Did Not Vote Management
15 Amend Articles Re: Physical or Hybrid Against Did Not Vote Shareholder
General Meetings
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KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konoike, Tadahiko For For Management
1.2 Elect Director Konoike, Tadatsugu For For Management
1.3 Elect Director Ota, Yoshihito For For Management
1.4 Elect Director Masuyama, Mika For For Management
1.5 Elect Director Fujita, Taisuke For For Management
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KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Gyeong-rim as CEO For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For For Management
(Treasury Shares)
3.3 Amend Articles of Incorporation For For Management
(Treasury Shares)
4.1 Elect Seo Chang-seok as Inside Director For For Management
4.2 Elect Song Gyeong-min as Inside For For Management
Director
4.3 Elect Kang Chung-gu as Outside Director For Against Management
4.4 Elect Yeo Eun-jeong as Outside Director For Against Management
4.6 Elect Pyo Hyeon-myeong as Outside For Against Management
Director
5.1 Elect Kang Chung-gu as a Member of For Against Management
Audit Committee
5.2 Elect Yeo Eun-jeong as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Signing of Management Contract For For Management
8 Approve Terms of Retirement Pay For For Management
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KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Number of Directors)
1.2 Amend Articles of Incorporation For For Management
(Abolition of the Multi-CEO System)
1.3 Amend Articles of Incorporation For For Management
(Resolution Requirements for Election
of CEO)
1.4 Amend Articles of Incorporation (Terms For For Management
of Directors)
1.5 Amend Articles of Incorporation (CEO For For Management
Qualifications)
1.6 Amend Articles of Incorporation For For Management
(Committees)
2.1 Elect Gwak Woo-young as Outside For For Management
Director
2.2 Elect Kim Seong-cheol as Outside For For Management
Director
2.3 Elect Yoon Jong-su as Outside Director For For Management
2.4 Elect Lee Seung-hun as Outside Director For For Management
2.5 Elect Cho Seung-ah as Outside Director For For Management
2.6 Elect Choi Yang-hui as Outside Director For For Management
3 Elect Ahn Young-gyun as Outside For For Management
Director to serve as Audit Committee
Member
4.1 Elect Lee Seung-hun as a Member of For For Management
Audit Committee
4.2 Elect Cho Seung-ah as a Member of For For Management
Audit Committee
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KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For For Management
1.2 Elect Director Kikuchi, Kazuhiro For For Management
1.3 Elect Director Goto, Masahiro For For Management
1.4 Elect Director Kayanuma, Shunzo For For Management
1.5 Elect Director Horikawa, Kenjiro For For Management
1.6 Elect Director Yoshino, Sadao For For Management
1.7 Elect Director Sugaya, Takako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
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LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: FR0013451333
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Fabienne Dulac as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Reelect Corinne Lejbowicz as Director For For Management
8 Elect Philippe Lazare as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
11 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
12 Approve Remuneration Policy of For For Management
Corporate Officers
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 20 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 or Restricted Number of
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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LA KAFFA INTERNATIONAL CO., LTD.
Ticker: 2732 Security ID: Y50751109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
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LANSEN PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 503 Security ID: G5380M103
Meeting Date: JUL 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cross Guarantee Agreement, For Against Management
Proposed Caps and Related Transactions
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LANSEN PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 503 Security ID: G5380M103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chen Li as Director For For Management
2.2 Elect Liu Xuezi as Director For For Management
2.3 Elect Yeung Tak Bun, Allen as Director For For Management
2.4 Elect Zhu Xun as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Adoption of the Amended and For Against Management
Restated Memorandum and Articles of
Association
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LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect William Tudor Brown as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as For For Management
Director
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Elect Cher Wang Hsiueh Hong as Director For For Management
3f Elect Xue Lan as Director For For 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
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LEON'S FURNITURE LIMITED
Ticker: LNF Security ID: 526682109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Joseph Leon For Withhold Management
1.2 Elect Director Terrence Thomas Leon For Withhold Management
1.3 Elect Director Edward Florian Leon For Withhold Management
1.4 Elect Director Joseph Michael Leon, II For For Management
1.5 Elect Director Alan John Lenczner For Withhold Management
1.6 Elect Director Mary Ann Leon For For Management
1.7 Elect Director Frank Gagliano For For Management
1.8 Elect Director Lisa Raitt For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
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LIFEDRINK CO., INC.
Ticker: 2585 Security ID: J38829107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Okano, Kuniaki For For Management
2.2 Elect Director Atarashi, Hirofumi For For Management
2.3 Elect Director Minagawa, Ryoichiro For For Management
3 Elect Director and Audit Committee For For Management
Member Omi, Hirohide
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LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hasenfratz For Withhold Management
1.2 Elect Director Jim Jarrell For Withhold Management
1.3 Elect Director Mark Stoddart For Withhold Management
1.4 Elect Director Lisa Forwell For For Management
1.5 Elect Director Terry Reidel For For Management
1.6 Elect Director Dennis Grimm For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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LINGKARAN TRANS KOTA HOLDINGS BERHAD
Ticker: 6645 Security ID: Y5287R106
Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Litrak Holdings of For For Management
All the Securities in Lingkaran Trans
Kota Sdn Bhd to Amanat Lebuhraya
Rakyat Berhad
2 Approve Disposal by Sistem Penyuraian For For Management
Trafik KL Barat Holdings Sdn Bhd of
All the Securities in Sistem
Penyuraian Trafik KL Barat Sdn Bhd to
Amanat Lebuhraya Rakyat Berhad
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LINGKARAN TRANS KOTA HOLDINGS BERHAD
Ticker: 6645 Security ID: Y5287R106
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Setia Haji Ambrin bin Buang as For For Management
Director
2 Elect Azmi bin Mat Nor as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits from For For Management
September 29, 2022 Until the Next AGM
5 Approve Additional Directors' Benefits For For Management
Incurred/To Be Incurred Up to the 27th
AGM
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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LINGKARAN TRANS KOTA HOLDINGS BERHAD
Ticker: 6645 Security ID: Y5287R106
Meeting Date: JUN 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Repayment of For For Management
Issued Share Capital
2 Approve Voluntary Withdrawal of the For For Management
Company's Listing from the Official
List of the Main Market of Bursa
Malaysia Securities Berhad
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LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of For For Management
Meeting/Certification of Quorum
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting
4 Approve Management Report For For Management
5 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management
6 Approve Re-Nomination of Florencia G. For For Management
Tarriela and Wilfrido E. Sanchez as
Independent Directors
7.1 Elect Lucio C. Tan as Director For For Management
7.2 Elect Carmen K. Tan as Director For For Management
7.3 Elect Lucio C. Tan III as Director For For Management
7.4 Elect Michael G. Tan as Director For For Management
7.5 Elect Karlu T. Say as Director For For Management
7.6 Elect Vivienne K. Tan as Director For For Management
7.7 Elect Juanita T. Tan Lee as Director For For Management
7.8 Elect Johnip G. Cua as Director For For Management
7.9 Elect Mary G. Ng as Director For For Management
7.10 Elect Wilfrido E. Sanchez as Director For For Management
7.11 Elect Florencia G. Tarriela as Director For For Management
8 Appoint External Auditor For For Management
9 Adjournment For For Management
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MACHVISION, INC.
Ticker: 3563 Security ID: Y5360T110
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Shares via a For Against Management
Private Placement
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MAGNI-TECH INDUSTRIES BERHAD
Ticker: 7087 Security ID: Y5381P105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mawan Noor Aini Binti Md. Ismail For For Management
as Director
2 Elect Tan Poh Heng as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Grant Thornton Malaysia PLT as For For 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 Approve Share Repurchase Program For For Management
7 Approve Mawan Noor Aini Binti Md. For For Management
Ismail to Continue Office as
Independent Director
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MAINFREIGHT LIMITED
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Don Braid as Director For For Management
2 Elect Simon Cotter as Director For For Management
3 Elect Kate Parsons as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
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MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect John Cryan as Director For For Management
7 Re-elect Luke Ellis as Director For For Management
8 Re-elect Antoine Forterre as Director For For Management
9 Re-elect Jacqueline Hunt as Director None None Management
(Withdrawn)
10 Re-elect Cecelia Kurzman as Director For For Management
11 Elect Alberto Musalem as Director For For Management
12 Re-elect Anne Wade as Director For For Management
13 Reappoint Deloitte 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
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MANGALAM CEMENT LIMITED
Ticker: 502157 Security ID: Y5763H135
Meeting Date: SEP 03, 2022 Meeting Type: Annual
Record Date: AUG 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A. V. Jalan as Director For For Management
4 Approve Singhi & Co., Chartered For For Management
Accountants, Noida as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
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MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Susan F. Dabarno For For Management
1.4 Elect Director Julie E. Dickson For For Management
1.5 Elect Director Roy Gori For For Management
1.6 Elect Director Tsun-yan Hsieh For For Management
1.7 Elect Director Vanessa Kanu For For Management
1.8 Elect Director Donald R. Lindsay For For Management
1.9 Elect Director C. James Prieur For For Management
1.10 Elect Director Andrea S. Rosen For For Management
1.11 Elect Director May Tan For For Management
1.12 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
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MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Terry Lyons For For Management
1.4 Elect Director Edward Waitzer For For Management
1.5 Elect Director David Schoch For For Management
1.6 Elect Director Sandra Pupatello For For Management
1.7 Elect Director Pat D'Eramo For For Management
1.8 Elect Director Molly Shoichet For For Management
1.9 Elect Director Maureen Midgley 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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MARUZEN SHOWA UNYU CO., LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Asai, Toshiyuki For For Management
2.2 Elect Director Okada, Hirotsugu For For Management
2.3 Elect Director Nakamura, Masahiro For For Management
2.4 Elect Director Ando, Yuichi For For Management
2.5 Elect Director Ishikawa, Kenichi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Suminobu For For Management
1.2 Elect Director Terui, Shinichi For For Management
1.3 Elect Director Noguchi, Chihiro For For Management
1.4 Elect Director Nakamura, Shunichi For For Management
1.5 Elect Director Arima, Makoto For For Management
1.6 Elect Director Hatano, Shinji For For Management
1.7 Elect Director Shin Joon Oh For For Management
1.8 Elect Director Konishi, Sakurako For For Management
1.9 Elect Director Okamura, Hideki For For Management
2.1 Appoint Statutory Auditor Miyazaki, For For Management
Hisashi
2.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Takanobu
3 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
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MAZAGON DOCK SHIPBUILDERS LTD.
Ticker: 543237 Security ID: Y5907C109
Meeting Date: JAN 25, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anurag Bajpai as Director For Against Management
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ME GROUP INTERNATIONAL PLC
Ticker: MEGP Security ID: G70695112
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# 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 Reappoint Mazars LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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
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MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hikawa, Tetsuo For For Management
1.2 Elect Director Shindo, Masahiro For For Management
1.3 Elect Director Hayashi, Yoshimasa For For Management
1.4 Elect Director Iwama, Ikuo For For Management
1.5 Elect Director Kuramoto, Masashi For For Management
1.6 Elect Director Iwai, Masaaki For For Management
1.7 Elect Director Nagata, Junko For For Management
1.8 Elect Director Nagai, Hirofumi For For Management
1.9 Elect Director Matsumoto, Heihachi For For Management
1.10 Elect Director Nakamura, Satoshi For For Management
2.1 Appoint Statutory Auditor Aoki, Hiroshi For For Management
2.2 Appoint Statutory Auditor Furukawa, For For Management
Tomoyoshi
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MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2.1 Elect Director Miida, Takeshi For For Management
2.2 Elect Director Inoue, Akio For For Management
2.3 Elect Director Takekawa, Norio For For Management
2.4 Elect Director Iwao, Masayuki For For Management
2.5 Elect Director Takenaka, Hiroyuki For For Management
2.6 Elect Director Adachi, Hiroji For For Management
2.7 Elect Director Kinoshita, Manabu For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MEIKO NETWORK JAPAN CO., LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For Against Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Number of Directors
2.1 Elect Director Watanabe, Hirotake For For Management
2.2 Elect Director Yamashita, Kazuhito For For Management
2.3 Elect Director Okamoto, Kotaro For For Management
2.4 Elect Director Komiyama, Dai For For Management
2.5 Elect Director Taniguchi, Yasutada For For Management
3.1 Elect Director and Audit Committee For For Management
Member Jinza, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Aono, Nanako
3.3 Elect Director and Audit Committee For For Management
Member Kumao, Saiko
3.4 Elect Director and Audit Committee For For Management
Member Iwase, Kanako
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
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MEISEI INDUSTRIAL CO., LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 24
2.1 Elect Director Otani, Toshiteru For Against Management
2.2 Elect Director Yanase, Tetsuji For Against Management
2.3 Elect Director Shinohara, Motoshi For For Management
2.4 Elect Director Fujino, Keizo For For Management
2.5 Elect Director Fukui, Kenichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Eiji
3.2 Elect Director and Audit Committee For For Management
Member Uemura, Kyoichi
3.3 Elect Director and Audit Committee For For Management
Member Kishida, Mitsumasa
4 Approve Restricted Stock Plan Against For Shareholder
5 Initiate Share Repurchase Program Against For Shareholder
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
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MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
4.1 Elect Director Kokubun, Hideyo For For Management
4.2 Elect Director Uemura, Masato For For Management
4.3 Elect Director Yamaguchi, Akira For For Management
4.4 Elect Director Yokoe, Kumi For For Management
5 Appoint Statutory Auditor Kunibe, Toru For For Management
6.1 Elect Director Kokubun, Hideyo For For Management
Conditional upon Approval of Item 3
6.2 Elect Director Uemura, Masato For For Management
Conditional upon Approval of Item 3
6.3 Elect Director Yamaguchi, Akira For For Management
Conditional upon Approval of Item 3
6.4 Elect Director Yokoe, Kumi Conditional For For Management
upon Approval of Item 3
7.1 Elect Director and Audit Committee For For Management
Member Uematsu, Masatoshi Conditional
upon Approval of Item 3
7.2 Elect Director and Audit Committee For For Management
Member Kunibe, Toru Conditional upon
Approval of Item 3
7.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Mitsunobu
Conditional upon Approval of Item 3
8 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
9 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
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MEITUAN
Ticker: Security ID: KYG596691041
Meeting Date: JUN 30, 2023 Meeting Type: Annual General Meeting
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Non-Executive Remuneration For For Management
7 Amendment of Share Capital For For Management
8 Share Repurchase For For Management
9 Appoint/Pay Auditors For For Management
10 Incentive Plan For For Management
11 Incentive Plan For For Management
12 Incentive Plan For For Management
13 Incentive Plan For For Management
14 Incentive Plan For For Management
15 Incentive Plan For For Management
16 Incentive Plan For For Management
17 Articles of Association For For Management
--------------------------------------------------------------------------------
MELCO HOLDINGS, INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Maki, Hiroyuki For Against Management
2.2 Elect Director Nagase, Yoshimasa For For Management
2.3 Elect Director Yano, Manabu For For Management
2.4 Elect Director Nakayama, Chisato For For Management
2.5 Elect Director Matsuo, Tamio For For Management
2.6 Elect Director Tsusaka, Iwao For For Management
2.7 Elect Director Maki, Daisuke For For Management
2.8 Elect Director Miyajima, Hiroyuki For For Management
2.9 Elect Director Otsuka, Kumiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tsuzuki, Masanao
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Shogo
3.3 Elect Director and Audit Committee For For Management
Member Kamiya, Jun
4.1 Elect Alternate Director and Audit For For Management
Committee Member Tsusaka, Iwao
4.2 Elect Alternate Director and Audit For For Management
Committee Member Otsuka, Kumiko
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 Annual Bonus For For Management
8 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
MERCADOLIBRE
Ticker: MELI US Security ID: US58733R1023
Meeting Date: JUN 07, 2023 Meeting Type: Annual General Meeting
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
2 Remuneration For For Management
3 Say on Pay Frequency 1 Year 1 Year Management
4 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 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 16.8
Million Pool of Capital to Guarantee
Conversion Rights
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Arnell For For Management
1.2 Elect Director Jim Bertram For For Management
1.3 Elect Director Paul Dobson For For Management
1.4 Elect Director Maureen Howe For For Management
1.5 Elect Director Robert Kostelnik For For Management
1.6 Elect Director Leslie O'Donoghue For For Management
1.7 Elect Director Kevin Rodgers For For Management
1.8 Elect Director Rich Sumner For For Management
1.9 Elect Director Margaret Walker For For Management
1.10 Elect Director Benita Warmbold For For Management
1.11 Elect Director Xiaoping Yang 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
--------------------------------------------------------------------------------
MIMAKI ENGINEERING CO., LTD.
Ticker: 6638 Security ID: J4318H101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Kazuaki For For Management
1.2 Elect Director Takeuchi, Kazuyuki For For Management
1.3 Elect Director Shimizu, Koji For For Management
1.4 Elect Director Haba, Yasuhiro For For Management
1.5 Elect Director Makino, Nariaki For For Management
1.6 Elect Director Kodaira, Takeshi For For Management
1.7 Elect Director Morisawa, Shujiro For For Management
1.8 Elect Director Numata, Shunsuke For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Zenno, Yo
2.2 Elect Director and Audit Committee For For Management
Member Tanaka, Noriyuki
2.3 Elect Director and Audit Committee For For Management
Member Tanaka, Makoto
2.4 Elect Director and Audit Committee For Against Management
Member Arai, Hisamitsu
2.5 Elect Director and Audit Committee For For Management
Member Minomo, Seiko
--------------------------------------------------------------------------------
MIPS
Ticker: Security ID: SE0009216278
Meeting Date: MAY 10, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Routine Business For For Management
2 Routine Business For For Management
3 Routine Business For For Management
4 Annual Report For For Management
5 Allocation of Income For For Management
6 Discharge of Board For For Management
7 Discharge of Board For For Management
8 Discharge of Board For For Management
9 Discharge of Board For For Management
10 Discharge of Board For For Management
11 Discharge of Board For For Management
12 Discharge of Board For For Management
13 Discharge of Board For For Management
14 Remuneration For For Management
15 Director Related For For Management
16 Non-Executive Remuneration For For Management
17 Appoint/Pay Auditors For For Management
18 Elect Director(s) For For Management
19 Elect Director(s) For For Management
20 Elect Director(s) For For Management
21 Elect Director(s) For For Management
22 Elect Director(s) For For Management
23 Elect Director(s) For For Management
24 Elect Director(s) For For Management
25 Appoint/Pay Auditors For For Management
26 Incentive Plan For For Management
27 Amendment of Share Capital For For Management
28 Share Repurchase For For Management
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Koreda, Nobuhiko For For Management
3.2 Elect Director Koreda, Hiroki For For Management
3.3 Elect Director Suzuki, Masanori For For Management
3.4 Elect Director Terasawa, Keishi For For Management
3.5 Elect Director Ishikawa, Tetsushi For For Management
3.6 Elect Director Takada, Eiichi For For Management
3.7 Elect Director Okubo, Toshiharu For For Management
3.8 Elect Director Iwama, Takahiro For For Management
3.9 Elect Director Gomi, Hirofumi For For Management
3.10 Elect Director Kitabata, Takao For For Management
3.11 Elect Director Ishiyama, Takuma For For Management
3.12 Elect Director Yamauchi, Aki For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Inoue, Shin
4.2 Appoint Alternate Statutory Auditor For Against Management
Ofuchi, Hiroyoshi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MITANI SANGYO CO., LTD.
Ticker: 8285 Security ID: J43443100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitani, Tadateru For Against Management
1.2 Elect Director Mori, Koichi For For Management
1.3 Elect Director Ado, Masayuki For For Management
1.4 Elect Director Nishino, Seiji For For Management
1.5 Elect Director Takeuchi, Noboru For For Management
1.6 Elect Director Watanabe, Shinji For For Management
1.7 Elect Director Uchida, Daigo For For Management
1.8 Elect Director Fukahori, Toshiaki For For Management
1.9 Elect Director Miura, Hidehira For For Management
1.10 Elect Director Masamoto, Toshiyuki For For Management
1.11 Elect Director Hanada, Mitsuyo For For Management
1.12 Elect Director Nagasawa, Hiroko For For Management
1.13 Elect Director Kiyoki, Yasushi For For Management
1.14 Elect Director Masuda, Yukihiro For For Management
2.1 Appoint Statutory Auditor Ojima, Toshio For For Management
2.2 Appoint Statutory Auditor Terano, For For Management
Minoru
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitada, Katsuyoshi For For Management
1.2 Elect Director Take, Nobuyuki For For Management
1.3 Elect Director Hino, Sadami For For Management
1.4 Elect Director Sugiyama, Masahiko For For Management
1.5 Elect Director Komagata, Takashi For For Management
2 Elect Director and Audit Committee For For Management
Member Dantani, Shigeki
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabunaka, Mitoji For For Management
1.2 Elect Director Watanabe, Kazunori For For Management
1.3 Elect Director Koide, Hiroko For For Management
1.4 Elect Director Kosaka, Tatsuro For For Management
1.5 Elect Director Yanagi, Hiroyuki For For Management
1.6 Elect Director Egawa, Masako For For Management
1.7 Elect Director Matsuyama, Haruka For For Management
1.8 Elect Director Uruma, Kei For For Management
1.9 Elect Director Kawagoishi, Tadashi For For Management
1.10 Elect Director Masuda, Kuniaki For For Management
1.11 Elect Director Nagasawa, Jun For For Management
1.12 Elect Director Takeda, Satoshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI KAKOKI KAISHA, LTD.
Ticker: 6331 Security ID: J43787100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Tanaka, Toshikazu For Against Management
2.2 Elect Director Saito, Masahiko For For Management
2.3 Elect Director Hayashi, Koichi For For Management
2.4 Elect Director Yajima, Shiro For For Management
2.5 Elect Director Kusunoki, Masaaki For For Management
2.6 Elect Director Kanki, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamaguchi, Kazuya
3.2 Elect Director and Audit Committee For Against Management
Member Hayashi, Yasuhide
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Fujikura, Masao For Against Management
2.2 Elect Director Saito, Hidechika For Against Management
2.3 Elect Director Wakabayashi, Hitoshi For For Management
2.4 Elect Director Kimura, Shinji For For Management
2.5 Elect Director Kimura, Munenori For For Management
2.6 Elect Director Yamao, Akira For For Management
2.7 Elect Director Wakabayashi, Tatsuo For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Naito, Tadaaki For For Management
2.10 Elect Director Shoji, Tetsuya For For Management
2.11 Elect Director Kimura, Kazuko For For Management
2.12 Elect Director Maekawa, Masanori For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Yasushi
3.2 Appoint Statutory Auditor Yamato, For Against Management
Masanao
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Morisaki, Takashi For For Management
3.2 Elect Director Yabuta, Kenji For For Management
3.3 Elect Director Mizuhara, Hidemoto For For Management
3.4 Elect Director Nobe, Jun For For Management
3.5 Elect Director Bando, Mariko For For Management
3.6 Elect Director Kobayashi, Ken For For Management
3.7 Elect Director Hirano, Nobuyuki For For Management
3.8 Elect Director Izumisawa, Seiji For For Management
4 Appoint Statutory Auditor Ogawa, For For Management
Toshiyuki
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS CO., LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Hirobumi For For Management
1.2 Elect Director Nakayama, Nobuo For For Management
1.3 Elect Director Kino, Hiroshi For For Management
1.4 Elect Director Gohara, Takeshi For For Management
1.5 Elect Director Itoi, Yuji For For Management
1.6 Elect Director Kiriyama, Tomoaki For For Management
1.7 Elect Director Nakano, Taizaburo For For Management
1.8 Elect Director Hirai, Takashi For For Management
1.9 Elect Director Kikuchi, Maoko For For Management
1.10 Elect Director Tsukioka, Takashi For For Management
2 Appoint Statutory Auditor Miyake, For For Management
Hidetaka
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Osawa, Hiroyuki For For Management
1.3 Elect Director Murase, Tatsuma For For Management
1.4 Elect Director Kasahara, Kenji For For Management
1.5 Elect Director Shima, Satoshi For For Management
1.6 Elect Director Fujita, Akihisa For For Management
1.7 Elect Director Nagata, Yuki For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Yuichiro
2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Usami, Yoshiya
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MIZUHO MEDY CO., LTD.
Ticker: 4595 Security ID: J46014106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2.1 Elect Director Karakawa, Fuminari For Against Management
2.2 Elect Director Imamura, Tadashi For For Management
2.3 Elect Director Ichimaru, Kazuhiro For For Management
2.4 Elect Director Sasaki, Hiroshi For For Management
2.5 Elect Director Narahara, Kenji For For Management
2.6 Elect Director Kamihara, Toshio For For Management
2.7 Elect Director Sasaki, Katsumi For For Management
2.8 Elect Director Akiyama, Shinichi For For Management
3.1 Appoint Statutory Auditor Kawasaki, For For Management
Hirotaka
3.2 Appoint Statutory Auditor Shigemi, For Against Management
Nobuhiko
3.3 Appoint Statutory Auditor Hashimoto, For For Management
Takakichi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: 14653D Security ID: RU0007288411
Meeting Date: JUN 06, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Annual Report For Do Not Vote Management
2.1 Annual Report For Do Not Vote Management
3.1 Annual Report For Do Not Vote Management
4.1 Allocation of Income For Do Not Vote Management
5.1.1 Elect Director(s) None Do Not Vote Management
5.1.2 Elect Director(s) None Do Not Vote Management
5.1.3 Elect Director(s) None Do Not Vote Management
5.1.4 Elect Director(s) None Do Not Vote Management
5.1.5 Elect Director(s) None Do Not Vote Management
5.1.6 Elect Director(s) None Do Not Vote Management
5.1.7 Elect Director(s) None Do Not Vote Management
5.1.8 Elect Director(s) None Do Not Vote Management
5.1.9 Elect Director(s) None Do Not Vote Management
5.110 Elect Director(s) None Do Not Vote Management
5.111 Elect Director(s) None Do Not Vote Management
5.112 Elect Director(s) None Do Not Vote Management
5.113 Elect Director(s) None Do Not Vote Management
5.114 Elect Director(s) None Do Not Vote Management
5.115 Elect Director(s) None Do Not Vote Management
5.116 Elect Director(s) None Do Not Vote Management
5.117 Elect Director(s) None Do Not Vote Management
5.118 Elect Director(s) None Do Not Vote Management
6.1 Elect Committee Member For Do Not Vote Management
6.2 Elect Committee Member For Do Not Vote Management
6.3 Elect Committee Member For Do Not Vote Management
6.4 Elect Committee Member For Do Not Vote Management
6.5 Elect Committee Member For Do Not Vote Management
6.6 Elect Committee Member For Do Not Vote Management
6.7 Elect Committee Member For Do Not Vote Management
6.8 Elect Committee Member For Do Not Vote Management
7.1 Annual Report For Do Not Vote Management
8.1 Appoint/Pay Auditors For Do Not Vote Management
9.1 Non-Executive Remuneration None Do Not Vote Management
10.1 Non-Executive Remuneration For Do Not Vote Management
11.1 Related Party Transactions For Do Not Vote Management
12.1 Director Related For Do Not Vote Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Meeting Officials For Did Not Vote Management
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Ratify Deloitte Auditing and For Did Not Vote Management
Consulting Ltd. as Auditor and
Authorize Board to Fix Its Remuneration
8 Approve Report on Share Repurchase For Did Not Vote Management
Program
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Zsolt Hernadi as Management For Did Not Vote Management
Board Member
11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management
Board Member
12 Elect Andras Lanczi as Supervisory For Did Not Vote Management
Board Member
13 Elect Peter Biro as Supervisory Board For Did Not Vote Management
Member
14 Elect Peter Biro as Audit Committee For Did Not Vote Management
Member
15 Approve Remuneration Report For Did Not Vote Management
16 Amend Terms of Remuneration of For Did Not Vote Management
Management Board Members
17 Amend Terms of Remuneration of For Did Not Vote Management
Supervisory Board Members
18 Amend Remuneration Policy For Did Not Vote Management
--------------------------------------------------------------------------------
MONOTARO CO
Ticker: 3064 Security ID: JP3922950005
Meeting Date: MAR 29, 2023 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
--------------------------------------------------------------------------------
MORESCO CORP.
Ticker: 5018 Security ID: J40928103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Morozumi, Motohisa For For Management
2.2 Elect Director Sewaki, Nobuhiro For For Management
2.3 Elect Director Sakane, Yasuo For For Management
2.4 Elect Director Fujimoto, Hirofumi For For Management
2.5 Elect Director Fuji, Hiroko For For Management
--------------------------------------------------------------------------------
MORIROKU HOLDINGS CO., LTD.
Ticker: 4249 Security ID: J46487104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Kurita, Takashi For For Management
2.2 Elect Director Monji, Hidehito For For Management
2.3 Elect Director Morita, Kazuyuki For For Management
2.4 Elect Director Shibata, Koichiro For For Management
2.5 Elect Director Hirai, Kenichi For For Management
2.6 Elect Director Otsuka, Ryo For For Management
2.7 Elect Director Yokote, Hitomi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Miyagoshi, Hiroyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Yukimaru, Akiko
--------------------------------------------------------------------------------
MORITO CO., LTD.
Ticker: 9837 Security ID: J46647103
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Ichitsubo, Takaki For For Management
3.2 Elect Director Yano, Bunki For For Management
3.3 Elect Director Akui, Kiyomi For For Management
3.4 Elect Director Ishihara, Mayumi For For Management
3.5 Elect Director Matsuzawa, Moto For For Management
4.1 Appoint Statutory Auditor Ichikawa, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Matsumoto, For For Management
Kosuke
4.3 Appoint Statutory Auditor Ishibashi, For For Management
Motoshi
5 Appoint Alternate Statutory Auditor For For Management
Iida, Kazuhiro
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Award to Executives For Against Management
2 Approve Restricted Stock Plan For Against Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors; Receive
Report from Independent Non-Executive
Directors
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
(Bundled)
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Advance Payment for Director For For Management
Remuneration
9 Approve Profit Distribution to Board For Against Management
Members and Management
10 Approve Profit Distribution to Company For For Management
Personnel
11 Approve Formation of Taxed Reserves For For Management
12 Advisory Vote on Remuneration Report For Against Management
13 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Karasawa, Yasuyoshi For Against Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For Against Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Shimazu, Tomoyuki For For Management
2.6 Elect Director Shirai, Yusuke For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tobimatsu, Junichi For For Management
2.9 Elect Director Rochelle Kopp For For Management
2.10 Elect Director Ishiwata, Akemi For For Management
2.11 Elect Director Suzuki, Jun For For Management
3 Appoint Statutory Auditor Suzuki, Keiji For For Management
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Christine McGinley For For Management
2.2 Elect Director Stephen H. Lockwood For For Management
2.3 Elect Director David E. Mullen For For Management
2.4 Elect Director Murray K. Mullen For For Management
2.5 Elect Director Sonia Tibbatts For Withhold Management
2.6 Elect Director Jamil Murji For For Management
2.7 Elect Director Richard Whitley For For Management
2.8 Elect Director Benoit Durand For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NAIGAI TRANS LINE LTD.
Ticker: 9384 Security ID: J47745104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Kojima, Yoshihiro For For Management
2.2 Elect Director Okawa, Tomoko For For Management
2.3 Elect Director Toda, Sachiko For For Management
2.4 Elect Director Mine, Hideki For For Management
2.5 Elect Director Higashi, Hironao For For Management
2.6 Elect Director Iwasada, Hitoshi For For Management
2.7 Elect Director Nakazawa, Keisuke For For Management
2.8 Elect Director Yabe, Mitsunori For For Management
3 Elect Director and Audit Committee For For Management
Member Yukami, Toshiyuki
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533189
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Receive Audit Committee's Activity None None Management
Report
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Receive Report from Independent None None Management
Non-Executive Directors
7 Approve Spin-Off Agreement and Related For For Management
Formalities
8 Approve Offsetting Accumulated Losses For For Management
with Special Reserves and Share
Premium Account
9 Elect Director For For Management
10 Approve Composition of the Audit For For Management
Committee
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Advisory Vote on Remuneration Report For For Management
14 Amend Suitability Policy for Directors For For Management
--------------------------------------------------------------------------------
NATURAL FOOD INTERNATIONAL HOLDING LIMITED
Ticker: 1837 Security ID: G6402W103
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Gui Changqing as Director For For Management
2b Elect Zhang Zejun as Director For For Management
2c Elect Zhang Senquan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt the Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Number of Directors - Indemnify
Directors
2.1 Elect Director Niino, Takashi For For Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Fujikawa, Osamu For For Management
2.4 Elect Director Matsukura, Hajime For For Management
2.5 Elect Director Obata, Shinobu For For Management
2.6 Elect Director Nakamura, Kuniharu For For Management
2.7 Elect Director Christina Ahmadjian For For Management
2.8 Elect Director Oka, Masashi For Against Management
2.9 Elect Director Okada, Kyoko For For Management
2.10 Elect Director Mochizuki, Harufumi For For Management
2.11 Elect Director Okada, Joji For For Management
2.12 Elect Director Yamada, Yoshihito For For Management
--------------------------------------------------------------------------------
NESTLE
Ticker: NESN SW Security ID: CH0038863350
Meeting Date: APR 20, 2023 Meeting Type: Annual General Meeting
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Annual Report For For Management
1.2 Remuneration For Against Management
2 Discharge of Board For For Management
3 Allocation of Income For For Management
4.1.1 Elect Director(s) For For Management
4.1.2 Elect Director(s) For For Management
4.1.3 Elect Director(s) For For Management
4.1.4 Elect Director(s) For For Management
4.1.5 Elect Director(s) For Against Management
4.1.6 Elect Director(s) For For Management
4.1.7 Elect Director(s) For For Management
4.1.8 Elect Director(s) For For Management
4.1.9 Elect Director(s) For For Management
4.110 Elect Director(s) For For Management
4.111 Elect Director(s) For For Management
4.112 Elect Director(s) For For Management
4.113 Elect Director(s) For For Management
4.2.1 Elect Director(s) For For Management
4.2.2 Elect Director(s) For For Management
4.3.1 Elect Committee Member For Against Management
4.3.2 Elect Committee Member For For Management
4.3.3 Elect Committee Member For For Management
4.3.4 Elect Committee Member For For Management
4.4 Appoint/Pay Auditors For For Management
4.5 Appoint/Pay Auditors For For Management
5.1 Non-Executive Remuneration For For Management
5.2 Remuneration For Against Management
6 Share Repurchase For For Management
7.1 Articles of Association For For Management
7.2 Articles of Association For For Management
8 Routine Business Against Against Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Preparation of Annual For For Management
Financial Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report (A Shares/H For For Management
Shares)
6 Approve Report of Performance of For For Management
Directors
7 Approve Report of Performance of For For Management
Supervisors
8 Approve Report of Performance of For For Management
Independent Non-Executive Directors
9 Approve Formulation of Interim For For Management
Administrative Measures on the
Remuneration of Directors and
Supervisors
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Williams as Director For For Management
3 Elect Jacqueline McGill as Director For For Management
4 Elect Steven Boulton as Director For For Management
5 Approve New Hope Corporation Limited For For Management
Rights Plan
6 Approve Issuance of Performance Rights For For Management
and Service Rights to Robert Bishop
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Capital Protection Against For Shareholder
--------------------------------------------------------------------------------
NEXANS
Ticker: NEXS.PA Security ID: FR0000044448
Meeting Date: MAY 11, 2023 Meeting Type: AGM/EGM
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Remuneration For For Management
9 Non-Executive Remuneration For For Management
10 Remuneration For For Management
11 Non-Executive Remuneration For For Management
12 Remuneration For For Management
13 Non-Executive Remuneration For For Management
14 Remuneration For For Management
15 Related Party Transactions For For Management
16 Report - Other For For Management
17 Related Party Transactions For For Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Amendment of Share Capital For For Management
21 Amendment of Share Capital For For Management
22 Amendment of Share Capital For For Management
23 Amendment of Share Capital For For Management
24 Amendment of Share Capital For For Management
25 Amendment of Share Capital For For Management
26 Employee Equity Plan For For Management
27 Employee Equity Plan For For Management
28 Employee Equity Plan For For Management
29 Routine Business For For Management
--------------------------------------------------------------------------------
NIDEC
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 20, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
2 Elect Committee Member For For Management
3 Elect Committee Member For For Management
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Tanaka, Eiichi For For Management
2.5 Elect Director Yoshitake, Yasuhiro For For Management
2.6 Elect Director Satake, Hiroyuki For For Management
2.7 Elect Director Muraoka, Kanako For For Management
2.8 Elect Director Sasaya, Hidemitsu For For Management
3 Elect Director and Audit Committee For For Management
Member Hirata, Shigeru
--------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Miyake, Suguru For For Management
2.2 Elect Director Naraki, Takamaro For For Management
2.3 Elect Director Otsuki, Masahiko For For Management
2.4 Elect Director Takeuchi, Naoki For For Management
2.5 Elect Director Kumagai, Hideyuki For For Management
2.6 Elect Director Mori, Tokihiko For For Management
2.7 Elect Director Takeuchi, Minako For For Management
2.8 Elect Director Kenneth George Smith For For Management
2.9 Elect Director Nishikido, Keiichi For For Management
2.10 Elect Director Osato, Mariko For For Management
--------------------------------------------------------------------------------
NIHON PARKERIZING CO., LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Satomi, Kazuichi For For Management
2.2 Elect Director Tamura, Hiroyasu For For Management
2.3 Elect Director Yoshida, Masayuki For For Management
2.4 Elect Director Fukuta, Yasumasa For For Management
2.5 Elect Director Emori, Shimako For For Management
2.6 Elect Director Mori, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kubota, Masaharu
3.2 Elect Director and Audit Committee For Against Management
Member Chika, Koji
--------------------------------------------------------------------------------
NINETY ONE LTD.
Ticker: NY1 Security ID: S5626J101
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For For Management
4 Re-elect Idoya Basterrechea Aranda as For For Management
Director
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Strategy For For Management
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Final Dividend For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors with Allan McGrath as the
Designated Audit Partner
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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Approve Final Dividend For For Management
21 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors with Chantel van den Heever
as the Designated Audit Partner
22.1 Re-elect Victoria Cochrane as Member For For Management
of the Audit and Risk Committee
22.2 Re-elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
22.3 Re-elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
23 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
27 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINETY ONE PLC
Ticker: N91 Security ID: G6524E106
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For For Management
4 Re-elect Idoya Basterrechea Aranda as For For Management
Director
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Strategy For For Management
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Final Dividend For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors with Allan McGrath as the
Designated Audit Partner
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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Approve Final Dividend For For Management
21 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors with Chantel van den Heever
as the Designated Audit Partner
22.1 Re-elect Victoria Cochrane as Member For For Management
of the Audit and Risk Committee
22.2 Re-elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
22.3 Re-elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
23 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
27 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINTENDO
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 23, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
--------------------------------------------------------------------------------
NIPPON CHEMICAL INDUSTRIAL CO., LTD.
Ticker: 4092 Security ID: J52387107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Tanahashi, Hirota For For Management
2.2 Elect Director Aikawa, Hiroyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sato, Manabu
3.2 Elect Director and Audit Committee For For Management
Member Toyama, Soichi
3.3 Elect Director and Audit Committee For For Management
Member Tada, Tomoko
3.4 Elect Director and Audit Committee For For Management
Member Kemmochi, Takeshi
--------------------------------------------------------------------------------
NIPPON KAYAKU CO., LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Wakumoto, Atsuhiro For For Management
3.2 Elect Director Shibuya, Tomo For For Management
3.3 Elect Director Ishida, Yoshitsugu For For Management
3.4 Elect Director Akezuma, Masatomi For For Management
3.5 Elect Director Ota, Yo For For Management
3.6 Elect Director Fujishima, Yasuyuki For For Management
3.7 Elect Director Fusamura, Seiichi For For Management
3.8 Elect Director Inoue, Yoshimi For For Management
3.9 Elect Director Kawamura, Shigeyuki For For Management
3.10 Elect Director Akamatsu, Ikuko For For Management
4 Appoint Statutory Auditor Wada, For For Management
Yoichiro
--------------------------------------------------------------------------------
NIPPON PILLAR PACKING CO., LTD.
Ticker: 6490 Security ID: J55182109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 79
2.1 Elect Director Iwanami, Kiyohisa For For Management
2.2 Elect Director Iwanami, Yoshinobu For For Management
2.3 Elect Director Hoshikawa, Ikuo For For Management
2.4 Elect Director Shukunami, Katsuhiko For For Management
2.5 Elect Director Suzuki, Yoshinori For For Management
2.6 Elect Director Komamura, Junichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Maruoka, Kazuhiro
3.2 Elect Director and Audit Committee For For Management
Member Takaya, Kazumitsu
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kyoko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Nakai, Toru For For Management
2.3 Elect Director Sano, Shozo For For Management
2.4 Elect Director Takaya, Takashi For For Management
2.5 Elect Director Edamitsu, Takanori For For Management
2.6 Elect Director Takagaki, Kazuchika For For Management
2.7 Elect Director Ishizawa, Hitoshi For For Management
2.8 Elect Director Kimura, Hitomi For For Management
2.9 Elect Director Sakurai, Miyuki For For Management
2.10 Elect Director Wada, Yoshinao For For Management
2.11 Elect Director Kobayashi, Yukari For For Management
2.12 Elect Director Nishi, Mayumi For For Management
3.1 Appoint Statutory Auditor Ito, For For Management
Hirotsugu
3.2 Appoint Statutory Auditor Hara, For For Management
Hiroharu
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS, INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Masahiro For For Management
1.2 Elect Director Koarai, Takeshi For For Management
1.3 Elect Director Taji, Satoru For For Management
1.4 Elect Director Baba, Kazunori For For Management
1.5 Elect Director Ishii, Yasuji For For Management
1.6 Elect Director Tsukatani, Shuji For For Management
1.7 Elect Director Taga, Keiji For For Management
1.8 Elect Director Yagi, Hiroaki For For Management
1.9 Elect Director Tani, Naoko For For Management
1.10 Elect Director Richard Dyck For For Management
1.11 Elect Director Ikuno, Yuki For For Management
2.1 Appoint Statutory Auditor Kijima, For For Management
Toshihiro
2.2 Appoint Statutory Auditor Morita, For For Management
Kenichi
2.3 Appoint Statutory Auditor Yamashita, For For Management
Atsushi
2.4 Appoint Statutory Auditor Ichiba, For For Management
Noriko
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
NISSO CORP.
Ticker: 6569 Security ID: J58108101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Shimizu, Ryuichi For For Management
3.2 Elect Director Fujino, Kenji For For Management
3.3 Elect Director Hayakawa, Naoki For For Management
3.4 Elect Director Fukui, Junichi For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Ishida, Akira
4.2 Elect Director and Audit Committee For For Management
Member Ono, Miki
4.3 Elect Director and Audit Committee For For Management
Member Sakano, Hideo
4.4 Elect Director and Audit Committee For Against Management
Member Hamada, Yukiteru
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 Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2.1 Elect Director Ogata, Akinobu For For Management
2.2 Elect Director Takata, Yoko For For Management
2.3 Elect Director Mori, Kenji For For Management
2.4 Elect Director Nakagawa, Yasuo For For Management
2.5 Elect Director Komiyama, Mitsuru For For Management
2.6 Elect Director Santo, Masaji For For Management
3 Appoint Statutory Auditor Nishida, For For Management
Yutaka
4 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
--------------------------------------------------------------------------------
NITTO SEIKO CO., LTD.
Ticker: 5957 Security ID: J58708108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Zaiki, Masami For For Management
3.2 Elect Director Araga, Makoto For For Management
3.3 Elect Director Uejima, Nobuhiro For For Management
3.4 Elect Director Yamazoe, Shigehiro For For Management
3.5 Elect Director Matsumoto, Shinichi For For Management
3.6 Elect Director Asai, Motoki For For Management
3.7 Elect Director Shiomi, Mitsuru For For Management
3.8 Elect Director Hirao, Kazuyuki For For Management
3.9 Elect Director Katsumi, Konomi For For Management
4 Appoint Statutory Auditor Morita, For Against Management
Shinichiro
5 Appoint Alternate Statutory Auditor For For Management
Shikata, Hiroto
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.65
Per Share
6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Amend Articles Re: Share Capital; For Did Not Vote Management
Nomination Committee; Annual General
Meeting
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Statement For Did Not Vote Management
12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management
of Nominating Committee
12.2 Elect Karl Mathisen as Member of For Did Not Vote Management
Nominating Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 800,000 for the
Chairman, NOK 460,000 for the Vice
Chairman, and NOK 403,000 for the
Other Directors; Approve Committee Fees
14 Approve Remuneration of Members of For Did Not Vote Management
Nomination Committe
--------------------------------------------------------------------------------
NORTH AMERICAN CONSTRUCTION GROUP LTD.
Ticker: NOA Security ID: 656811106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Ferron For For Management
1.2 Elect Director Joseph C. Lambert For For Management
1.3 Elect Director Bryan D. Pinney For For Management
1.4 Elect Director John J. Pollesel For For Management
1.5 Elect Director Maryse C. Saint-Laurent For For Management
1.6 Elect Director Thomas P. Stan For For Management
1.7 Elect Director Kristina E. Williams For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTHKING INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002987 Security ID: Y641AW102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Idle Raised Funds and For Against Management
Idle Own Funds for Cash Management
10 Approve to Change the Implementation For For Management
Method of Partial Raised Funds
Investment Projects
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 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 3.20 per Share
4 Approve CHF 63.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Amend Articles Re: Electronic For For Management
Participation; Virtual-Only
Shareholder Meetings
6.2 Amend Articles of Association For For Management
6.3 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chair
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Patrice Bula as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Bridgette Heller as Director For For Management
8.7 Reelect Daniel Hochstrasser as Director For For Management
8.8 Reelect Frans van Houten as Director For For Management
8.9 Reelect Simon Moroney as Director For For Management
8.10 Reelect Ana de Pro Gonzalo as Director For For Management
8.11 Reelect Charles Sawyers as Director For For Management
8.12 Reelect William Winters as Director For For Management
8.13 Elect John Young as Director For For Management
9.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
9.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.15 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 20.2
Million
5.2 Approve Remuneration of Directors in For For Management
the Amount of DKK 3.1 Million for the
Chairman, DKK 1.56 Million for the
Vice Chairman, and DKK 784,000 for
Other Directors; Approve Remuneration
for Committee Work
5.3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
6.1 Reelect Helge Lund as Board Chairman For For Management
6.2 Reelect Henrik Poulsen as Vice Chairman For For Management
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Christina Law as Director For For Management
6.3f Reelect Martin Mackay as Director For For Management
7 Ratify Deloitte as Auditor For For Management
8.1 Approve DKK 5 Million Reduction in For For Management
Share Capital via Share Cancellation
of B Shares
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.1 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.1 Million
8.4 Product Pricing Proposal Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES
Ticker: NZYMB DC Security ID: DK0060336014
Meeting Date: MAR 02, 2023 Meeting Type: Annual General Meeting
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration For For Management
4 Remuneration For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Appoint/Pay Auditors For For Management
12 Amendment of Share Capital For For Management
13 Share Repurchase For For Management
14 Allocation of Income For For Management
15 Incentive Plan For For Management
16 Remuneration For For Management
17 Articles of Association For For Management
--------------------------------------------------------------------------------
NOVOZYMES
Ticker: NZYMB DC Security ID: DK0060336014
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary General Meeting
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 M&A Activity For Against Management
2 M&A Activity For Against Management
3.A M&A Activity For Against Management
3.B M&A Activity For Against Management
3.C M&A Activity For Against Management
4 Routine Business For Against Management
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamaoki, Kazuhiko For Against Management
1.2 Elect Director Matsumura, Atsuki For For Management
1.3 Elect Director Kuroki, Masunao For For Management
1.4 Elect Director Endo, Tatsuya For For Management
1.5 Elect Director Tojo, Akimi For For Management
1.6 Elect Director Morita, Hiroyuki For For Management
1.7 Elect Director Aoshima, Yaichi For For Management
1.8 Elect Director Ishii, Ichiro For For Management
1.9 Elect Director Horii, Rie For For Management
1.10 Elect Director Naito, Hiroto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takahara, Masayuki
2.2 Elect Director and Audit Committee For For Management
Member Hoshi, Shuichiro
2.3 Elect Director and Audit Committee For For Management
Member Fujita, Kazuhiro
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Alexandra Gartmann as Director For For Management
3b Elect John Gillam as Director For For Management
3c Elect Marie McDonald as Director For For Management
3d Elect Gordon Davis as Director For For Management
3e Elect Peter Margin as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Nufarm Limited Equity For For Management
Incentive Plan
6 Approve Issuance of Rights to Greg Hunt For Against Management
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Wada, Shigefumi For For Management
2.3 Elect Director Wada, Hiroko For For Management
2.4 Elect Director Karakama, Katsuhiko For For Management
2.5 Elect Director Ogino, Toshio For For Management
2.6 Elect Director Tachibana, Shoichi For For Management
2.7 Elect Director Ito, Chiaki For For Management
2.8 Elect Director Okihara, Takamune For For Management
2.9 Elect Director Kawanishi, Atsushi For For Management
3.1 Appoint Statutory Auditor Kurozu, For For Management
Shigekazu
3.2 Appoint Statutory Auditor Takahashi, For For Management
Toshiro
3.3 Appoint Statutory Auditor Anan, For Against Management
Tomonori
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Nominal For For Management
Value of Shares in the Share Capital
and Subsequently Decrease the Nominal
Value of Shares in the Share Capital,
Combined with a Repayment of Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OKABE CO., LTD.
Ticker: 5959 Security ID: J60342102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawase, Hirohide For For Management
1.2 Elect Director Hirowatari, Makoto For For Management
1.3 Elect Director Hosomichi, Yasushi For For Management
1.4 Elect Director Mikami, Toshihiko For For Management
1.5 Elect Director Endo, Toshinari For For Management
1.6 Elect Director Kai, Toshinori For For Management
1.7 Elect Director Hasegawa, Naoya For For Management
1.8 Elect Director Nishigai, Kazuhisa For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nohara, Yoshiharu
2.2 Elect Director and Audit Committee For For Management
Member Yamazaki, Katsuyuki
2.3 Elect Director and Audit Committee For For Management
Member Ishimoto, Akitoshi
2.4 Elect Director and Audit Committee For For Management
Member Noda, Hiroko
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Nakamura, Masayuki For For Management
2.2 Elect Director Kono, Naoki For For Management
2.3 Elect Director Yamaki, Kenichi For For Management
2.4 Elect Director Inoue, Ken For For Management
2.5 Elect Director Arakawa, Kazumi For For Management
2.6 Elect Director Fukuda, Sakae For For Management
2.7 Elect Director Ito, Hiroyoshi For For Management
2.8 Elect Director Kano, Mari For For Management
2.9 Elect Director Kamijo, Tsutomu For For Management
2.10 Elect Director Kikuchi, Misako For For Management
2.11 Elect Director Mizumoto, Nobuko For For Management
2.12 Elect Director Tambo, Hitoshige For For Management
3.1 Appoint Statutory Auditor Hagiwara, For For Management
Keiichi
3.2 Appoint Statutory Auditor Kishigami, For For Management
Keiko
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Thega Marriday as the
Designated Individual Audit Partner
2 Re-elect Sizwe Mncwango as Director For For Management
3 Re-elect Ronald Bowen as Director For For Management
4 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
5 Re-elect George Cavaleros as Director For For Management
6 Elect Ronel van Dijk as Director For For Management
7.1 Re-elect George Cavaleros as Chair of For For Management
the Audit Committee
7.2 Re-elect Ronald Bowen as Member of the For For Management
Audit Committee
7.3 Re-elect Wim Plaizier as Member of the For For Management
Audit Committee
7.4 Elect Ronel van Dijk as Member of the For For Management
Audit Committee
8 Authorise Ratification of Approved For For Management
Resolutions
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Non-executive Directors' Fees For For Management
1.2 Approve Chair's Fees For For Management
2.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
2.2 Approve Special Dividends of EUR 2.25 For For Management
per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.2 Revoke June 3, 2022, AGM Resolution For Against Management
Not to Grant Discharge of Management
Board Member Rainer Seele for Fiscal
Year 2021; Approve Discharge of
Management Board Member Rainer Seele
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For For Management
8.1 Approve Long Term Incentive Plan for For For Management
Key Employees
8.2 Approve Equity Deferral Plan For For Management
9 Elect Lutz Feldmann Supervisory Board For For Management
Member
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
OPPLE LIGHTING CO., LTD.
Ticker: 603515 Security ID: Y6440S106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Use of Own Funds for Cash For Against Management
Management
9 Approve Provision of Guarantee For Against Management
10 Approve Related Party Transactions For For Management
11 Approve Factoring Financing Business For For Management
and Related Party Transactions
12 Approve Proposal on Launching For For Management
Distributed Photovoltaic Power
Generation Projects and Related Party
Transactions
13 Approve Appointment of Auditor and For For Management
Internal Control Auditor
14 Amend Articles of Association For Against Management
15 Elect Lu Shengjiang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
OPTORUN CO., LTD.
Ticker: 6235 Security ID: J61658100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Hayashi, Ihei For For Management
3.2 Elect Director Bin Fan For For Management
3.3 Elect Director Yamada, Mitsuo For For Management
3.4 Elect Director Min Rin For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Takiguchi, Tadashi For For Management
3.7 Elect Director Shimaoka, Mikiko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Yong Meng Kau as Director For Against Management
3 Reelect Makarand Padalkar as Director For Against Management
4 Confirm Interim Dividend as Final For For Management
Dividend
5 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bunker Service Transactions For For Management
and Annual Caps for Three Years Ending
31st December 2025
2 Approve Non-exempt Equipment For For Management
Procurement Service Transactions and
Annual Caps for Three Years Ending
31st December 2025
3 Approve Deposit Service Transactions For For Management
and Annual Caps for Three Years Ending
31st December 2025
4 Approve Shipbuilding Transaction For For Management
Regarding Construction of Seven Vessels
5 Approve Proposed Amendments and Adopt For For Management
New By-Laws
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Huang Xiaowen as Director For For Management
3b Elect Tung Lieh Cheung Andrew as For For Management
Director
3c Elect Chow Philip Yiu Wah as Director For For Management
3d Elect Yang Liang Yee Philip as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For 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
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 Per Share;
Approve Charitable Donations of up to
EUR 350,000
9 Approve Discharge of Board, President For For Management
and CEO
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 61,000 for Vice Chairman
and Chairman of the Committees, and
EUR 50,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Kari Jussi Aho, Maziar Mike For For Management
Doustdar, Ari Lehtoranta, Veli-Matti
Mattila, Hilpi Rautelin, Eija
Ronkainen, Mikael Silvennoinen (Chair)
and Karen Lykke Sorensen as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
17 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Sindel as Director For For Management
2b Elect Tom Gorman as Director For For Management
2c Elect Michael Fraser as Director For For Management
3a Approve Grant of Deferred Share Rights For For Management
to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
5 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
Ticker: 4187 Security ID: J62449103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ando, Masayuki For Against Management
3.2 Elect Director Honda, Soichi For For Management
3.3 Elect Director Ogasawara, Motomi For For Management
3.4 Elect Director Watanabe, Tetsuya For For Management
3.5 Elect Director Hamanaka, Takayuki For For Management
3.6 Elect Director Enomoto, Naoki For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Yasuko
5 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Masaki
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Kuroki, Shoko For For Management
3 Appoint Statutory Auditor Kitai, Kumiko For For Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income and Dividends of HUF 300 per
Share
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Ratify Ernst & Young Ltd. as Auditor For For Management
and Authorize Board to Fix Its
Remuneration
5 Approve Remuneration Policy For Against Management
6 Elect Antal Gyorgy Kovacs as For For Management
Management Board Member
7.1 Elect Antal Tibor Tolnay as For Against Management
Supervisory Board Member
7.2 Elect Jozsef Gabor Horvath as For For Management
Supervisory Board Member
7.3 Elect Tamas Gudra as Supervisory Board For For Management
Member
7.4 Elect Olivier Pequeux as Supervisory For For Management
Board Member
7.5 Elect Klara Bella as Supervisory Board For For Management
Member
7.6 Elect Andras Michnai as Supervisory For For Management
Board Member
8.1 Elect Antal Tibor Tolnay as Audit For For Management
Committee Member
8.2 Elect Jozsef Gabor Horvath as Audit For Against Management
Committee Member
8.3 Elect Tamas Gudra as Audit Committee For For Management
Member
8.4 Elect Olivier Pequeux as Audit For For Management
Committee Member
9 Approve Terms of Remuneration of For For Management
Supervisory Board and Audit Committee
Members
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Takagi, Shuichi For For Management
1.5 Elect Director Makino, Yuko For For Management
1.6 Elect Director Kobayashi, Masayuki For For Management
1.7 Elect Director Tojo, Noriko For For Management
1.8 Elect Director Inoue, Makoto For For Management
1.9 Elect Director Matsutani, Yukio For For Management
1.10 Elect Director Sekiguchi, Ko For For Management
1.11 Elect Director Aoki, Yoshihisa For For Management
1.12 Elect Director Mita, Mayo For For Management
1.13 Elect Director Kitachi, Tatsuaki For For Management
--------------------------------------------------------------------------------
OXFORD NANOPORE TECHNOLOGIES PLC
Ticker: Security ID: GB00BP6S8Z30
Meeting Date: JUN 12, 2023 Meeting Type: Annual General Meeting
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Appoint/Pay Auditors For For Management
14 Appoint/Pay Auditors For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Share Repurchase For For Management
19 Routine Business For For Management
20 Routine Business For For Management
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Irene Waage Basili as Director For For Management
3b Elect John Mackay McCulloch Williamson For For Management
as Director
3c 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
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
7 Adopt New Share Award Scheme For Against Management
8 Approve Grant of New Shares Mandate to For Against Management
the Directors to Issue Shares
9 Adopt Second Amended and Restated For For Management
By-Laws
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve 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 16.00 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 Birgitta Stymne Goransson as For For Management
Director
6.4 Reelect Marianne Kirkegaard as Director For For Management
6.5 Reelect Catherine Spindler as Director For For Management
6.6 Reelect Jan Zijderveld as Director For For Management
6.7 Elect Lilian Fossum Biner as New For For Management
Director
7 Ratify Ernst & Young as Auditor For For Management
8 Approve Discharge of Management and For For Management
Board
9.1 Approve DKK 6.5 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
--------------------------------------------------------------------------------
PARADOX INTERACTIVE AB
Ticker: PDX Security ID: W7S83E109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# 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 Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
8.c1 Approve Discharge of Hakan Sjunnesson For For Management
8.c2 Approve Discharge of Fredrik Wester For For Management
8.c3 Approve Discharge of Mathias Hermansson For For Management
8.c4 Approve Discharge of Linda Hoglund For For Management
8.5c Approve Discharge of Andras Vajlok For For Management
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10.a Approve Remuneration of Directors in For Against Management
the Amount of SEK 670,000 for Chair
and SEK 335,000 for Other Directors
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Hakan Sjunnesson as Director For For Management
11.b Reelect Fredrik Wester as Director For For Management
11.c Reelect Mathias Hermansson as Director For For Management
11.d Reelect Linda Hoglund as Director For For Management
11.e Reelect Andras Vajlok as Director For For Management
11.f Reelect Hakan Sjunnesson as Board For For Management
Chairman
12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Establish Nominating Committee For For Management
14 Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
15 Approve Stock Option Plan for Key For For Management
Employees
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Marcel Kessler For For Management
2.2 Elect Director Ken Mullen For For Management
2.3 Elect Director Jon Faber For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
2.6 Elect Director Laura L. Schwinn For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Adopt By-Law No. 1 For Against Management
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LIMITED
Ticker: 327 Security ID: G6955J103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Wenjin as Director For For Management
4 Elect Yip Wai Ming as Director For For Management
5 Elect Fok Wai Shun, Wilson as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor 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
11 Adopt Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
PC DEPOT CORP.
Ticker: 7618 Security ID: J6363B103
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Nojima, Takahisa For For Management
2.2 Elect Director Saito, Hideki For For Management
2.3 Elect Director Masuda, Yumiko For For Management
2.4 Elect Director Magoshi, Emiko For For Management
3 Appoint Statutory Auditor Kato, Yuko For For Management
--------------------------------------------------------------------------------
PERENNIAL ENERGY HOLDINGS LTD.
Ticker: 2798 Security ID: G7011M106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lau Kai Ming as Director For For Management
3a2 Elect Yu Zhilong as Director For For Management
3a3 Elect Yu Xiao as Director For For Management
3a4 Elect Wang Xiufeng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu 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 Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: 002624 Security ID: Y988BN106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7.1 Approve Related Party Transactions For For Management
with Chi Yufeng
7.2 Approve Related Party Transactions For For Management
with Zulong Entertainment Co., Ltd.
and Its Subsidiaries
8 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
PET VALU HOLDINGS LTD.
Ticker: PET Security ID: 71584R105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Sarah Davis For For Management
2.2 Elect Director Clayton Harmon For For Management
2.3 Elect Director Patrick Hillegass For For Management
2.4 Elect Director Kevin Hofmann For For Management
2.5 Elect Director Richard Maltsbarger For For Management
2.6 Elect Director Lawrence "Chip" Molloy For For Management
2.7 Elect Director Anthony Truesdale For For Management
2.8 Elect Director Erin Young For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Scheme For For Management
5 Authorize Board to Determine the For For Management
Interim Profit Distribution Scheme
6 Approve Guarantee Scheme For Against Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
8.1 Elect Dai Houliang as Director For For Management
8.2 Elect Hou Qijun as Director For For Management
8.3 Elect Duan Liangwei as Director For For Management
8.4 Elect Huang Yongzhang as Director For For Management
8.5 Elect Ren Lixin as Director For For Management
8.6 Elect Xie Jun as Director For For Management
9.1 Elect Cai Jinyong as Director For For Management
9.2 Elect Jiang, Simon X. as Director For For Management
9.3 Elect Zhang Laibin as Director For For Management
9.4 Elect Hung Lo Shan Lusan as Director For For Management
9.5 Elect Ho Kevin King Lun as Director For For Management
10.1 Elect Cai Anhui as Supervisor For For Shareholder
10.2 Elect Xie Haibing as Supervisor For For Shareholder
10.3 Elect Zhao Ying as Supervisor For For Shareholder
10.4 Elect Cai Yong as Supervisor For For Shareholder
10.5 Elect Jiang Shangjun as Supervisor For For Shareholder
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
12 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issue of Debt Financing Instruments
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Supervisory Board Report on For For Management
Its Activities
11 Approve Supervisory Board Reports on For For Management
Its Review of Management Board Reports
on Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Company's Compliance with Polish
Corporate Governance Code
12 Approve Remuneration Report For Against Management
13.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairwoman)
13.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Deputy Chairman)
13.3 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member
and Secretary)
13.4 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
13.5 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
13.7 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Zbigniew Gryglas For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Marcin Kowalczyk For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Wojciech For For Management
Dabrowski (CEO)
13.11 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
13.12 Approve Discharge of Pawel Cioch For For Management
(Deputy CEO)
13.13 Approve Discharge of Wanda Buk (Deputy For For Management
CEO)
13.14 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
13.15 Approve Discharge of Lechoslaw For For Management
Rojewski (Deputy CEO)
14.1 Recall Supervisory Board Member None Against Shareholder
14.2 Elect Supervisory Board Member None Against Shareholder
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect WEE KUAN GAN, a Representative For For Management
of CHENG HE INVESTMENT CO.,LTD with
SHAREHOLDER NO.89024, as
Non-independent Director
3.2 Elect CHEE KONG AW YONG with For For Management
SHAREHOLDER NO.12, as Non-independent
Director
3.3 Elect TZUNG HORNG KUANG with For For Management
SHAREHOLDER NO.33, as Non-independent
Director
3.4 Elect CHIU AN CHUANG, a Representative For For Management
of CHENG SHUO INVESTMENT LIMITED with
SHAREHOLDER NO.125598, as
Non-independent Director
3.5 Elect JIUNN YEONG YANG with For For Management
SHAREHOLDER NO.13, as Non-independent
Director
3.6 Elect HIROSHI MIYAUCHI, a For For Management
Representative of TRUSTED INVESTMENT
ACCOUNT OF KIOXIA CORPORATION BY FIRST
BANK with SHAREHOLDER NO.110084, as
Non-independent Director
3.7 Elect CHEN WEI WANG with SHAREHOLDER For For Management
NO.L101796XXX as Independent Director
3.8 Elect YU LUN HUANG with SHAREHOLDER NO. For For Management
T220290XXX as Independent Director
3.9 Elect HUEI MING WANG with SHAREHOLDER For For Management
NO.F120036XXX as Independent Director
4 Approve Issuance of Shares via a For For Management
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PHX ENERGY SERVICES CORP.
Ticker: PHX Security ID: 69338U101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Karen David-Green For For Management
2b Elect Director Randolph M. Charron For For Management
2c Elect Director Terry D. Freeman For For Management
2d Elect Director Lawrence M. Hibbard For For Management
2e Elect Director John M. Hooks For For Management
2f Elect Director Myron A. Tetreault For For Management
2g Elect Director Roger D. Thomas For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weibin as Director For For Management
2 Elect Qu Xiaobo as Director For For Management
3 Elect Dong Qingxiu as Supervisor For For Management
4 Elect Carson Wen as Supervisor For For Management
5 Approve Plan on Authorization to the For For Management
Board of Directors by Shareholders'
General Meeting
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Wei as Director For For Management
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony Kiernan as Director For For Management
3 Elect Nicholas Cernotta as Director For For Management
4 Ratify Past Issuance of Convertible For For Management
Bonds to POS-LT Pty Ltd
5 Approve Issuance of Employee For For Management
Performance Rights to Dale Henderson
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PING AN INSURANCE
Ticker: 2318 HK Security ID: CNE1000003X6
Meeting Date: MAY 12, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Annual Report For For Management
4 Annual Report For For Management
5 Allocation of Income For For Management
6 Appoint/Pay Auditors For For Management
7 Elect Director(s) For For Management
8 Issuance of Debt For For Management
9 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
PIZZA PIZZA ROYALTY CORP.
Ticker: PZA Security ID: 72585V103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Lester For For Management
1.2 Elect Director Edward Nash For For Management
1.3 Elect Director Michelle Savoy For For Management
1.4 Elect Director Jay Swartz For For Management
1.5 Elect Director Kathryn (Kathy) A. Welsh For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
POLAR CAPITAL HOLDINGS PLC
Ticker: POLR Security ID: G7165U102
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 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 Elect Samir Ayub as Director For For Management
4 Elect Laura Ahto as Director For For Management
5 Elect Anand Aithal as Director For For Management
6 Re-elect David Lamb as Director For For Management
7 Re-elect Gavin Rochussen as Director For For Management
8 Re-elect Jamie Cayzer-Colvin as For For Management
Director
9 Re-elect Alexa Coates as Director For For Management
10 Re-elect Win Robbins as Director For For Management
11 Re-elect Andrew Ross as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix 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
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Merger with PGNiG SA For For Management
7 Approve Consolidated Text of Statute For Against Management
8 Approve Creation of Mining Plant For For Management
Liquidation Fund
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 17, 2023 Meeting Type: Court
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bharat A. Jaisinghani as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect of T. P. Ostwal as Director For For Management
7 Reelect R. S. Sharma as Director For For Management
8 Elect Bhaskar Sharma as Director For For Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
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
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Against Management
1.4 Elect Director Paul Desmarais, Jr. For Against Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Sharon MacLeod For For Management
1.8 Elect Director Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director Christian Noyer For For 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 For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
POWER MECH PROJECTS LIMITED
Ticker: 539302 Security ID: Y7S294106
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loans, Guarantees, Securities For Against Management
to Subsidiaries and Joint Ventures
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
13 Approve Supervisory Board Report For For Management
14 Approve Allocation of Income and For For Management
Dividends of PLN 2.40 per Share
15.1 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.2 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.3 Approve Discharge of Beata For For Management
Kozlowska-Chyla (CEO)
15.4 Approve Discharge of Krzysztof For For Management
Kozlowski (Management Board Member)
15.5 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.6 Approve Discharge of Piotr Nowak For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Deputy Chairman)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board
Chairman)
16.5 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.6 Approve Discharge of Pawel Mucha For For Management
(Supervisory Board Member and Chairman)
16.7 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Radoslaw For For Management
Sierpinski (Supervisory Board Member)
16.9 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member and
Secretary)
16.10 Approve Discharge of Piotr Wachowiak For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Jozef Wierzbicki For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17.1 Approve Individual Suitability of For For Management
Marcin Chludzinski (Supervisory Board
Member)
17.2 Approve Individual Suitability of For For Management
Pawel Gorecki (Supervisory Board
Deputy Chairman)
17.3 Approve Individual Suitability of For For Management
Agata Gornicka (Supervisory Board
Member)
17.4 Approve Individual Suitability of For For Management
Robert Jastrzebski (Supervisory Board
Chairman)
17.5 Approve Individual Suitability of For For Management
Elzbieta Maczynska-Ziemacka
(Supervisory Board Member)
17.6 Approve Individual Suitability of For For Management
Pawel Mucha (Supervisory Board
Chairman)
17.7 Approve Individual Suitability of For For Management
Krzysztof Opolski (Supervisory Board
Member)
17.8 Approve Individual Suitability of For For Management
Radoslaw Sierpinski (Supervisory Board
Member)
17.9 Approve Individual Suitability of For For Management
Robert Snitko (Supervisory Board
Secretary)
17.10 Approve Individual Suitability of For For Management
Piotr Wachowiak (Supervisory Board
Member)
17.11 Approve Individual Suitability of For For Management
Jozef Wierzbowski (Supervisory Board
Member)
17.12 Approve Individual Suitability of For For Management
Maciej Zaborowski (Supervisory Board
Member)
18 Amend Policy of Suitability of For For Management
Supervisory Board and Audit Committee
Members
19 Approve Individual Suitability of For Against Management
Supervisory Board Candidate
20 Approve Collective Suitability of For Against Management
Supervisory Board
21 Elect Supervisory Board Member For Against Management
22.1 Amend Statute For For Management
22.2 Amend Statute For For Management
23 Amend Remuneration Policy For Against Management
24 Approve Remuneration Report For Against Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Patrizio Bertelli as Board Chair For For Management
4a Elect Andrea Bonini as Director For For Management
4b Elect Andrea Guerra as Director For For Management
5 Approve Terms of Severance Agreement For Against Management
with CEO
6 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Tamagami, Shinichi For For Management
2.2 Elect Director Sekine, Hiroshi For For Management
2.3 Elect Director Yoshida, Nao For For Management
2.4 Elect Director Seki, Toshiaki For For Management
2.5 Elect Director Takagi, Izumi For For Management
2.6 Elect Director Koeda, Masayo For For Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Masaru
3.2 Appoint Statutory Auditor Hara, For Against Management
Katsuhiko
3.3 Appoint Statutory Auditor Ono, Masaru For For Management
--------------------------------------------------------------------------------
PRONEXUS, INC. (JAPAN)
Ticker: 7893 Security ID: J6415X103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Morio For Against Management
1.2 Elect Director Ueno, Takeshi For Against Management
1.3 Elect Director Morisada, Hirofumi For For Management
1.4 Elect Director Fujisawa, Kenji For For Management
1.5 Elect Director Ozawa, Norio For For Management
1.6 Elect Director Shiotsu, Yuichi For For Management
1.7 Elect Director Nagatsuma, Takatsugu For For Management
1.8 Elect Director Shimizu, Ken For For Management
1.9 Elect Director Sakai, Ichiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PROSUS N.V.
Ticker: BG6156 Security ID: NL0013654783
Meeting Date: AUG 24, 2022 Meeting Type: Annual General Meeting
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Discharge of Board For For Management
5 Discharge of Board For For Management
6 Remuneration For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Appoint/Pay Auditors For For Management
13 Amendment of Share Capital For For Management
14 Share Repurchase For For Management
15 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Incentive Plan For For Management
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For Against Management
Remuneration Report
1 Authorize Board to Increase Capital to For For Management
Service the Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PT ABM INVESTAMA TBK
Ticker: ABMM Security ID: Y708CH100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Tanudiredja, Wibisana, Rintis For For Management
dan Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Reelect Directors and Commissioners For For Management
6 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT AKASHA WIRA INTERNATIONAL TBK
Ticker: ADES Security ID: Y71163128
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Discharge of Directors
and Commissioners
2 Approve Supervisory Report of the For For Management
Board of Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT AKASHA WIRA INTERNATIONAL TBK
Ticker: ADES Security ID: Y71163128
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
Regarding the Purpose and Objectives
and Business Activities
--------------------------------------------------------------------------------
PT BANK OCBC NISP TBK
Ticker: NISP Security ID: Y71366168
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Share Repurchase Program and For Against Management
Transfer of Treasury Stock for the
Distribution of Variable Remuneration
4 Approve Resolution Plan in Accordance For For Management
with the Regulation of Indonesia
Deposit Insurance Corporation Number 1
of 2021
5 Approve Changes in the Boards of the For For Management
Company and Their Remuneration
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT BLUE BIRD TBK
Ticker: BIRD Security ID: Y7140H101
Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT BLUE BIRD TBK
Ticker: BIRD Security ID: Y7140H101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year 2023
5 Amend Articles of Association None Against Shareholder
6 Approve Enforcement of the Minister of None For Shareholder
State-Owned Enterprises Regulations
7 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditor
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Toto Harsono and Tanudiredja, For For Management
Wibisana, Rintis & Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDO-RAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Reelect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT JAYA KONSTRUKSI MANGGALA PRATAMA TBK
Ticker: JKON Security ID: Y7124Z127
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAYA KONSTRUKSI MANGGALA PRATAMA TBK
Ticker: JKON Security ID: Y7124Z127
Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Article 20 Paragraph 6 of the For Against Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Changes in the Board of For Against Management
Directors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Corporate For For Management
Social and Environmental
Responsibility Annual Report and
Statutory Reports
2 Approve Financial Statements of the For For Management
Company, Financial Statements of the
Company's Micro and Small Business
Funding Program and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company, PSA For For Management
62 Compliance Audit, and the Micro and
Small Business Funding Program
6 Approve Ratification of State-Owned For For Management
Enterprises Regulations
7 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: NOV 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK
Ticker: SSMS Security ID: Y71391109
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Board of For Against Management
Commissioners
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners for For Against Management
the Period 2023-2025
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
QINGDAO TOPSCOMM COMMUNICATION CO., LTD.
Ticker: 603421 Security ID: Y716AG107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Remuneration Plan of Directors For For Management
and Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Use of Funds for Cash For Against Management
Management
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
QT GROUP PLC
Ticker: QTCOM Security ID: X6S9D4109
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 6,000
to Chairman, EUR 4,000 to Vice
Chairman and EUR 3,000 to Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Six For For Management
13 Reelect Robert Ingman, Mikko Marsio, For Against Management
Leena Saarinen and Mikko Vlimaki as
Directors; Elect Marika Auramo and
Matti Heikkonen as New Director
14 Approve Remuneration of Auditors For Against Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 2 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
for Fiscal Year 2024
7 Elect Andrea Gaal as Supervisory Board For Against Management
Member
--------------------------------------------------------------------------------
RAM RATNA WIRES LTD.
Ticker: 522281 Security ID: Y7187L122
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tribhuvanprasad Kabra as For Against Management
Director
4 Approve Bhagwagar Dalal & Doshi, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
6 Authorize Issuance of Bonus Shares For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RATIONAL
Ticker: RAAG.DE Security ID: DE0007010803
Meeting Date: MAY 10, 2023 Meeting Type: Annual General Meeting
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Remuneration For For Management
5 Appoint/Pay Auditors For For Management
6 Articles of Association For For Management
7 Articles of Association For For Management
8 Articles of Association For For Management
9 Related Party Transactions For For Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11 per Share and
Special Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
7 Amend Article Re: Location of Annual For For Management
Meeting
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Affiliation Agreement with For For Management
RATIONAL Ausbildungsgesellschaft mbH
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For Against Management
Remuneration Report
4 Approve Performance Shares Plan For Against Management
2023-2025
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
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: FR0010451203
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.2 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Guillaume For For Management
Texier, CEO
11 Elect Marie-Christine Lombard as For For Management
Director
12 Elect Steven Borges as Director For For Management
13 Reelect Ian Meakins as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 140 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
24 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
RICHEMONT
Ticker: CFR.VX Security ID: CH0210483332
Meeting Date: SEP 07, 2022 Meeting Type: Annual General Meeting
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4.1 Shareholder Resolution - Governance Against Against Shareholder
4.2 Elect Director(s) For Do Not Vote Management
5.1 Elect Director(s) For For Management
5.2 Elect Director(s) For For Management
5.3 Elect Director(s) For For Management
5.4 Elect Director(s) For For Management
5.5 Elect Director(s) For For Management
5.6 Elect Director(s) For For Management
5.7 Elect Director(s) For For Management
5.8 Elect Director(s) For For Management
5.9 Elect Director(s) For For Management
5.10 Elect Director(s) For For Management
5.11 Elect Director(s) For For Management
5.12 Elect Director(s) For For Management
5.13 Elect Director(s) For For Management
5.14 Elect Director(s) For For Management
5.15 Elect Director(s) For For Management
5.16 Elect Director(s) For For Management
5.17 Shareholder Resolution - Governance Against Against Shareholder
6.1 Elect Director(s) For For Management
6.2 Elect Director(s) For For Management
6.3 Elect Director(s) For For Management
6.4 Elect Director(s) For For Management
7 Appoint/Pay Auditors For For Management
8 Elect Director(s) For For Management
9.1 Remuneration For For Management
9.2 Remuneration For For Management
9.3 Non-Executive Remuneration For Against Management
10 Shareholder Resolution - Governance Against Against Shareholder
11 Shareholder Resolution - Governance Against Against Shareholder
--------------------------------------------------------------------------------
RIO TINTO
Ticker: RIO Security ID: GB0007188757
Meeting Date: OCT 25, 2022 Meeting Type: Ordinary General Meeting
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions For For Management
2 Related Party Transactions For For Management
--------------------------------------------------------------------------------
RIO TINTO
Ticker: RIO Security ID: GB0007188757
Meeting Date: APR 06, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Remuneration For For Management
4 Remuneration For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Elect Director(s) For For Management
16 Appoint/Pay Auditors For For Management
17 Appoint/Pay Auditors For For Management
18 Routine Business For For Management
19 Amendment of Share Capital For For Management
20 Amendment of Share Capital For For Management
21 Share Repurchase For For Management
22 Routine Business For For Management
--------------------------------------------------------------------------------
RITCHIE BROS AUCTIONEERS (USA)
Ticker: RBA US Security ID: CA7677441056
Meeting Date: MAR 14, 2023 Meeting Type: Annual General Meeting
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 M&A Activity Against Do Not Vote Shareholder
2 M&A Activity Against Do Not Vote Shareholder
1 M&A Activity For Against Management
2 M&A Activity For Against Management
--------------------------------------------------------------------------------
RITCHIE BROS AUCTIONEERS (USA)
Ticker: RBA US Security ID: CA7677441056
Meeting Date: MAY 08, 2023 Meeting Type: Annual General Meeting
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint/Pay Auditors For Do Not Vote Management
2 Remuneration For Do Not Vote Management
3 Incentive Plan For Do Not Vote Management
4 Employee Equity Plan For Do Not Vote Management
5 Articles of Association For Do Not Vote Management
--------------------------------------------------------------------------------
RITES LIMITED
Ticker: 541556 Security ID: Y73019104
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First, Second and Third For For Management
Interim Dividends and Declare Final
Dividend
3 Reelect Bibhu Prasad Nayak as For Against Management
Director, Finance
4 Reelect Anil Vij as Director, Technical For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
--------------------------------------------------------------------------------
RITES LIMITED
Ticker: 541556 Security ID: Y73019104
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Kumar Singh as Director and For Against Management
Approve Appointment of Arun Kumar
Singh as Director (Projects)
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Jun Xiong Steven as Director For For Management
3 Elect Yoong Kah Yin as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 100
2.1 Elect Director Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Ino, Kazuhide For For Management
2.4 Elect Director Tateishi, Tetsuo For For Management
2.5 Elect Director Yamamoto, Koji For For Management
2.6 Elect Director Nagumo, Tadanobu For For Management
2.7 Elect Director Peter Kenevan For For Management
2.8 Elect Director Muramatsu, Kuniko For For Management
2.9 Elect Director Inoue, Fukuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Keita
3.4 Elect Director and Audit Committee For For Management
Member Ono, Tomoyuki
4 Approve Restricted Stock Plan Against For Shareholder
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dame Anita Frew as Director For For Management
4 Elect Tufan Erginbilgic as Director For For Management
5 Re-elect Panos Kakoullis as Director For For Management
6 Re-elect Paul Adams as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Beverly Goulet as Director For For Management
10 Re-elect Nick Luff as Director For For Management
11 Re-elect Wendy Mars as Director For For Management
12 Re-elect Sir Kevin Smith as Director For For Management
13 Re-elect Dame Angela Strank 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
--------------------------------------------------------------------------------
RUPA & COMPANY LIMITED
Ticker: 533552 Security ID: Y7367L116
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ghanshyam Prasad Agarwala as For Against Management
Director
4 Reelect Mukesh Agarwal as Director For Against Management
5 Approve Singhi & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of Niraj Kabra as Executive Director
7 Approve Payment of Profit Related For For Management
Commission to the Non-Executive
Directors (Independent)
8 Approve Revision in the Terms of For For Management
Remuneration of Ramesh Agarwal as
Whole-Time Director
9 Approve Revision in the Terms of For For Management
Remuneration of Mukesh Agarwal as
Whole-Time Director
10 Elect Vikash Agarwal as Director and For Against Management
Approve Appointment and Remuneration
of Vikash Agarwal as Whole-Time
Director
11 Elect Sunil Rewachand Chandiramani as For For Management
Director
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linh J. Austin For For Management
1.2 Elect Director John M. Clark For For Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Cynthia Johnston For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director William M. O'Reilly For For Management
1.8 Elect Director Roger D. Paiva For For Management
1.9 Elect Director John G. Reid For For Management
1.10 Elect Director Annie Thabet For For Management
2 Approve Deloitte LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SAMBO CORRUGATED BOARD CO., LTD.
Ticker: 023600 Security ID: Y74672109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ryu Dong-won as Inside Director For For Management
3.2 Elect Ryu Gyeong-ho as Inside Director For For Management
4 Appoint Geum Myeong-jo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS
Ticker: 005930 KS Security ID: KR7005930003
Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary General Meeting
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS
Ticker: 005930 KS Security ID: KR7005930003
Meeting Date: MAR 15, 2023 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Remuneration For For Management
--------------------------------------------------------------------------------
SAMUDERA SHIPPING LINE LTD.
Ticker: S56 Security ID: Y7491Z106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Special Dividend For For Management
3 Approve Final Dividend For For Management
4 Elect Bani Maulana Mulia as Director For For Management
5 Elect Ridwan Hamid as Director For For Management
6 Elect Ng Chee Keong as Director For Against Management
7 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2022
8 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2023
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
SAMUDERA SHIPPING LINE LTD.
Ticker: S56 Security ID: Y7491Z106
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2.1 Elect Director Yasuda, Shosuke For For Management
2.2 Elect Director Kondo, Yasumasa For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Hatori, Masatoshi
3.2 Elect Director and Audit Committee For For Management
Member Hamada, Michiyo
3.3 Elect Director and Audit Committee For For Management
Member Udagawa, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Terada, Osamu
3.5 Elect Director and Audit Committee For For Management
Member Sasaki, Shuji
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jegal Tae-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO., LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Takahashi, Hiroshi For For Management
3.2 Elect Director Yoshida, Satoshi For For Management
3.3 Elect Director Myungjun Lee For For Management
3.4 Elect Director Kawashima, Katsumi For For Management
3.5 Elect Director Utsuno, Mizuki For For Management
3.6 Elect Director Fujita, Noriharu For For Management
3.7 Elect Director Yamada, Takaki For For Management
3.8 Elect Director Sanuki, Yoko For For Management
3.9 Elect Director Hirano, Hideki For For Management
3.10 Elect Director Ogose, Yumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Yasuhisa
4.2 Elect Director and Audit Committee For For Management
Member Minami, Atsushi
4.3 Elect Director and Audit Committee For Against Management
Member Moritani, Yumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Inoue, Ren
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SANKYU, INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Nakamura, Kimihiro For For Management
2.3 Elect Director Ago, Yasuto For For Management
2.4 Elect Director Morofuji, Katsuaki For For Management
2.5 Elect Director Takada, Akira For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Kunio
--------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Oe, Shinji For For Management
2.2 Elect Director Kato, Ikuro For For Management
2.3 Elect Director Shiina, Motoyoshi For For Management
2.4 Elect Director Nihashi, Chihiro For For Management
2.5 Elect Director Yasuda, Ikuo For For Management
2.6 Elect Director Nakamoto, Osamu For For Management
2.7 Elect Director Murakami, Kayo For For Management
--------------------------------------------------------------------------------
SAP
Ticker: SAPG.DE Security ID: DE0007164600
Meeting Date: MAY 11, 2023 Meeting Type: Annual General Meeting
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Remuneration For For Management
5 Share Repurchase For For Management
6 Share Repurchase For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Remuneration For For Management
11 Remuneration For For Management
12 Articles of Association For For Management
13 Articles of Association For For Management
--------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mike Fallon as Director For For Management
2 Re-elect Peter Mageza as Director For For Management
3 Re-elect Boni Mehlomakulu as Director For For Management
4 Re-elect Glen Pearce as Director For For Management
5 Elect Louis von Zeuner as Director For For Management
6 Elect Eleni Istavridis as Director For For Management
7 Elect Nkululeko Sowazi as Director For For Management
8 Re-elect Peter Mageza as Chairman of For For Management
the Audit and Risk Committee
9 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
10 Re-elect Boni Mehlomakulu as Member of For For Management
the Audit and Risk Committee
11 Re-elect Rob Jan Renders as Member of For For Management
the Audit and Risk Committee
12 Elect Louis von Zeuner as Member of For For Management
the Audit and Risk Committee
13 Elect Eleni Istavridis as Member of For For Management
the Audit and Risk Committee
14 Elect Nkululeko Sowazi as Member of For For Management
the Audit and Risk Committee
15 Reappoint KPMG Inc as Auditors with For For Management
Guiseppina Aldrighetti as the
Designated Registered Auditor
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For For Management
3 Approve Financial Assistance to For Against Management
Related or Inter-related Companies
18 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BERHAD
Ticker: 5126 Security ID: Y7528B106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ling Lu Kuang as Director For For Management
5 Elect Chua Chen San as Director For For Management
6 Elect Perpetua Phang as Director For For Management
7 Elect Bibi Umizah Binti Osman as For Against Management
Director
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Renewal and New Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Grant of ESOS Options to Ling For Against Management
Lu Kuang
12 Approve Grant of ESOS Options to Ling For Against Management
Pau Pau
13 Approve Grant of ESOS Options to For Against Management
Monaliza Binti Zaidel
14 Approve Grant of ESOS Options to For Against Management
Hasmawati Binti Sapawi
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH
Ticker: DIM FP Security ID: FR0013154002
Meeting Date: MAR 27, 2023 Meeting Type: AGM/EGM
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Report - Other For For Management
5 Non-Executive Remuneration For For Management
6 Remuneration For For Management
7 Remuneration For For Management
8 Remuneration For For Management
9 Remuneration For For Management
10 Remuneration For For Management
11 Share Repurchase For For Management
12 Routine Business For For Management
13 Amendment of Share Capital For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For Against Management
16 Routine Business For For Management
--------------------------------------------------------------------------------
SAVITA OIL TECHNOLOGIES LTD.
Ticker: 524667 Security ID: Y75314115
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Memorandum of Association Re: For For Management
Sub-Division of Equity Shares
3 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
--------------------------------------------------------------------------------
SAVITA OIL TECHNOLOGIES LTD.
Ticker: 524667 Security ID: Y75314149
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Siddharth G. Mehra as Director For For Management
4 Approve G. D. Apte & Company, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Suhas M. Dixit as Whole-Time
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SCOUT24
Ticker: G24 GY Security ID: DE000A12DM80
Meeting Date: JUN 22, 2023 Meeting Type: Annual General Meeting
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Appoint/Pay Auditors For For Management
5 Remuneration For Against Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Share Repurchase For For Management
9 Amendment of Share Capital For For Management
10 Articles of Association For For Management
11 Articles of Association For For Management
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO. LTD.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 365
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Kakiuchi, Eiji For For Management
3.2 Elect Director Hiroe, Toshio For For Management
3.3 Elect Director Kondo, Yoichi For For Management
3.4 Elect Director Ishikawa, Yoshihisa For For Management
3.5 Elect Director Yoda, Makoto For For Management
3.6 Elect Director Takasu, Hidemi For For Management
3.7 Elect Director Okudaira, Hiroko For For Management
3.8 Elect Director Narahara, Seiji For For Management
4 Appoint Statutory Auditor Umeda, Akio For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y7T44Z107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Tae-seong as Inside Director For For Management
2.2 Elect Park Ui-suk as Non-Independent For For Management
Non-Executive Director
2.3 Elect Yang Young-ju as Inside Director For For Management
2.4 Elect Cho Seong-jin as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sakurai, Akihiko For Against Management
2.2 Elect Director Kawana, Yasumasa For For Management
2.3 Elect Director Masuda, Hirohisa For For Management
2.4 Elect Director Hasegawa, Tomoaki For For Management
2.5 Elect Director Miyata, Kiyomi For For Management
2.6 Elect Director Kagami, Masanori For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kosugi, Sachiyo
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Ogawa, Yasunori For For Management
3.3 Elect Director Seki, Tatsuaki For For Management
3.4 Elect Director Matsunaga, Mari For For Management
3.5 Elect Director Shimamoto, Tadashi For For Management
3.6 Elect Director Yamauchi, Masaki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEKISUI KASEI CO., LTD.
Ticker: 4228 Security ID: J70832126
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kashiwabara, Masato For Against Management
2.2 Elect Director Sasaki, Katsumi For For Management
2.3 Elect Director Hirota, Tetsuharu For For Management
2.4 Elect Director Asada, Hideyuki For For Management
2.5 Elect Director Furubayashi, Yasunobu For For Management
2.6 Elect Director Kubota, Morio For For Management
2.7 Elect Director Uehara, Michiko For For Management
2.8 Elect Director Wakabayashi, Ichiro For For Management
3 Appoint Statutory Auditor Nawa, For For Management
Michinori
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Miyake, Natsuko For For Management
--------------------------------------------------------------------------------
SGC ETEC E&C CO., LTD.
Ticker: 016250 Security ID: Y9854K106
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Eun-jang as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Li Shiping as Director For For Shareholder
2.2 Elect Wu Kunzong as Director For For Shareholder
2.3 Elect Lai Xiaomin as Director For For Shareholder
2.4 Elect Xia Qibin as Director For For Shareholder
3.1 Elect Guo Mingwen as Director For For Shareholder
3.2 Elect Xie Juan as Director For For Shareholder
3.3 Elect Xing Liangwen as Director For For Shareholder
4.1 Elect Kuang Gaofeng as Supervisor For For Management
4.2 Elect Zhang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on Main For For Management
Board of Shanghai Stock Exchange in
Accordance with Relevant Laws and
Regulations
2 Approve Spin-off of Subsidiary on Main For For Management
Board of Shanghai Stock Exchange
3 Approve Plan on Spin-off of Subsidiary For For Management
on Main Board of Shanghai Stock
Exchange
4 Approve Transaction Complies with For For Management
Rules for the Spin-off of Listed
Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek S. Blackwood For For Management
1.2 Elect Director Laura A. Cillis For For Management
1.3 Elect Director Kathleen J. Hall For For Management
1.4 Elect Director Alan R. Hibben For For Management
1.5 Elect Director Kevin L. Nugent For For Management
1.6 Elect Director Ramesh Ramachandran For For Management
1.7 Elect Director Michael Reeves For For Management
1.8 Elect Director Katherine Rethy 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 Change Company Name to Mattr Corp. For For Management
--------------------------------------------------------------------------------
SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iimura, Yukio For For Management
1.2 Elect Director Sakamoto, Shigetomo For For Management
1.3 Elect Director Kobayashi, Akiyoshi For For Management
1.4 Elect Director Ota, Hiroaki For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Iwasaki, Seigo For For Management
1.7 Elect Director Inoue, Hiroshi For For Management
1.8 Elect Director Terawaki, Kazumine For For Management
1.9 Elect Director Hayakawa, Chisa For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takahashi, Hiroshi
2.2 Elect Director and Audit Committee For For Management
Member Imamura, Akifumi
2.3 Elect Director and Audit Committee For For Management
Member Ogi, Shigeo
3 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuhiro
--------------------------------------------------------------------------------
SHIBAURA MECHATRONICS CORP.
Ticker: 6590 Security ID: J71585103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imamura, Keigo For For Management
1.2 Elect Director Ikeda, Kenichi For For Management
1.3 Elect Director Kurokawa, Yoshiaki For For Management
1.4 Elect Director Horiuchi, Kazutoshi For For Management
1.5 Elect Director Inaba, Tomoko For For Management
1.6 Elect Director Takada, Yuichiro For For Management
2.1 Appoint Statutory Auditor Yamato, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Itai, Noriko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Tomoyoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIBUYA CORP.
Ticker: 6340 Security ID: J71649107
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Kondo, Noriyuki For For Management
4.1 Appoint Statutory Auditor Doi, Junichi For For Management
4.2 Appoint Statutory Auditor Ohara, For For Management
Masatoshi
5 Approve Director Retirement Bonus For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIMANO
Ticker: 7309 Security ID: JP3358000002
Meeting Date: MAR 29, 2023 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For Against Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
4 Remuneration For For Management
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Tanaka, Nobuyoshi For For Management
2.2 Elect Director Horiguchi, Kenji For For Management
2.3 Elect Director Ukegawa, Osamu For For Management
2.4 Elect Director Sasaki, Masahiro For For Management
2.5 Elect Director Nishiyama, Yoshihiro For For Management
2.6 Elect Director Kitadai, Yaeko For For Management
3 Appoint Statutory Auditor Morita, For For Management
Toshihide
4 Appoint Alternate Statutory Auditor For For Management
Chiba, Shoji
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kanetsuna, Kazuo For Against Management
2.2 Elect Director Takami, Katsushi For Against Management
2.3 Elect Director Suzuki, Masayuki For For Management
2.4 Elect Director Mikami, Junichi For For Management
2.5 Elect Director Takahashi, Naeki For For Management
2.6 Elect Director Kanetsuna, Yasuhito For For Management
2.7 Elect Director Takahashi, Shinji For For Management
2.8 Elect Director Suzuki, Tatsuya For For Management
2.9 Elect Director Oshima, Koji For For Management
3 Approve Additional Special Dividend of Against For Shareholder
JPY 100
4 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
2.6 Elect Director Fujiwara, Takaoki For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Akira
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
3.3 Appoint Statutory Auditor Goto, Yoriko For For Management
--------------------------------------------------------------------------------
SHISEIDO
Ticker: 4911 Security ID: JP3351600006
Meeting Date: MAR 24, 2023 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
2.10 Elect Director(s) For For Management
3.1 Elect Statutory Auditor For For Management
3.2 Elect Statutory Auditor For For Management
4 Incentive Plan For For Management
--------------------------------------------------------------------------------
SHOFU, INC.
Ticker: 7979 Security ID: J74616103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Negoro, Noriyuki For Against Management
1.2 Elect Director Takami, Tetsuo For Against Management
1.3 Elect Director Yamazaki, Fumitaka For For Management
1.4 Elect Director Murakami, Kazuhiko For For Management
1.5 Elect Director Umeda, Takahiro For For Management
1.6 Elect Director Suzuki, Kiichi For For Management
1.7 Elect Director Nishimura, Daizo For For Management
1.8 Elect Director Hayashida, Hiromi For For Management
1.9 Elect Director Kamimoto, Mitsuo For For Management
2 Appoint Statutory Auditor Yamada, Yoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Kyoko
--------------------------------------------------------------------------------
SHOPIFY 'A'
Ticker: 9450FQ Security ID: CA82509L1076
Meeting Date: JUN 27, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director(s) For For Management
1B Elect Director(s) For For Management
1C Elect Director(s) For For Management
1D Elect Director(s) For For Management
1E Elect Director(s) For For Management
1F Elect Director(s) For For Management
1G Elect Director(s) For For Management
1H Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
3 Remuneration For For Management
--------------------------------------------------------------------------------
SICHUAN TEWAY FOOD GROUP CO., LTD.
Ticker: 603317 Security ID: Y793CM101
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Equity Distribution Plan For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Use of Idle Own Funds for Cash For Against Management
Management
11 Approve Use of Idle Raised Funds for For For Management
Cash Management
12 Approve Related Party Transaction For For Management
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Amend Articles of Association For For Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SIGMAXYZ HOLDINGS, INC.
Ticker: 6088 Security ID: J7550V100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Term of Directors Appointed to
Fill Vacancies - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
2.1 Elect Director Tomimura, Ryuichi For For Management
2.2 Elect Director Tabata, Shinya For For Management
2.3 Elect Director Uchiyama, Sono For For Management
2.4 Elect Director Ota, Hiroshi For For Management
2.5 Elect Director Shibanuma, Shunichi For For Management
2.6 Elect Director Kondo, Shuichi For For Management
2.7 Elect Director Yamaguchi, Komei For For Management
2.8 Elect Director Yamamoto, Makiko For For Management
2.9 Elect Director Yoshida, Makiko For For Management
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Shin-Yang Huang, with For For Management
SHAREHOLDER NO.00000412, as
Non-Independent Director
4.2 Elect Tsan-Lien Yeh, with SHAREHOLDER For Against Management
NO.00000416, as Non-Independent
Director
4.3 Elect Hsu-Tung Kuo, with SHAREHOLDER For Against Management
NO.00030442, as Non-Independent
Director
4.4 Elect Min-Hung Wu, with SHAREHOLDER NO. For Against Management
00000414, as Non-Independent Director
4.5 Elect Ming-Chun Chiu, with SHAREHOLDER For Against Management
NO.00000018, as Non-Independent
Director
4.6 Elect Jui-Jen Feng, with SHAREHOLDER For Against Management
NO.00000427, as Non-Independent
Director
4.7 Elect Wen-Bin Wu, with ID NO. For Against Management
J102053XXX, as Independent Director
4.8 Elect Min-Kai Lin, with SHAREHOLDER NO. For For Management
00001093, as Independent Director
4.9 Elect Kwok-Wah Tsang, with ID NO. For For Management
A127641XXX, as Independent Director
4.10 Elect Li-Hsing Lai, with ID NO. For For Management
B220653XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tsung-Ming Chung and Han-Ping D. For For Management
Shieh as Director
2 Approve Appointment of Deloitte & For For Management
Touche as Independent Auditor
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional De-listing of For For Management
Shares from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Muhammad Shahrul Ikram Yaakob as For For Management
Director
4 Elect Selamah Wan Sulaiman as Director For For Management
5 Elect Thayaparan Sangarapillai as For For Management
Director
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving the Interest
of AmanahRaya Trustees Berhad - Amanah
Saham Bumiputera (ASB)
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving the Interest
of Bermaz Auto Berhad (Bermaz)
--------------------------------------------------------------------------------
SIMS LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah O'Toole as Director For For Management
2 Elect Hiroyuki Kato as Director For For Management
3 Elect Philip Bainbridge as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Alistair Field
7 Approve Climate Transition Plan For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Elect Zhang Xinming as Director For For Management
9 Elect Duan Xue as Director For For Management
10 Elect Ma Yanhui as Supervisor For For Management
11 Elect We Defei as Supervisor For For Management
12 Elect Han Weiguo as Supervisor For For Management
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
3 Approve Amendments to Articles of For For Management
Association and Related Transactions
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Shaopeng as Director For For Management
4 Elect Yang Xin as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Elect Tse Siu Ngan as Director For For Management
7 Elect Hu Mantian (Mandy) as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Second
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SIYARAM SILK MILLS LIMITED
Ticker: 503811 Security ID: Y80656146
Meeting Date: JUL 23, 2022 Meeting Type: Annual
Record Date: JUL 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Ramesh D. Poddar as Director For For Management
4 Approve Jayantilal Thakkar & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Gaurav P. Poddar as President and
Executive Director
7 Approve Reappointment and Remuneration For Against Management
of Ramesh D. Poddar as Chairman and
Managing Director
8 Approve Reappointment and Remuneration For Against Management
of Shrikishan D. Poddar as Executive
Director
9 Approve Payment of Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SJVN LIMITED
Ticker: 533206 Security ID: Y80639100
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Geeta Kapur as Director For Against Management
4 Reelect Surinder Pal Bansal as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Udeeta Tyagi as Director For Against Management
7 Elect Saroj Ranjan Sinha as Director For Against Management
8 Elect Danveer Singh Yadav as Director For Against Management
9 Approve Enhancement of Borrowing For Against Management
Limits and Pledging of Assets for Debt
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SMC
Ticker: 6273 Security ID: JP3162600005
Meeting Date: JUN 29, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
2.10 Elect Director(s) For For Management
2.11 Elect Director(s) For For Management
2.12 Elect Director(s) For For Management
3.1 Elect Statutory Auditor For For Management
3.2 Elect Statutory Auditor For For Management
3.3 Elect Statutory Auditor For For Management
4 Appoint/Pay Auditors For For Management
5 Incentive Plan For For Management
--------------------------------------------------------------------------------
SMK CORP.
Ticker: 6798 Security ID: J75777110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Hara, Tetsuo For For Management
2.2 Elect Director Ishikawa, Kaoru For For Management
3 Appoint Statutory Auditor Nishimura, For Against Management
Fumio
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Goto, Natsuki For For Management
2.2 Elect Director Sugizaki, Masato For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SODA NIKKA CO., LTD.
Ticker: 8158 Security ID: J75906107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagasu, Takahiko For Against Management
1.2 Elect Director Mezaki, Ryuji For Against Management
1.3 Elect Director Matsuo, Yasuyuki For For Management
1.4 Elect Director Ikeda, Jun For For Management
1.5 Elect Director Furukawa, Yuji For For Management
1.6 Elect Director Nishiyama, Yoshihiro For For Management
1.7 Elect Director Matsumura, Mariko For For Management
2 Appoint Statutory Auditor Tsuchiya, For For Management
Hiroyasu
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SODICK CO., LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Appoint Statutory Auditor Kawamoto, For For Management
Tomohide
3.2 Appoint Statutory Auditor Shimojo, For For Management
Masahiro
3.3 Appoint Statutory Auditor Gohara, For For Management
Haruchika
--------------------------------------------------------------------------------
SOLITON SYSTEMS KK
Ticker: 3040 Security ID: J76086107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamata, Nobuo For Against Management
1.2 Elect Director Kamata, Osamu For For Management
1.3 Elect Director Nakatani, Noboru For For Management
1.4 Elect Director Misumi, Ikuo For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: BE0003470755
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.05 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 Stock Option Plan Grants For Against Management
9a Receive Information on End of Mandates None None Management
of Marjan Oudeman, Rosemary Thorne,
and Charles Casimir-Lambert as
Directors
9b Approve Decrease in Size of Board For For Management
9c Reelect Marjan Oudeman as Director For For Management
9d Indicate Marjan Oudeman as Independent For For Management
Director
9e Reelect Rosemary Thorne as Director For For Management
9f Indicate Rosemary Thorne as For For Management
Independent Director
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Approve Selection and Evaluation For For Management
Policy of Members of Board of
Directors, Supervisory Board, and Key
Function Holders
5 Amend Articles 6 and 9 For For Management
6 Elect Corporate Bodies for 2023-2026 For For Management
Term
7 Appoint Auditor for 2023-2026 Term For For Management
8 Approve Remuneration of Remuneration For For Management
Committee
9 Approve Remuneration Policy For For Management
10 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights
11 Eliminate Preemptive Rights For For Management
12 Approve Capital Raising Re: Issuance For For Management
of Convertible Bonds
13 Authorize Repurchase and Reissuance of For For Management
Shares
14 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
15 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SONY
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 20, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
1.6 Elect Director(s) For For Management
1.7 Elect Director(s) For For Management
1.8 Elect Director(s) For For Management
1.9 Elect Director(s) For For Management
1.10 Elect Director(s) For For Management
2 Remuneration For For Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Advisory Vote on Climate For For Management
Change Action Plan
--------------------------------------------------------------------------------
SPACE CO., LTD.
Ticker: 9622 Security ID: J7655J101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Hayashi, Fujio For For Management
2.2 Elect Director Sasaki, Yasuhiro For For Management
2.3 Elect Director Shomura, Koshi For For Management
2.4 Elect Director Kato, Chizuo For For Management
2.5 Elect Director Wakabayashi, Hiroyuki For For Management
2.6 Elect Director Morita, Shoichi For For Management
2.7 Elect Director Matsuo, Nobuyuki For For Management
2.8 Elect Director Shimada, Hiroko For For Management
3 Elect Director and Audit Committee For For Management
Member Mishina, Kazuhisa
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: Security ID: LU1778762911
Meeting Date: MAR 29, 2023 Meeting Type: Annual General Meeting
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Appoint/Pay Auditors For For Management
15 Non-Executive Remuneration For For Management
16 Routine Business For For Management
17 Amendment of Share Capital For Against Management
--------------------------------------------------------------------------------
SRA HOLDINGS, INC.
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashima, Toru For For Management
1.2 Elect Director Okuma, Katsumi For For Management
1.3 Elect Director Narikawa, Masafumi For For Management
1.4 Elect Director Ohashi, Hirotaka For For Management
1.5 Elect Director Fujiwara, Yutaka For For Management
1.6 Elect Director Uchida, Hiroyuki For For Management
1.7 Elect Director Sumi, Rika For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
--------------------------------------------------------------------------------
STAR MICRONICS CO., LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Mamoru For For Management
1.2 Elect Director Sasai, Yasunao For For Management
1.3 Elect Director Iwasaki, Seigo For For Management
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Sara O'Brien For For Management
1.9 Elect Director Simon Pelletier For For Management
1.10 Elect Director Eric Vachon 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
--------------------------------------------------------------------------------
STEP CO., LTD.
Ticker: 9795 Security ID: J7674N109
Meeting Date: DEC 17, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# 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
3.1 Elect Director Tatsui, Kyoji For For Management
3.2 Elect Director Endo, Yosuke For For Management
3.3 Elect Director Arai, Noriaki For For Management
3.4 Elect Director Daikoku, Akiyoshi For For Management
3.5 Elect Director Hakamada, Tsuyoshi For For Management
3.6 Elect Director Morimoto, Yuriko For For Management
3.7 Elect Director Kijima, Fumiyoshi For For Management
3.8 Elect Director Asano, Tatsuru For For Management
3.9 Elect Director Nakano, Towada For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STMPA Security ID: 861012102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
9 Reelect Yann Delabriere to Supervisory For For Management
Board
10 Reelect Ana de Pro Gonzalo to For For Management
Supervisory Board
11 Reelect Frederic Sanchez to For For Management
Supervisory Board
12 Reelect Maurizio Tamagnini to For For Management
Supervisory Board
13 Elect Helene Vletter-van Dort to For For Management
Supervisory Board
14 Elect Paolo Visca to Supervisory Board For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
17 Allow Questions None None Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO., LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kimijima, Shoji For Against Management
2.2 Elect Director Kondo, Shigetoshi For Against Management
2.3 Elect Director Shibata, Toshio For For Management
2.4 Elect Director Sagara, Takeshi For For Management
2.5 Elect Director Sasamoto, Sakio For For Management
2.6 Elect Director Sugie, Jun For For Management
2.7 Elect Director Hosokawa, Tamao For For Management
2.8 Elect Director Kawada, Tsukasa For For Management
2.9 Elect Director Uchino, Takashi For For Management
3 Appoint Statutory Auditor Nozawa, For For Management
Kazushi
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO., LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Ikuzo For For Management
1.2 Elect Director Hamatani, Kazuhiro For For Management
1.3 Elect Director Murakoshi, Masaru For For Management
1.4 Elect Director Toya, Takehiro For For Management
1.5 Elect Director Machida, Kenichiro For For Management
1.6 Elect Director Shigemori, Takashi For For Management
1.7 Elect Director Miura, Kunio For For Management
2.1 Elect Director and Audit Committee For For Management
Member Michibata, Mamoru
2.2 Elect Director and Audit Committee For For Management
Member Kawasaki, Masashi
2.3 Elect Director and Audit Committee For For Management
Member Kishigami, Keiko
2.4 Elect Director and Audit Committee For For Management
Member Yoshiike, Fujio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUN-WA TECHNOS CORP.
Ticker: 8137 Security ID: J7824M100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Clarify
Director Authority on Board Meetings
2.1 Elect Director Tanaka, Hiroyuki For For Management
2.2 Elect Director Matsuo, Akihiro For For Management
2.3 Elect Director Uesaka, Hideaki For For Management
2.4 Elect Director Hirano, Takashi For For Management
2.5 Elect Director Echigo, Yoichi For For Management
2.6 Elect Director Kusanagi, Ichiro For For Management
2.7 Elect Director Sakamoto, Atsuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hanayama, Kazuya
3.2 Elect Director and Audit Committee For For Management
Member Yamaguchi, Akira
3.3 Elect Director and Audit Committee For For Management
Member Ko, Rie
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Nobuyuki
--------------------------------------------------------------------------------
SUPREMEX INC.
Ticker: SXP Security ID: 86863R105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole Boivin For For Management
1.2 Elect Director Stewart Emerson For For Management
1.3 Elect Director Robert B. Johnston For Against Management
1.4 Elect Director Georges Kobrynsky For For Management
1.5 Elect Director Dany Paradis For For Management
1.6 Elect Director Steven P. Richardson For For Management
1.7 Elect Director Andrew I. (Drew) For For Management
Sullivan
1.8 Elect Director Warren J. White For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For Against Management
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyata, Hiromi For Against Management
1.2 Elect Director Asano, Shigeru For Against Management
1.3 Elect Director Tanaka, Hirofumi For For Management
1.4 Elect Director Takahashi, Chie For For Management
1.5 Elect Director Usui, Yasunori For For Management
1.6 Elect Director Samura, Shunichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Hisashi
2.2 Elect Director and Audit Committee For For Management
Member Iwatani, Toshiaki
2.3 Elect Director and Audit Committee For Against Management
Member Ogasawara, Takeshi
2.4 Elect Director and Audit Committee For For Management
Member Kondo, Toshimichi
--------------------------------------------------------------------------------
SYSTEM RESEARCH CO., LTD.
Ticker: 3771 Security ID: J78768108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Toshiyuki For For Management
1.2 Elect Director Hirayama, Hiroshi For For Management
1.3 Elect Director Umemoto, Mie For For Management
1.4 Elect Director Akiyama, Masaaki For For Management
1.5 Elect Director Watanabe, Takafumi For For Management
1.6 Elect Director Isozumi, Kazutomo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ueda, Miyoko
2.2 Elect Director and Audit Committee For Against Management
Member Yasui, Satoru
2.3 Elect Director and Audit Committee For For Management
Member Koshikawa, Yasuyuki
2.4 Elect Director and Audit Committee For Against Management
Member Suzuki, Hitoshi
2.5 Elect Director and Audit Committee For For Management
Member Suzuki, Harumi
3 Elect Alternate Director and Audit For Against Management
Committee Member Kondo, Noboru
--------------------------------------------------------------------------------
T-GAIA CORP.
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Ishida, Masato For For Management
2.2 Elect Director Sugai, Hiroyuki For For Management
2.3 Elect Director Ueji, Hiroyoshi For For Management
2.4 Elect Director Kashiki, Katsuya For For Management
2.5 Elect Director Asaba, Toshiya For For Management
2.6 Elect Director Deguchi, Kyoko For For Management
2.7 Elect Director Kamata, Junichi For For Management
2.8 Elect Director Morohoshi, Toshio For For Management
2.9 Elect Director Takahashi, Yoshisada For For Management
--------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD
Ticker: 5012 Security ID: Y8345V101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Wong Kuo Hea as Director For For Management
4 Elect Ting Lina @ Ding Lina as Director For For Management
5 Elect Ali Bin Adai as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ichinose, Takashi For For Management
2.2 Elect Director Uemura, Akira For For Management
2.3 Elect Director Kaneko, Yoshinori For For Management
2.4 Elect Director Mishima, Yasuhiro For For Management
2.5 Elect Director Mizumoto, Kunihiko For For Management
2.6 Elect Director Morishita, Yoshihito For For Management
2.7 Elect Director Wakayama, Tatsuya For For Management
3 Cancel Appointment of Alternate For For Management
Director and Audit Committee Member
Taketani, Noriaki Who was Elected in
2022
4 Elect Alternate Director and Audit For Against Management
Committee Member Morishita, Yoshihito
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Suzuki, Hidetoshi For For Management
2.4 Elect Director Komori, Masaru For For Management
2.5 Elect Director Hashimoto, Ken For For Management
2.6 Elect Director Maeda, Kazumi For For Management
3 Appoint Statutory Auditor Hada, Hiroshi For For Management
--------------------------------------------------------------------------------
TAKE & GIVE. NEEDS CO., LTD.
Ticker: 4331 Security ID: J8125C106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojiri, Yoshitaka For For Management
1.2 Elect Director Iwase, Kenji For For Management
1.3 Elect Director Miyamoto, Takashi For For Management
1.4 Elect Director Tsuchibuchi, Tomomi For For Management
1.5 Elect Director Akiyama, Susumu For For Management
1.6 Elect Director Sasaki, Komei For For Management
1.7 Elect Director Muraki, Maki For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of the Interim Financial
Statements for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Joachim Brenk to the Supervisory For Against Management
Board
7.2 Elect Christof Guenther to the For Against Management
Supervisory Board
7.3 Elect Herbert Haas to the Supervisory For Against Management
Board
7.4 Elect Hermann Jung to the Supervisory For For Management
Board
7.5 Elect Dirk Lohmann to the Supervisory For For Management
Board
7.6 Elect Sandra Reich to the Supervisory For Against Management
Board
7.7 Elect Norbert Steiner to the For For Management
Supervisory Board
7.8 Elect Angela Titzrath to the For Against Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
10 Amend Articles Re: General Meeting For For Management
Chair and Procedure
--------------------------------------------------------------------------------
TECHNIP ENERGIES NV
Ticker: TE Security ID: NL0014559478
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by the CEO None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8a Approve Discharge of Executive For For Management
Directors
8b Approve Discharge of Non-Executive For For Management
Directors
9a Reelect Arnaud Pieton as Executive For For Management
Director
9b Reelect Joseph Rinaldi as For For Management
Non-Executive Director
9c Reelect Arnaud Caudoux as For For Management
Non-Executive Director
9d Reelect Colette Cohen as Non-Executive For For Management
Director
9e Reelect Marie-Ange Debon as For For Management
Non-Executive Director
9f Reelect Simon Eyers as Non-Executive For For Management
Director
9g Reelect Alison Goligher as For For Management
Non-Executive Director
9h Reelect Nello Uccelletti as For For Management
Non-Executive Director
9i Reelect Francesco Venturini as For For Management
Non-Executive Director
9j Elect Stephanie Cox as Non-Executive For For Management
Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED
Ticker: 542141 Security ID: Y7T39D103
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 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 Reelect Avantika Gupta as Director For Against Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TECHNOCRAFT INDUSTRIES (INDIA) LTD.
Ticker: 532804 Security ID: Y8549F100
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Atanu Anil Choudhary as For For Management
Director
3 Reelect Ashishkumar Saraf as Director For For Management
4 Approve M. L. Sharma & Co., Chartered For Against Management
Accountant as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Transactions with For For Management
AAIT/Technocraft Scaffold Distribution
LLC FZE
7 Approve Reappointment and Remuneration For For Management
of Sharad Kumar Saraf as Managing
Director
--------------------------------------------------------------------------------
TECHNOPROBE
Ticker: Security ID: IT0005482333
Meeting Date: JUN 22, 2023 Meeting Type: Annual General Meeting
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Repurchase For For Management
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6333 Security ID: J82335100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Koroyasu, Yoshihiro For For Management
2.2 Elect Director Murata, Kiyoshi For For Management
2.3 Elect Director Sato, Tetsuzo For For Management
2.4 Elect Director Kagen, Takashi For For Management
2.5 Elect Director Tomari, Chie For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TEN PAO GROUP HOLDINGS LIMITED
Ticker: 1979 Security ID: G87603109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chu Yat Pang Terry as Director For For Management
4 Elect Lee Kwan Hung Eddie as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
TENCENT
Ticker: 700 HK Security ID: KYG875721634
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary General Meeting
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
9 Employee Equity Plan For For Management
10 Employee Equity Plan For For Management
11 Employee Equity Plan For For Management
12 Employee Equity Plan For For Management
13 Employee Equity Plan For For Management
14 Employee Equity Plan For For Management
15 Employee Equity Plan For For Management
16 Incentive Plan For For Management
17 Incentive Plan For For Management
17 Incentive Plan For For Management
18 Incentive Plan For For Management
--------------------------------------------------------------------------------
TENCENT
Ticker: 700 HK Security ID: KYG875721634
Meeting Date: MAY 17, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Remuneration For For Management
6 Appoint/Pay Auditors For For Management
7 Amendment of Share Capital For For Management
8 Share Repurchase For For Management
--------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT ADR
Ticker: Security ID: US88034P1093
Meeting Date: DEC 30, 2022 Meeting Type: Annual General Meeting
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint/Pay Auditors For For Management
2 Articles of Association For For Management
3 Articles of Association For For Management
4 Articles of Association For For Management
--------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT ADR
Ticker: Security ID: US88034P1093
Meeting Date: JUN 30, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT GROUP
Ticker: 1698 Security ID: 88034P109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TERNIUM SA
Ticker: TX Security ID: 880890108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Elect Directors (Bundled) For Against Management
6 Approve Remuneration of Directors For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Allow Board to Appoint One or More of For For Management
its Members as Company's
Attorney-in-Fact
--------------------------------------------------------------------------------
TEXHONG INTERNATIONAL GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hong Tianzhu as Director For For Management
2b Elect Tao Xiaoming as Director For For Management
2c Elect Shu Wa Tung, Laurence as Director For For Management
3 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
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
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and For For Management
Related Transactions
2 Approve Change of English Name and For For Management
Chinese Name of the Company
3 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director William T. England For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Debra Kelly-Ennis For For Management
1.7 Elect Director Neil D. Manning For For Management
1.8 Elect Director John Pratt For For 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
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: FR0000121329
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.94 per Share
4 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize up to 0.96 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
10 Authorize up to 0.04 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Chairman and CEO
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Elect Marianna Nitsch as Director For For Management
--------------------------------------------------------------------------------
THE CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: J05712104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 104 for Class 2
Preferred Shares, JPY 300 for Series 2
Class 6 Preferred Shares, JPY 900 for
Series 1 Class 7 Preferred Shares, JPY
9000 for Series 2 Class 7 Preferred
Shares and JPY 5 for Ordinar
2.1 Elect Director Aoyagi, Shunichi For Against Management
2.2 Elect Director Umeda, Hitoshi For Against Management
2.3 Elect Director Matsumaru, Ryuichi For For Management
2.4 Elect Director Kanda, Yasumitsu For For Management
2.5 Elect Director Shirai, Katsumi For For Management
2.6 Elect Director Toya, Hisako For For Management
2.7 Elect Director Yamada, Eiji For For Management
2.8 Elect Director Sugiura, Tetsuro For For Management
3 Appoint Statutory Auditor Toyoshima, For Against Management
Tatsuya
4 Appoint Alternate Statutory Auditor For For Management
Yonekura, Hideyuki
--------------------------------------------------------------------------------
THE SHIBUSAWA WAREHOUSE CO., LTD.
Ticker: 9304 Security ID: J71606107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Osumi, Takeshi For Against Management
2.2 Elect Director Kuratani, Nobuyuki For For Management
2.3 Elect Director Ohashi, Takeshi For For Management
2.4 Elect Director Matsumoto, Shinya For For Management
2.5 Elect Director Chikaraishi, Koichi For For Management
2.6 Elect Director Yamada, Natsuko For For Management
3.1 Appoint Statutory Auditor Shishime, For For Management
Masashi
3.2 Appoint Statutory Auditor Kashiwazaki, For Against Management
Hirohisa
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.20 per Registered
Share and CHF 6.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 7 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 14.5 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chair For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
THE TOCHIGI BANK, LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kuromoto, Junnosuke For For Management
2.2 Elect Director Inomata, Yoshifumi For For Management
2.3 Elect Director Tomikawa, Yoshimori For For Management
2.4 Elect Director Isayama, Naohisa For For Management
2.5 Elect Director Nakada, Hiroyuki For For Management
2.6 Elect Director Ohashi, Shigenobu For For Management
2.7 Elect Director Kameoka, Akiko For For Management
2.8 Elect Director Sekine, Jun For For Management
2.9 Elect Director Otani, Yasuhisa For For Management
3 Appoint Statutory Auditor Ishiwata, For For Management
Norio
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Tsoi Hoi Shan as Director For For Management
4b Elect Zou Xian Hong as Director For For Management
4c Elect Chong Peng Oon as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THRACE PLASTICS HOLDING & COMMERCIAL SA
Ticker: PLAT Security ID: X90047121
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Audit Committee's Activity None None Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Approve Director Remuneration for 2022 For Against Management
7 Advisory Vote on Remuneration Report For Against Management
8 Amend Article 15: Board-Related For For Management
9 Approve Remuneration Policy For Against Management
10 Pre-Approve Director Remuneration for For Against Management
2023 and Grant Advance Payment
11 Approve Suitability Policy for For Against Management
Directors
12 Approve Type, Composition, and Term of For For Management
the Audit Committee
13 Approve Final Decision on Appointment For Against Management
of Audit Committee Member
14 Authorize Share Repurchase Program For For Management
15 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
16 Receive Report of Independent None None Management
Non-Executive Directors
--------------------------------------------------------------------------------
THUNGELA RESOURCES LTD.
Ticker: TGA Security ID: S84485101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PwC as Auditors with Andries For For Management
Rossouw as the Individual Designated
Auditor
2.1 Elect Yoza Jekwa as Director For For Management
2.2 Re-elect Thero Setiloane as Director For For Management
3.1 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.2 Re-elect Thero Setiloane as Member of For For Management
the Audit Committee
3.3 Re-elect Benjamin Kodisang as Member For For Management
of the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TIANDI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600582 Security ID: Y8817K104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 21, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Braeken as Director For For Management
1.2 Elect Lucia Swartz as Director For For Management
2.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Re-elect Gail Klintworth as Director For For Management
2.3 Re-elect Deepa Sita as Director For For Management
2.4 Re-elect Olivier Weber as Director For For Management
3.1 Elect Frank Braeken as Member of the For For Management
Audit Committee
3.2 Re-elect Cora Fernandez as Member of For For Management
the Audit Committee
3.3 Re-elect Mahlape Sello as Member of For For Management
the Audit Committee
3.4 Re-elect Donald Wilson as Member of For For Management
the Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors with Martin Bierman as the
Lead Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For Against Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to the For For Management
Chairman
2.2 Approve Remuneration Payable to the For For Management
Lead Independent Director
2.3 Approve Remuneration Payable to For For Management
Non-executive Directors
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled/Extraordinary Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Ad Hoc Meetings of the Investment
Committee
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board and None None Management
Annual Financial Statements
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends For For Management
2.f Approve Discharge of Executive Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for Financial Year 2024
3.b Ratify Deloitte as Auditors for For For Management
Financial Year 2025
4.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Martine Irman For For Management
2d Elect Director Moe Kermani For For Management
2e Elect Director William Linton For For Management
2f Elect Director Audrey Mascarenhas For For Management
2g Elect Director John McKenzie For For Management
2h Elect Director Monique Mercier For For Management
2i Elect Director Kevin Sullivan For For Management
2j Elect Director Claude Tessier For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Ava Yaskiel For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Split For For Management
--------------------------------------------------------------------------------
TOA ROAD CORP.
Ticker: 1882 Security ID: J8T293102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 180
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Morishita, Kyoichi For For Management
3.2 Elect Director Horinochi, Satoru For For Management
3.3 Elect Director Nakamura, Hiroshi For For Management
3.4 Elect Director Fukuhara, Shizuo For For Management
3.5 Elect Director Kusumi, Masataka For For Management
3.6 Elect Director Tahara, Yuko For For Management
3.7 Elect Director Takada, Yohei For For Management
4.1 Appoint Statutory Auditor Mori, For Against Management
Shinichi
4.2 Appoint Statutory Auditor Fujita, For For Management
Hiroshi
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Tomonari
--------------------------------------------------------------------------------
TOKUYAMA CORP.
Ticker: 4043 Security ID: J86506110
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yokota, Hiroshi For For Management
2.2 Elect Director Sugimura, Hideo For For Management
2.3 Elect Director Iwasaki, Fumiaki For For Management
2.4 Elect Director Inoue, Tomohiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyamoto, Yoji
3.2 Elect Director and Audit Committee For For Management
Member Kawamori, Yuzo
3.3 Elect Director and Audit Committee For For Management
Member Mizumoto, Nobuko
3.4 Elect Director and Audit Committee For Against Management
Member Ishizuka, Hiraku
3.5 Elect Director and Audit Committee For For Management
Member Kondo, Naoki
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 126
2.1 Elect Director Yoshida, Hitoshi For For Management
2.2 Elect Director Kimura, Ryuichi For For Management
2.3 Elect Director Kawamura, Koichi For For Management
2.4 Elect Director Hokida, Takahiro For For Management
2.5 Elect Director Tsukada, Shuichi For For Management
2.6 Elect Director Romi Pradhan For For Management
2.7 Elect Director Takamasu, Kiyoshi For For Management
2.8 Elect Director Mori, Kazuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Akimoto, Shinji
3.2 Elect Director and Audit Committee For For Management
Member Sagara, Yuriko
3.3 Elect Director and Audit Committee For For Management
Member Sunaga, Masaki
--------------------------------------------------------------------------------
TOMY CO., LTD.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tomiyama, Kantaro For For Management
2.2 Elect Director Kojima, Kazuhiro For For Management
2.3 Elect Director Tomiyama, Akio For For Management
2.4 Elect Director Usami, Hiroyuki For For Management
2.5 Elect Director Mimura, Mariko For For Management
2.6 Elect Director Sato, Fumitoshi For For Management
2.7 Elect Director Tonomura, Shinichi For For Management
2.8 Elect Director Iyoku, Miwako For For Management
2.9 Elect Director Yasue, Reiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Satoshi For For Management
1.2 Elect Director Eto, Takashi For For Management
1.3 Elect Director Akiyama, Haruhiko For For Management
1.4 Elect Director Yamazaki, Takayuki For For Management
1.5 Elect Director Kumagai, Kaoru For For Management
1.6 Elect Director Sudo, Akira For For Management
1.7 Elect Director Yamazaki, Naoko For For Management
1.8 Elect Director Inaba, Yoshiharu For For Management
1.9 Elect Director Hidaka, Naoki For For Management
1.10 Elect Director Teramoto, Katsuhiro For For Management
2.1 Appoint Statutory Auditor Nakamura, For For Management
Shokyu
2.2 Appoint Statutory Auditor Ryu, Nobuyuki For For Management
2.3 Appoint Statutory Auditor Taketani, For For Management
Keiji
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Tsuyoshi
--------------------------------------------------------------------------------
TOPICUS.COM INC
Ticker: Security ID: CA89072T1021
Meeting Date: MAY 08, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
TOPKEY CORP.
Ticker: 4536 Security ID: Y8912M104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Howes For For Management
1.2 Elect Director Jody L.M. Kuzenko For For Management
1.3 Elect Director Tony S. Giardini For For Management
1.4 Elect Director Jennifer J. Hooper For For Management
1.5 Elect Director Jay C. Kellerman For For Management
1.6 Elect Director Rosalie C. Moore For For Management
1.7 Elect Director Rodrigo Sandoval For For Management
1.8 Elect Director Roy S. Slack 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
--------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Chow For For Management
1.2 Elect Director Glenn Dagenais For For Management
1.3 Elect Director Daniel K. Halyk For For Management
1.4 Elect Director Jessica Kirstine For For Management
1.5 Elect Director Gregory Melchin For For Management
1.6 Elect Director Ken Mullen For For Management
2 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitamura, Madoka For For Management
1.2 Elect Director Kiyota, Noriaki For For Management
1.3 Elect Director Shirakawa, Satoshi For For Management
1.4 Elect Director Hayashi, Ryosuke For For Management
1.5 Elect Director Taguchi, Tomoyuki For For Management
1.6 Elect Director Tamura, Shinya For For Management
1.7 Elect Director Kuga, Toshiya For For Management
1.8 Elect Director Shimizu, Takayuki For For Management
1.9 Elect Director Taketomi, Yojiro For For Management
1.10 Elect Director Tsuda, Junji For For Management
1.11 Elect Director Yamauchi, Shigenori For For Management
--------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamatsu, Haruo For For Management
1.2 Elect Director Hosoi, Eiji For For Management
1.3 Elect Director Yoshizawa, Masayuki For For Management
1.4 Elect Director Torigoe, Noriyoshi For For Management
1.5 Elect Director Waki, Kensuke For For Management
1.6 Elect Director Tashiro, Masami For For Management
1.7 Elect Director Yamamoto, Reijiro For For Management
1.8 Elect Director Terazawa, Tatsuya For For Management
1.9 Elect Director Miyairi, Sayoko For For Management
2.1 Appoint Statutory Auditor Ubukata, For For Management
Chihiro
2.2 Appoint Statutory Auditor Miyoshi, For Against Management
Takako
--------------------------------------------------------------------------------
TRANSCOSMOS, INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 117
2.1 Elect Director Okuda, Masataka For For Management
2.2 Elect Director Muta, Masaaki For For Management
2.3 Elect Director Kamiya, Takeshi For For Management
2.4 Elect Director Kono, Masatoshi For For Management
2.5 Elect Director Matsubara, Kenshi For For Management
2.6 Elect Director Kaizuka, Hiroshi For For Management
2.7 Elect Director Shiraishi, Kiyoshi For For Management
2.8 Elect Director Yamashita, Eijiro For For Management
2.9 Elect Director Funatsu, Koji For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Tamatsuka, Genichi For For Management
2.12 Elect Director Suzuki, Noriyoshi For For Management
2.13 Elect Director Tsurumori, Miwa For For Management
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by VAALCO Energy For For Management
Canada ULC
--------------------------------------------------------------------------------
TRATON SE
Ticker: 8TRA Security ID: D8T4KC101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for a Possible Review of Additional
Financial Information until the 2024
AGM
6 Approve Remuneration Report For Against Management
7 Elect Oedgaerd Andersson to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission; Composition of the
Management Boards of Subsidiaries
9 Approve Creation of EUR 200 Million For Against 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 3
Billion; Approve Creation of EUR 50
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
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditor and Authorize Board to Fix
Their Remuneration
6 Elect Bai Bin as Supervisor and For For Shareholder
Approve Termination of Tang Lichao as
Supervisor
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TRIVAGO NV
Ticker: TRVG Security ID: 89686D105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect T.J. Thomas to Management Board For For Management
9 Elect A.G. Lehnert to Management Board For For Management
10 Elect J.A. Ezz to Management Board For For Management
11 Elect M.M. Tillmann to Management Board For For Management
12 Elect R.T.J. Schromgens to Supervisory For For Management
Board
13 Approve Remuneration of E. Hart as For Against Management
Chairman of the Supervisory Board
14 Amend Articles Re: Supervisory and For Against Management
Management Board
15 Approve Cancellation of Shares and For For Management
Reduction in Share Capital
16 Authorize Repurchase of Shares For For Management
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TRIVENI TURBINE LIMITED
Ticker: 533655 Security ID: Y89735107
Meeting Date: OCT 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Arun Prabhakar Mote as Whole-Time
Director (Designated as Executive
Director)
--------------------------------------------------------------------------------
TRIVENI TURBINE LIMITED
Ticker: 533655 Security ID: Y89735107
Meeting Date: DEC 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Nakai, Kazuo For For Management
1.3 Elect Director Kazumi, Atsushi For For Management
1.4 Elect Director Naoyoshi, Hideki For For Management
1.5 Elect Director Nakayama, Tatsuya For For Management
1.6 Elect Director Saito, Kenichi For For Management
1.7 Elect Director Hagihara, Kuniaki For For Management
1.8 Elect Director Suzuki, Takako For For Management
2.1 Appoint Statutory Auditor Wada, For Against Management
Yoritomo
2.2 Appoint Statutory Auditor Hineno, Ken For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kohei
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TSMC
Ticker: 2330 TT Security ID: TW0002330008
Meeting Date: JUN 06, 2023 Meeting Type: Annual General Meeting
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Employee Equity Plan For For Management
3 Articles of Association For For Management
4 Articles of Association For For Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kose, Kenji For For Management
2.2 Elect Director Kimura, Takatoshi For For Management
2.3 Elect Director Miyaji, Masaki For For Management
2.4 Elect Director Ando, Keiichi For For Management
2.5 Elect Director Kitayama, Hisae For For Management
2.6 Elect Director Tanisho, Takashi For For Management
3 Appoint Statutory Auditor Tanaka, Koji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI AS
Ticker: TUPRS.E Security ID: M8966X108
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Receive Information on Acquisition to None None Management
be Discussed Under Item 3
3 Approve Acquisition For For Management
4 Amend Company Articles 6 and 7 For For Management
5 Wishes None None Management
--------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayakawa, Hiroshi For Against Management
3.2 Elect Director Shinozuka, Hiroshi For Against Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Sunami, Gengo For For Management
3.5 Elect Director Itabashi, Junji For For Management
3.6 Elect Director Nishi, Arata For For Management
3.7 Elect Director Nakamura, Shiro For For Management
3.8 Elect Director Horie, Takashi For For Management
3.9 Elect Director Tada, Noriyuki For For Management
3.10 Elect Director Tanaka, Sanae For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikeda, Katsuhiko
4.2 Elect Director and Audit Committee For For Management
Member Gemma, Akira
4.3 Elect Director and Audit Committee For For Management
Member Fujishige, Sadayoshi
4.4 Elect Director and Audit Committee For For Management
Member Miyata, Keiko
4.5 Elect Director and Audit Committee For For Management
Member Osada, Akira
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Chen Kuo-Hui as Director For For Management
3d Elect Chien Chi-Lin as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Estimated For For Management
Maximum Aggregate Annual Transaction
Value in Respect of the Continuing
Connected Transactions Under the
Framework Purchase Agreement
2 Approve 2023 Framework Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 9485-4692 For For Management
Quebec Inc., a Wholly-Owned Subsidiary
of LKQ Corporation
--------------------------------------------------------------------------------
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Cormier For For Management
1.2 Elect Director Martin Garand For For Management
1.3 Elect Director Karen Laflamme For For Management
1.4 Elect Director Chantel E. Lenard For For Management
1.5 Elect Director Brian McManus For For Management
1.6 Elect Director Frederick J. Mifflin For For Management
1.7 Elect Director David G. Samuel 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
--------------------------------------------------------------------------------
UNIMOT SA
Ticker: UNT Security ID: X94240102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements, and Management Board
Proposal on Allocation of Income
5 Receive Supervisory Board Report None None Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends in the Amount of PLN 13.69
per Share
10.1 Approve Discharge of Adam Sikorski For For Management
(CEO)
10.2 Approve Discharge of Robert Brzozowski For For Management
(Deputy CEO)
10.3 Approve Discharge of Filip Kuropatwa For For Management
(Deputy CEO)
11.1 Approve Discharge of Piotr Cieslak For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Isaac Querub For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Piotr For For Management
Prusakiewicz (Supervisory Board Member)
11.4 Approve Discharge of Boguslaw Satlawa For For Management
(Supervisory Board Deputy Chairman)
11.5 Approve Discharge of Ryszard Budzik For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Andreas Golombek For For Management
(Supervisory Board Chairman)
11.7 Approve Discharge of Lidia For For Management
Banach-Hoheker (Supervisory Board
Member)
12 Approve Remuneration Report For Against Management
13 Approve Terms of Additional None Against Shareholder
Remuneration of Supervisory Board
Members
14 Close Meeting None None Management
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Uranishi, Nobuya For For Management
2.2 Elect Director Ogoshi, Hideki For For Management
2.3 Elect Director Shiokawa, Shinji For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Miura, Kenji For For Management
2.6 Elect Director Doi, Kiyoshi For For Management
--------------------------------------------------------------------------------
UNITECH COMPUTER CO. LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Lin Ming-Ji with SHAREHOLDER NO. For For Management
A101354XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: 2089 Security ID: Y92490104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final and Special Dividend For For Management
2 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
3 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
4 Elect Mohamad Nasir bin Ab Latif as For For Management
Director
5 Elect Rohaya binti Mohammad Yusof as For For Management
Director
6 Elect Yap Seng Chong as Director For For Management
7 Approve Ernst & Young, PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve R. Nadarajan to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
USHIO, INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Naito, Koji For For Management
2.2 Elect Director Kawamura, Naoki For For Management
2.3 Elect Director Kamiyama, Kazuhisa For For Management
2.4 Elect Director Asahi, Takabumi For For Management
2.5 Elect Director Nakano, Tetsuo For For Management
2.6 Elect Director Kanemaru, Yasufumi For For Management
2.7 Elect Director Sakie Tachibana For For Management
Fukushima
2.8 Elect Director Sasaki, Toyonari For For Management
2.9 Elect Director Matsuzaki, Masatoshi For For Management
2.10 Elect Director Mashita, Naoaki For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33.8
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Ikeda, Hiromitsu For For Management
2.5 Elect Director Takagi, Nobuko For For Management
2.6 Elect Director Honda, Shinji For For Management
2.7 Elect Director Sasao, Yoshiko For For Management
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Appoint Statutory Auditor Nakahara, For For Management
Aritsune
2.2 Appoint Statutory Auditor Abiru, Osamu For Against Management
--------------------------------------------------------------------------------
VAISALA OYJ
Ticker: VAIAS Security ID: X9598K108
Meeting Date: MAR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 55,000 for Chairman,
and EUR 40,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Antti Jaaskelainen, Jukka For For Management
Rinnevaara and Raimo Voipio as
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Amend Articles Re: Remote Meeting and For Against Management
Number of Board Members
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VAKKO TEKSTIL VE HAZIR GIYIM SANAYI ISLETMELERI AS
Ticker: VAKKO.E Security ID: M9682F108
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Donations Made None None Management
in 2022
8 Approve Upper Limit of Donations for For Against Management
2023
9 Approve Size and Fix Term of Office of For For Management
the Board
10 Elect Directors For Against Management
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Amend Company Article 33 For For Management
17 Approve Profit Distribution Policy For For Management
18 Authorize Board to Distribute Advance For For Management
Dividends
19 Wishes None None Management
--------------------------------------------------------------------------------
VALUECOMMERCE CO., LTD.
Ticker: 2491 Security ID: J9451Q107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kagawa, Jin For For Management
1.2 Elect Director Endo, Masatomo For For Management
1.3 Elect Director Hasegawa, Taku For For Management
1.4 Elect Director Tanabe, Koichiro For For Management
1.5 Elect Director Kasuya, Yoshimasa For For Management
1.6 Elect Director Hatanaka, Hajime For For Management
2 Elect Director and Audit Committee For For Management
Member Ikeda, Haruka
3 Elect Alternate Director and Audit For Against Management
Committee Member Watanabe, Aya
--------------------------------------------------------------------------------
VAN LANSCHOT KEMPEN NV
Ticker: VLK Security ID: N9145V103
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Proposal to Return Capital None None Management
3a Amend Articles of Association (Part 1) For For Management
Re: Increase Nominal Value Per Share
3b Amend Articles of Association (Part 2) For For Management
and Pay an Amount of EUR 1.50 per
Class A Ordinary Share to the
Shareholders
4 Close Meeting None None Management
--------------------------------------------------------------------------------
VAN LANSCHOT KEMPEN NV
Ticker: VLK Security ID: N9145V103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 1.75 Per For For Management
Share Per Class A Ordinary Share
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2024
6.b Ratify KPMG Accountants N.V as For For Management
Auditors for the Financial Year 2025
7.a Announce Vacancy and Opportunity to None None Management
Make Recommendations
7.b Reelect Frans Blom to Supervisory Board For For Management
7.c Elect Elizabeth Nolan to Supervisory For For Management
Board
7.d Announce Vacancies on the Supervisory None None Management
Board Arising in 2024
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Close Meeting None None Management
--------------------------------------------------------------------------------
VECTOR, INC.
Ticker: 6058 Security ID: J9451V106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nishie, Keiji For For Management
2.2 Elect Director Hasegawa, Hajime For For Management
2.3 Elect Director Kiryu, Saori For For Management
2.4 Elect Director Goto, Yosuke For For Management
2.5 Elect Director Nishiki, Takashi For For Management
2.6 Elect Director Matsuda, Kota For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
2.8 Elect Director Naka, Michimasa For For Management
2.9 Elect Director Nose, Yasunobu For For Management
3.1 Appoint Statutory Auditor Mori, For For Management
Kazutora
3.2 Appoint Statutory Auditor Koonsun Hyun For For Management
3.3 Appoint Statutory Auditor Yaginuma, For For Management
Satoshi
4 Appoint Alternate Statutory Auditor For For Management
Tawa, Ryutaro
--------------------------------------------------------------------------------
VIDRALA SA
Ticker: VID Security ID: E9702H109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue
7 Reelect Fernando Gumuzio Iniguez de For For Management
Onzono as Director
8 Reelect Ramon Delclaux as Director For Against Management
9 Elect Rita Maria de Noronha e Melo For Against Management
Santos Gallo as Director
10 Advisory Vote on Remuneration Report For Against Management
11 Appoint Ernst & Young as Auditor For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
VIEMED HEALTHCARE INC.
Ticker: VMD Security ID: 92663R105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casey Hoyt For For Management
1.2 Elect Director W. Todd Zehnder For For Management
1.3 Elect Director William Frazier For For Management
1.4 Elect Director Randy Dobbs For For Management
1.5 Elect Director Nitin Kaushal For Withhold Management
1.6 Elect Director Timothy Smokoff For For Management
1.7 Elect Director Bruce Greenstein For For Management
1.8 Elect Director Sabrina Heltz For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VINX CORP.
Ticker: 3784 Security ID: J9458T104
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imagi, Koichi For Against Management
1.2 Elect Director Shibuya, Masaki For For Management
1.3 Elect Director Takeuchi, Masanori For For Management
1.4 Elect Director Tahara, Yutaka For For Management
1.5 Elect Director Yoshida, Taichi For For Management
1.6 Elect Director Kikukawa, Yasuhiro For For Management
1.7 Elect Director Tani, Yusuke For For Management
--------------------------------------------------------------------------------
VST INDUSTRIES LIMITED
Ticker: 509966 Security ID: Y9381K116
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Naresh Kumar Sethi as Director For For Management
4 Approve Remuneration of Naresh Kumar For For Management
Sethi as Director
5 Approve Remuneration of S. Thirumalai For For Management
as Director
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 12.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements of Fiscal
Year 2023
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2024 and for
the Review of Interim Financial
Statements of Fiscal Year 2024
7.1 Elect Andreas Biagosch to the For Against Management
Supervisory Board
7.2 Elect Gregor Biebl to the Supervisory For Against Management
Board
7.3 Elect Matthias Biebl to the For Against Management
Supervisory Board
7.4 Elect Patrick Cramer to the For Against Management
Supervisory Board
7.5 Elect Ann-Sophie Wacker to the For Against Management
Supervisory Board
7.6 Elect Peter-Alexander Wacker to the For Against Management
Supervisory Board
7.7 Elect Anna Weber to the Supervisory For Against Management
Board
7.8 Elect Susanne Weiss to the Supervisory For Against Management
Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8.3 Amend Article Re: Location of Annual For For Management
Meeting
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
WAGNERS HOLDING COMPANY LIMITED
Ticker: WGN Security ID: Q95068104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Denis Wagner as Director For For Management
3 Approve Grant of Zero Exercise Price For Against Management
Options to Cameron Coleman
--------------------------------------------------------------------------------
WAJAX CORPORATION
Ticker: WJX Security ID: 930783105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-karam For For Management
1.2 Elect Director Thomas M. Alford For For Management
1.3 Elect Director Edward M. Barrett For For Management
1.4 Elect Director Douglas A. Carty For For Management
1.5 Elect Director Sylvia D. Chrominska For For Management
1.6 Elect Director A. Jane Craighead For For Management
1.7 Elect Director Ignacy P. Domagalski For For Management
1.8 Elect Director David G. Smith For For Management
1.9 Elect Director Elizabeth A. Summers For For Management
1.10 Elect Director Alexander S. Taylor For For Management
1.11 Elect Director Susan Uthayakumar For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Purchase For Against Management
Financial Products
2 Approve Completion of Raised Funds For For Management
Projects and Investing Surplus and
Raised Funds from Previous Change of
Purpose into New Projects and
Permanently Replenish Working Capital
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: FEB 15, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
--------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS CO., LTD.
Ticker: 2918 Security ID: J9496B107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Otomo, Hiroyuki For For Management
2.2 Elect Director Tsuji, Hideo For For Management
2.3 Elect Director Asano, Naoshi For For Management
2.4 Elect Director Tanamoto, Minoru For For Management
2.5 Elect Director Ebata, Masahide For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagahama, Yasuyuki
3.2 Elect Director and Audit Committee For For Management
Member Himeda, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Yoshimine, Hidetora
3.4 Elect Director and Audit Committee For For Management
Member Harada, Shio
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Equity Distribution Plan For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor and For For Management
Internal Control Auditor
8 Approve Report of the Board of For For Management
Supervisor
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: 9898 Security ID: 948596101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Du as Director For Against Management
2 Elect Pehong Chen as Director For For Management
3 Elect Yan Wang as Director For For Management
4 Amend Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WESTERN BULK CHARTERING AS
Ticker: WEST Security ID: R9841B100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Accept Board
Report; Accept Auditor's Report
4 Authorize Board to Distribute Dividends For Did Not Vote Management
5 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Laura A. Cillis For For Management
2.2 Elect Director Steven Hofer For For Management
2.3 Elect Director Randy Krotowski For For Management
2.4 Elect Director Fiona Macfarlane For For Management
2.5 Elect Director Daniel Nocente For For Management
2.6 Elect Director Noordin Nanji For For Management
2.7 Elect Director John Williamson For For Management
2.8 Elect Director Peter Wijnbergen For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESTWING GROUP SE
Ticker: WEW Security ID: D9663Z107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023, for the
Review of Interim Financial Statements
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
5 Approve Remuneration Report For Against Management
6 Approve Remuneration Policy For For Management
7.1 Elect Christoph Barchewitz to the For Against Management
Supervisory Board
7.2 Elect Antonella Mei-Pochtler to the For For Management
Supervisory Board
7.3 Elect Michael Hoffmann to the For For Management
Supervisory Board
7.4 Elect Mareike Waechter to the For For Management
Supervisory Board
7.5 Elect Susanne Samwer to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 50
Million; Approve Creation of EUR 2
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 4 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Vaile as Director For For Management
3 Approve On-Market Buy-Back For For Management
4 Approve Off-Market Tender Buy-Back For For Management
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against Against Shareholder
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Against Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Against Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For Against Management
1.4 Elect Director Bruce J. Berry For Against Management
1.5 Elect Director Kenneth P. Kuchma For For Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt, or Issuance of
Ordinary Shares, or Private Placement
of Shares
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ LN Security ID: JE00BN574F90
Meeting Date: SEP 13, 2022 Meeting Type: Annual General Meeting
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Elect Director(s) For For Management
16 Elect Director(s) For For Management
17 Elect Director(s) For For Management
18 Elect Director(s) For For Management
19 Appoint/Pay Auditors For For Management
20 Appoint/Pay Auditors For For Management
21 Amendment of Share Capital For For Management
22 Amendment of Share Capital For For Management
23 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive 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 For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect Chris Vogelzang to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
9 Approve KPMG Accountants N.V as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WOWOW, INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akira For For Management
1.2 Elect Director Yamamoto, Hitoshi For For Management
1.3 Elect Director Onoue, Junichi For For Management
1.4 Elect Director Ihara, Tami For For Management
1.5 Elect Director Otomo, Jun For For Management
1.6 Elect Director Shimizu, Kenji For For Management
1.7 Elect Director Fukuda, Hiroyuki For For Management
1.8 Elect Director Nagai, Kiyoshi For For Management
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Application of Credit Lines For For Management
3 Approve Adjustment on Provision of For For Management
Guarantees
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Provision of Guarantee For For Management
8.1 Approve Remuneration of Directors For For Management
8.2 Approve Remuneration of Independent For For Management
Directors
9 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
WUXI BIOLOGICS CAYMAN INC
Ticker: Security ID: KYG970081173
Meeting Date: JUN 27, 2023 Meeting Type: Annual General Meeting
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2.A Elect Director(s) For For Management
2.B Elect Director(s) For For Management
2.C Elect Director(s) For For Management
2.D Elect Director(s) For For Management
3 Remuneration For For Management
4 Appoint/Pay Auditors For For Management
5.A Incentive Plan For For Management
5.B Incentive Plan For For Management
6 Incentive Plan For For Management
7 Amendment of Share Capital For For Management
8 Share Repurchase For For Management
9 Articles of Association For For Management
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Plan for Asset-backed For For Management
Issuance of Accounts Receivable
Application
2 Approve Application for Registration For For Management
and Issuance of Accounts Receivable
Asset-Backed Notes
3 Approve Adjustment of Provision of For Against Management
Guarantee
4 Approve Related Party Transactions For For Shareholder
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
YAMADA CONSULTING GROUP CO., LTD.
Ticker: 4792 Security ID: J9569T100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishiguchi, Yasuo For For Management
1.2 Elect Director Masuda, Keisaku For For Management
1.3 Elect Director Tsuji, Tsuyoshi For For Management
1.4 Elect Director Fuse, Makiko For For Management
1.5 Elect Director Shuto, Hideji For For Management
2 Elect Director and Audit Committee For For Management
Member Nagaosa, Masashi
--------------------------------------------------------------------------------
YAMAICHI ELECTRONICS CO., LTD.
Ticker: 6941 Security ID: J95820106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 69
2.1 Elect Director Ota, Yoshitaka For For Management
2.2 Elect Director Kameya, Junichi For For Management
2.3 Elect Director Tsuchiya, Takeshi For For Management
2.4 Elect Director Matsuda, Kazuhiro For For Management
2.5 Elect Director Kishimura, Nobuhiro For For Management
2.6 Elect Director Murata, Tomohiro For For Management
2.7 Elect Director Sakuma, Yoichiro For For Management
2.8 Elect Director Yoda, Toshihisa For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Mukaigawa, Koryu
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YAMASHIN-FILTER CORP.
Ticker: 6240 Security ID: J96264106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
2.1 Elect Director Yamazaki, Atsuhiko For For Management
2.2 Elect Director Ioka, Chikahisa For For Management
2.3 Elect Director Yamazaki, Hiroaki For For Management
2.4 Elect Director Morita, Hideaki For For Management
2.5 Elect Director Yoshikawa, Miyoko For For Management
2.6 Elect Director Yamazaki, Takaaki For For Management
3 Elect Director and Audit Committee For For Management
Member Takatsuji, Naruhiko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3.1 Approve Spin-Off Agreement For Did Not Vote Management
3.2 Approve Merger Agreement with Yara For Did Not Vote Management
Clean Ammonia NewCo AS and Yara Clean
Ammonia Holding AS
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Ketil E. Boe as Chairman of For Did Not Vote Management
Meeting; Designate Lars Mattis H.
Hanssen as Inspector of Minutes of
Meeting
3 Approve Additional Dividends of NOK 10. For Did Not Vote Management
00 Per Share
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 55.00
Per Share
5.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Elect Therese Log Bergjord, Tina For Did Not Vote Management
Lawton and Harald Thorstein as New
Directors
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 780,600 for the
Chairman, NOK 444,700 for the Vice
Chairman, and NOK 392,000 for the
Other Directors; Approve Committee Fees
9 Elect Lars Mattis Hanssen as Member of For Did Not Vote Management
Nominating Committee
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Amend Articles Re: Prior Notice for For Did Not Vote Management
General Meetings
12 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
13 Initiate Special Investigation to Against Did Not Vote Shareholder
Determine if Violations of the Working
Environment Act Took Place at
Company's Contractor
--------------------------------------------------------------------------------
YASHO INDUSTRIES LTD.
Ticker: 541167 Security ID: Y9752U107
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yayesh Jhaveri as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Remuneration by way of For For Management
Commission to Anurag Surana as
Independent Director for the Financial
Year Ended March 31, 2022
6 Approve Remuneration by way of For For Management
Commission to Anurag Surana as
Independent Director for the Financial
Year Ended March 31, 2023
7 Approve Remuneration by way of For For Management
Commission to Ullal Ravindra Bhat as
Independent Director
8 Approve Remuneration by way of For For Management
Commission to Prakash Bhate as
Independent Director
9 Approve Increase in Borrowing Limits For Against Management
10 Approve Pledging of Assets for Debt For Against Management
11 Elect Sudha Pravin Navandar as Director For For Management
12 Approve Remuneration by way of For For Management
Commission to Sudha Pravin Navandar as
Independent Director
13 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Lu Min as Director For For Management
3.2 Elect Lin Cheng-Tien as Director For For Management
3.3 Elect Shih Chih-Hung as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt the Amended and Restated By-Laws For Against Management
--------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO., LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kotani, Takayo For For Management
1.2 Elect Director Oda, Kota For For Management
1.3 Elect Director Kitagawa, Yasushi For For Management
1.4 Elect Director Inano, Tomohiro For For Management
1.5 Elect Director Fukui, Masahito For For Management
1.6 Elect Director Nishiguchi, Yasuo For For Management
1.7 Elect Director Matsuhisa, Hiroshi For For Management
1.8 Elect Director Nakayama, Reiko For For Management
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: MAR 23, 2023 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 1.80 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
4.3 Approve Remuneration Report For For Management
(Non-Binding)
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles of Association For For Management
5.3 Approve Virtual-Only Shareholder For For Management
Meetings
5.4 Amend Articles Re: Electronic For For Management
Communication
5.5 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
5.6 Amend Articles Re: Place of For For Management
Jurisdiction
6.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and Board Chair
6.1.2 Reelect Urs Buchmann as Director For For Management
6.1.3 Reelect Riet Cadonau as Director For For Management
6.1.4 Reelect Sandra Emme as Director For For Management
6.1.5 Reelect Milva Inderbitzin-Zehnder as For For Management
Director
6.1.6 Reelect Joerg Walther as Director For For Management
6.1.7 Reelect Ivo Wechsler as Director For For Management
6.2.1 Reappoint Riet Cadonau as Member of For Against Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Sandra Emme as Member of the For For Management
Nomination and Compensation Committee
6.2.3 Reappoint Milva Inderbitzin-Zehnder as For For Management
Member of the Nomination and
Compensation Committee
6.3 Designate Werner Schib as Independent For For Management
Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZENRIN CO., LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Takayama, Zenshi For Against Management
2.2 Elect Director Amita, Junya For For Management
2.3 Elect Director Matsuo, Masami For For Management
2.4 Elect Director Fujisawa, Hideyuki For For Management
2.5 Elect Director Yamamoto, Masaru For For Management
2.6 Elect Director Osako, Masuo For For Management
2.7 Elect Director Shimizu, Tatsuhiko For For Management
2.8 Elect Director Ryu, Miki For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Ryu, Miki
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Liling as Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiu Jianqiang as Director For For Management
1.2 Elect Zhou Pingfan as Director For For Management
1.3 Elect Xu Bo as Director For For Management
1.4 Elect Chen Xinsheng as Director For For Management
1.5 Elect Zhong Deda as Director For For Management
1.6 Elect Zhang Hongliang as Director For For Management
2.1 Elect Su Wenbing as Director For For Management
2.2 Elect Liu Haibo as Director For For Management
2.3 Elect Cai Liling as Director For For Management
3.1 Elect Jiang Jie as Supervisor For For Shareholder
3.2 Elect Jiang Chengle as Supervisor For For Shareholder
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
8 Approve Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management Members
9 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
ZIGEXN CO., LTD.
Ticker: 3679 Security ID: J98878101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirao, Jo For For Management
1.2 Elect Director Hatano, Sachiko For For Management
1.3 Elect Director Sato, Shinji For For Management
1.4 Elect Director Usuba, Yasuo For For Management
1.5 Elect Director Sakaki, Jun For For Management
2 Appoint Statutory Auditor Yajima, Mari For For Management
--------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD.
Ticker: ZIM Security ID: M9T951109
Meeting Date: JUL 21, 2022 Meeting Type: Annual/Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yair Seroussi as Director For For Management
1.2 Reelect Yair Caspi as Director For For Management
1.3 Reelect Nir Epstein as Director For For Management
1.4 Reelect Flemming R. Jacobs as Director For For Management
1.5 Reelect Karsten Liebing as Director For For Management
1.6 Reelect Birger Johannes For For Management
Meyer-Gloeckner as Director
1.7 Reelect Yoav Moshe Sebba as Director For For Management
1.8 Reelect William (Bill) Shaul as For For Management
Director
1.9 Reelect Liat Tennenholtz as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8.1 Elect Volkhard Hofmann as Supervisory For For Management
Board Member
8.2 Elect Christian Beer as Supervisory For For Management
Board Member
9 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022/23
10.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
10.2 New/Amended Proposals from Shareholders None Against Management
======================== Optimum Large Cap Growth Fund =========================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J. Alpern For For Management
2 Elect Melody B. Meyer For For Management
3 Elect Frederick H. Waddell For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Elimination of Supermajority For For Management
Requirement
7 Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
9 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
10 Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil M. Ashe For For Management
1b Elect Director Marcia J. Avedon For For Management
1c Elect Director W. Patrick Battle For For Management
1d Elect Director Michael J. Bender For For Management
1e Elect Director G. Douglas Dillard, Jr. For For Management
1f Elect Director James H. Hance, Jr. For For Management
1g Elect Director Maya Leibman For For Management
1h Elect Director Laura G. O'Shaughnessy For For Management
1i Elect Director Mark J. Sachleben For For Management
1j Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Brett Biggs For For Management
3 Elect Melanie Boulden For For Management
4 Elect Frank A. Calderoni For For Management
5 Elect Laura B. Desmond For For Management
6 Elect Shantanu Narayen For For Management
7 Elect Spencer Neumann For For Management
8 Elect Kathleen Oberg For For Management
9 Elect Dheeraj Pandey For For Management
10 Elect David A. Ricks For For Management
11 Elect Daniel Rosensweig For For Management
12 Elect John E. Warnock For For Management
13 Amendment to the 2019 Equity Incentive For For Management
Plan
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Hiring Practices for People With
Arrest Records
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora M. Denzel For For Management
2 Elect D. Mark Durcan For For Management
3 Elect Michael P. Gregoire For For Management
4 Elect Joseph A. Householder For For Management
5 Elect John W. Marren For For Management
6 Elect Jon A. Olson For For Management
7 Elect Lisa T. Su For For Management
8 Elect Abhijit Y. Talwalkar For For Management
9 Elect Elizabeth W. Vanderslice For For Management
10 Approval of the 2023 Equity Incentive For For Management
Plan
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For For Management
1b Elect Director Mark Durcan For For Management
1c Elect Director Michael P. Gregoire For For Management
1d Elect Director Joseph A. Householder For For Management
1e Elect Director John W. Marren For For Management
1f Elect Director Jon A. Olson For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
1i Elect Director Elizabeth W. Vanderslice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For For Management
2.e Approve Remuneration Policy for For For Management
Management Board
2.f Approve Remuneration Policy for the For For Management
Supervisory Board
2.g Approve Increase Cap on Variable For For Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Uytdehaage to Management For For Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For For Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management For For Management
Board as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For For Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For For Management
Board
10 Reelect Joep van Beurden to For For Management
Supervisory Board
11 Amend Articles of Association For For Management
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 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 Reappoint PwC as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brad W. Buss For For Management
2 Elect Lydia H. Kennard For For Management
3 Elect Kristy M. Pipes For For Management
4 Elect W. Troy Rudd For For Management
5 Elect Douglas W. Stotlar For For Management
6 Elect Daniel R. Tishman For Against Management
7 Elect Sander van 't Noordende For For Management
8 Elect Janet C. Wolfenbarger For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heidi Kunz For Against Management
2 Elect Susan H. Rataj For For Management
3 Elect George A. Scangos For For Management
4 Elect Dow R. Wilson For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Permit Shareholders to Call Special For For Management
Meetings
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nathan Blecharczyk For For Management
2 Elect Alfred Lin For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin J. Dallas For For Management
2 Elect Joseph M. Hogan For For Management
3 Elect Joseph Lacob For For Management
4 Elect C. Raymond Larkin, Jr. For For Management
5 Elect George J. Morrow For For Management
6 Elect Anne M. Myong For For Management
7 Elect Andrea L. Saia For For Management
8 Elect Susan E. Siegel For For Management
9 Amendment to Articles Regarding For Against Management
Officer Exculpation
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Amendment to the 2005 Incentive Plan For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kirk S. Hachigian For For Management
2 Elect Steven C. Mizell For Against Management
3 Elect Nicole Parent Haughey For For Management
4 Elect Lauren B. Peters For For Management
5 Elect Ellen Rubin For For Management
6 Elect Dean I. Schaffer For For Management
7 Elect John H. Stone For For Management
8 Elect Dev Vardhan For For Management
9 Elect Martin E. Welch III For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approval of the Incentive Stock Plan For For Management
of 2023
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy L. Altmaier For For Management
2 Elect D. Scott Barbour For For Management
3 Elect Philip J. Christman For For Management
4 Elect David C. Everitt For For Management
5 Elect David S. Graziosi For For Management
6 Elect Carolann I. Haznedar For For Management
7 Elect Richard P. Lavin For Against Management
8 Elect Sasha Ostojic For For Management
9 Elect Gustave F. Perna For For Management
10 Elect Krishna Shivram For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Larry Page For For Management
2 Elect Sergey Brin For For Management
3 Elect Sundar Pichai For For Management
4 Elect John L. Hennessy For Against Management
5 Elect Frances H. Arnold For For Management
6 Elect R. Martin Chavez For For Management
7 Elect L. John Doerr For Against Management
8 Elect Roger W. Ferguson, Jr. For For Management
9 Elect Ann Mather For For Management
10 Elect K. Ram Shriram For For Management
11 Elect Robin L. Washington For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2021 Stock Plan For Against Management
14 Advisory Vote on Executive Compensation For Against Management
15 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against Against Shareholder
Congruency Report of Partnerships with
Certain Organizations
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with
Climate Commitments and the Paris
Agreement
19 Shareholder Proposal Regarding Report Against For Shareholder
on Risks from Abortion-Related
Information Requests
20 Shareholder Proposal Regarding Report Against Against Shareholder
on Siting in Countries of Significant
Human Rights Concern
21 Shareholder Proposal Regarding Human Against For Shareholder
Rights Impact Assessment
22 Shareholder Proposal Regarding Against For Shareholder
Algorithm Disclosures
23 Shareholder Proposal Regarding Against For Shareholder
Alignment of YouTube Policies With
Legislation
24 Shareholder Proposal Regarding Content Against Against Shareholder
Governance Report
25 Shareholder Proposal Regarding Against For Shareholder
Assessment of Audit and Compliance
Committee
26 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
27 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
28 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director R. Martin "Marty" Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Publish Congruency Report on Against Against Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against Against Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against Against Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against Against Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against Against Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against Against Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Against Shareholder
Censorship
15 Commission Independent Assessment of Against Against Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
ALTERYX, INC.
Ticker: AYX Security ID: 02156B103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles R. Cory For Withhold Management
1.2 Elect Jeffrey L. Horing For For Management
1.3 Elect Dean A. Stoecker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian L.T. Clarke For For Management
2 Elect Marjorie M. Connelly For For Management
3 Elect R. Matt Davis For For Management
4 Elect William F. Gifford, Jr. For For Management
5 Elect Jacinto J. Hernandez For For Management
6 Elect Debra J. Kelly-Ennis For For Management
7 Elect Kathryn B. McQuade For For Management
8 Elect George Munoz For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Ellen R. Strahlman For For Management
12 Elect M. Max Yzaguirre For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
17 Shareholder Proposal Regarding Civil Against For Shareholder
Rights Audit
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey P. Bezos For For Management
2 Elect Andrew R. Jassy For For Management
3 Elect Keith B. Alexander For For Management
4 Elect Edith W. Cooper For For Management
5 Elect Jamie S. Gorelick For For Management
6 Elect Daniel P. Huttenlocher For For Management
7 Elect Judith A. McGrath For Against Management
8 Elect Indra K. Nooyi For For Management
9 Elect Jonathan J. Rubinstein For For Management
10 Elect Patricia Q. Stonesifer For For Management
11 Elect Wendell P. Weeks For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 1997 Stock Incentive For For Management
Plan
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Climate Risk In Employee Retirement
Default Options
17 Shareholder Proposal Regarding Report Against For Shareholder
on Customer Due Diligence
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Government Requests for Content and
Product Removal
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Government Takedown Requests
20 Shareholder Proposal Regarding Just Against For Shareholder
Transition Reporting
21 Shareholder Proposal Regarding Report Against For Shareholder
on Tax Transparency
22 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Alignment with Climate
Commitments
23 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
24 Shareholder Proposal Regarding Cost Against Against Shareholder
Benefit Analysis of DEI Programs
25 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
26 Shareholder Proposal Regarding Against For Shareholder
Third-Party Assessment of Freedom of
Association
27 Shareholder Proposal Regarding Against Against Shareholder
Employee Salary Considerations When
Setting Executive Compensation
28 Shareholder Proposal Regarding Report Against Against Shareholder
Evaluating Animal Welfare Standards
29 Shareholder Proposal Regarding Against Against Shareholder
Formation of Public Policy Committee
30 Shareholder Proposal Regarding Hourly Against Against Shareholder
Associate Representation on the Board
31 Shareholder Proposal Regarding Report Against For Shareholder
on Working Conditions
32 Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Packaging
33 Shareholder Proposal Regarding the Against For Shareholder
Human Rights Impacts of Facial
Recognition Technology
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For 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 For Management
1g Elect Director Judith A. McGrath For For 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 Ratification of Ernst & Young For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against Against Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against Against Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against Against Shareholder
13 Report on Median and Adjusted Against Against Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against Against Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Baltimore, Jr. For Against Management
2 Elect John J. Brennan For For Management
3 Elect Peter Chernin For For Management
4 Elect Walter J. Clayton III For For Management
5 Elect Ralph de la Vega For For Management
6 Elect Theodore J. Leonsis For For Management
7 Elect Deborah P. Majoras For For Management
8 Elect Karen L. Parkhill For For Management
9 Elect Charles E. Phillips, Jr. For For Management
10 Elect Lynn A. Pike For For Management
11 Elect Stephen J. Squeri For For Management
12 Elect Daniel L. Vasella For For Management
13 Elect Lisa W. Wardell For For Management
14 Elect Christopher D. Young For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For Against Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
18 Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks from Abortion-Related
Information Requests
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect Robert A. Bradway For For Management
3 Elect Michael V. Drake For For Management
4 Elect Brian J. Druker For For Management
5 Elect Robert A. Eckert For For Management
6 Elect Greg C. Garland For For Management
7 Elect Charles M. Holley, Jr. For For Management
8 Elect S. Omar Ishrak For For Management
9 Elect Tyler Jacks For For Management
10 Elect Ellen J. Kullman For For Management
11 Elect Amy E. Miles For For Management
12 Elect Ronald D. Sugar For For Management
13 Elect R. Sanders Williams For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy A. Altobello For For Management
2 Elect David P. Falck For Against Management
3 Elect Edward G. Jepsen For For Management
4 Elect Rita S. Lane For For Management
5 Elect Robert A. Livingston For For Management
6 Elect Martin H. Loeffler For For Management
7 Elect R. Adam Norwitt For For Management
8 Elect Prahlad R. Singh For For Management
9 Elect Anne C. Wolff For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent Roche For For Management
1b Elect Director James A. Champy For For Management
1c Elect Director Andre Andonian For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Laurie H. Glimcher For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mercedes Johnson For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Ray Stata For For Management
1k Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert M. Calderoni For For Management
2 Elect Glenda M. Dorchak For For Management
3 Elect Ajei S. Gopal For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against Against Shareholder
9 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Kevin P. March For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Ebong For For Management
2 Elect Eileen A. Mallesch For For Management
3 Elect Louis J. Paglia For For Management
4 Elect Brian S. Posner For Against Management
5 Elect John D. Vollaro For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 Amendment to the 2007 Employee Share For For Management
Purchase Plan
9 Ratification of Auditor For For Management
10 Elect Matthew Dragonetti For For Management
11 Elect Seamus Fearon For For Management
12 Elect H. Beau Franklin For For Management
13 Elect Jerome Halgan For For Management
14 Elect James Haney For For Management
15 Elect Chris Hovey For For Management
16 Elect Pierre Jal For For Management
17 Elect Francois Morin For Against Management
18 Elect David J. Mulholland For For Management
19 Elect Chiara Nannini For Against Management
20 Elect Maamoun Rajeh For For Management
21 Elect Christine Todd For For Management
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lewis Chew For For Management
1.2 Elect Douglas Merritt For Withhold Management
1.3 Elect Mark B. Templeton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Austen For Withhold Management
1.2 Elect Fabian T. Garcia For For Management
1.3 Elect Steven H. Gunby For For Management
1.4 Elect Gail E. Hamilton For For Management
1.5 Elect Andrew Kerin For For Management
1.6 Elect Sean J Kerins For For Management
1.7 Elect Carol P. Lowe For For Management
1.8 Elect Mary T. McDowell For For Management
1.9 Elect Stephen C. Patrick For For Management
1.10 Elect Gerry P. Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 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 Against Management
Management Board
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
7 Receive Information on the Composition None None Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8 Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
8c Discuss Composition of the Supervisory None None Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a 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
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242111
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: AUG 22, 2022 Meeting Type: Court
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For For Management
1.2 Elect Director Amy Brooks For Withhold Management
1.3 Elect Director Shawn Carter For For Management
1.4 Elect Director James McKelvey 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 Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glenn D. Fogel For For Management
1.2 Elect Mirian M. Graddick-Weir For For Management
1.3 Elect Wei Hopeman For For Management
1.4 Elect Robert J. Mylod Jr. For For Management
1.5 Elect Charles H. Noski For For Management
1.6 Elect Joseph "Larry" Quinlan For For Management
1.7 Elect Nicholas J. Read For For Management
1.8 Elect Thomas E. Rothman For For Management
1.9 Elect Sumit Singh For For Management
1.10 Elect Lynn M. Vojvodich Radakovich For For Management
1.11 Elect Vanessa A. Wittman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John R. Bailey For For Management
1.2 Elect William R. Boyd For Withhold Management
1.3 Elect Marianne Boyd Johnson For For Management
1.4 Elect Keith E. Smith For For Management
1.5 Elect Christine J. Spadafor For Withhold Management
1.6 Elect A. Randall Thoman For For Management
1.7 Elect Peter M. Thomas For For Management
1.8 Elect Paul W. Whetsell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diane M. Bryant For For Management
2 Elect Gayla J. Delly For For Management
3 Elect Raul J. Fernandez For For Management
4 Elect Eddy W. Hartenstein For For Management
5 Elect Check Kian Low For For Management
6 Elect Justine F. Page For For Management
7 Elect Henry S. Samueli For For Management
8 Elect Hock E. Tan For For Management
9 Elect Harry L. You For Against Management
10 Ratification of Auditor For For Management
11 Amendment to the 2012 Stock Incentive For For Management
Plan
12 Advisory Vote on Executive Compensation For Against Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark W. Adams For For Management
2 Elect Ita M. Brennan For Against Management
3 Elect Lewis Chew For For Management
4 Elect Anirudh Devgan For For Management
5 Elect Mary L. Krakauer For For Management
6 Elect Julia Liuson For For Management
7 Elect James D. Plummer For For Management
8 Elect Alberto Sangiovanni-Vincentelli For For Management
9 Elect John B. Shoven For For Management
10 Elect Young K. Sohn For For Management
11 Amendment to the Omnibus Equity For For Management
Incentive Plan
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Length Against Against Shareholder
of Share Ownership Required to Call
Special Meetings
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert G. Bohn For For Management
2 Elect Gregg A. Ostrander For Against Management
3 Elect Jesse G. Singh For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kelly A. Ayotte For For Management
2 Elect David L. Calhoun For For Management
3 Elect Daniel M. Dickinson For For Management
4 Elect James C. Fish, Jr. For For Management
5 Elect Gerald Johnson For For Management
6 Elect David W. MacLennan For For Management
7 Elect Judith F. Marks For For Management
8 Elect Debra L. Reed-Klages For For Management
9 Elect Susan C. Schwab For For Management
10 Elect D. James Umpleby III For For Management
11 Elect Rayford Wilkins Jr. For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Approval of the 2023 Long-Term For For Management
Incentive Plan
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Effectiveness of Due Diligence
Process
19 Shareholder Proposal Regarding Civil Against Against Shareholder
Rights Audit
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward T. Tilly For For Management
2 Elect William M. Farrow III For For Management
3 Elect Edward J. Fitzpatrick For For Management
4 Elect Ivan K. Fong For For Management
5 Elect Janet P. Froetscher For For Management
6 Elect Jill R. Goodman For For Management
7 Elect Alexander J. Matturri, Jr. For For Management
8 Elect Jennifer J. McPeek For For Management
9 Elect Roderick A. Palmore For For Management
10 Elect James Parisi For For Management
11 Elect Joseph P. Ratterman For For Management
12 Elect Fredric J. Tomczyk For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Virginia Addicott For For Management
2 Elect James A. Bell For For Management
3 Elect Lynda M. Clarizio For For Management
4 Elect Anthony R. Foxx For For Management
5 Elect Marc E. Jones For For Management
6 Elect Christine A. Leahy For For Management
7 Elect Sanjay Mehrotra For For Management
8 Elect David W. Nelms For For Management
9 Elect Joseph R. Swedish For For Management
10 Elect Donna F. Zarcone For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Allow Shareholders the Right to Call For For Management
Special Meetings
15 Amendment to Articles Regarding For Against Management
Officer Exculpation
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Javed Ahmed For For Management
2 Elect Robert C. Arzbaecher For For Management
3 Elect Deborah L. DeHaas For For Management
4 Elect John W. Eaves For For Management
5 Elect Stephen J. Hagge For For Management
6 Elect Jesus Madrazo Yris For For Management
7 Elect Anne P. Noonan For For Management
8 Elect Michael J. Toelle For For Management
9 Elect Theresa E. Wagler For For Management
10 Elect Celso L. White For For Management
11 Elect W. Anthony Will For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Amendment to Articles to Limit the For Against Management
Liability of Certain Officers
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Albert S. Baldocchi For For Management
2 Elect Matthew Carey For For Management
3 Elect Gregg L. Engles For For Management
4 Elect Patricia D. Fili-Krushel For For Management
5 Elect Mauricio Gutierrez For For Management
6 Elect Robin Hickenlooper For For Management
7 Elect Scott H. Maw For For Management
8 Elect Brian Niccol For For Management
9 Elect Mary A. Winston For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
14 Shareholder Proposal Regarding Policy Against For Shareholder
on Freedom of Association
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against Against Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelos Papadimitriou For For Management
1.2 Elect Director Dianne M. Parrotte For For Management
1.3 Elect Director John T.C. Lee For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zein Abdalla For For Management
2 Elect Vinita K. Bali For For Management
3 Elect Eric Branderiz For For Management
4 Elect Archana Deskus For For Management
5 Elect John M. Dineen For For Management
6 Elect Nella Domenici For For Management
7 Elect Ravi Kumar Singisetti For For Management
8 Elect Leo S. Mackay, Jr. For For Management
9 Elect Michael Patsalos-Fox For For Management
10 Elect Stephen J. Rohleder For For Management
11 Elect Abraham Schot For For Management
12 Elect Joseph M. Velli For For Management
13 Elect Sandra S. Wijnberg For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Approval of the 2023 Incentive Award For For Management
Plan
17 Amendment to the 2004 Employee Stock For For Management
Purchase Plan
18 Ratification of Auditor For For Management
19 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
20 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy P. Boyle For For Management
1.2 Elect Stephen E. Babson For For Management
1.3 Elect Andy D. Bryant For For Management
1.4 Elect John W. Culver For For Management
1.5 Elect Kevin Mansell For For Management
1.6 Elect Ronald E. Nelson For For Management
1.7 Elect Christiana Smith Shi For For Management
1.8 Elect Sabrina L. Simmons For For Management
1.9 Elect Malia H. Wasson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
1.10 Elect Director Cherylyn Harley LeBon For For Management
1.11 Elect Director Carl D. Sparks For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE & MAIN, INC.
Ticker: CNM Security ID: 21874C102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bhavani Amirthalingam For For Management
1.2 Elect Orvin T. Kimbrough For Withhold Management
1.3 Elect Margaret M. Newman For For Management
1.4 Elect Ian A. Rorick For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For For 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 For Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Ron M. Vachris For For Management
1k Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall C. Stuewe For For Management
2 Elect Charles Adair For For Management
3 Elect Beth Albright For For Management
4 Elect Larry A. Barden For For Management
5 Elect Celeste A. Clark For For Management
6 Elect Linda A. Goodspeed For For Management
7 Elect Enderson Guimaraes For For Management
8 Elect Gary W. Mize For For Management
9 Elect Michael Rescoe For For Management
10 Elect Kurt Stoffel For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Olivier Pomel For For Management
2 Elect Dev Ittycheria For For Management
3 Elect Shardul Shah For Withhold Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Pomel For For Management
1b Elect Director Dev Ittycheria For Withhold Management
1c Elect Director Shardul Shah 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
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven R. Altman For For Management
2 Elect Richard A. Collins For For Management
3 Elect Karen M. Dahut For For Management
4 Elect Mark G. Foletta For For Management
5 Elect Barbara E. Kahn For For Management
6 Elect Kyle Malady For For Management
7 Elect Eric Topol For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Beer For Withhold Management
1.2 Elect Director Cain A. Hayes For Withhold Management
1.3 Elect Director Allan Thygesen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Milroy For For Management
1.2 Elect Director Willard D. Oberton For For Management
1.3 Elect Director Richard M. Olson For For Management
1.4 Elect Director Jacinth C. Smiley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC.
Ticker: DV Security ID: 25862V105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Davis Noell For For Management
1.2 Elect Lucy Stamell Dobrin For For Management
1.3 Elect Teri L. List For Withhold Management
2 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Eric M. Green For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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
1.9 Elect Director Bernard J. Zovighian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William G. Kaelin, Jr. For For Management
2 Elect David A. Ricks For For Management
3 Elect Marschall S. Runge For For Management
4 Elect Karen Walker For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
8 Repeal of Classified Board For For Management
9 Elimination of Supermajority For For Management
Requirements
10 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
11 Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
12 Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Company Response to State Policies
Regulating Abortion
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activities and Values
Congruency
15 Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
16 Shareholder Proposal Regarding Against Against Shareholder
Third-Party Political Expenditures
Reporting
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For For Management
1b Elect Director David A. Ricks For For Management
1c Elect Director Marschall S. Runge For For Management
1d Elect Director Karen Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
10 Report on Risks of Supporting Abortion Against Against Shareholder
11 Publish Third-Party Review of Against Against Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
12 Report on Effectiveness of Diversity, Against Against Shareholder
Equity and Inclusion Efforts and
Metrics
13 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg D. Carmichael For For Management
2 Elect John W. Chidsey For For Management
3 Elect Donald L. Correll For For Management
4 Elect Joan E. Herman For For Management
5 Elect Leslye G. Katz For Against Management
6 Elect Patricia A. Maryland For For Management
7 Elect Kevin J. O'Connor For For Management
8 Elect Christopher R. Reidy For For Management
9 Elect Nancy M. Schlichting For For Management
10 Elect Mark J. Tarr For For Management
11 Elect Terrance Williams For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jamie Haenggi For For Management
1.2 Elect Benjamin Kortlang For Withhold Management
1.3 Elect Richard Mora For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Michael T. Kerr For For Management
1g Elect Director Julie J. Robertson For For Management
1h Elect Director Donald F. Textor For For Management
1i Elect Director Ezra Y. Yacob For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Amore For For Management
2 Elect Juan C. Andrade For For Management
3 Elect William F. Galtney, Jr. For For Management
4 Elect John A. Graf For For Management
5 Elect Meryl D. Hartzband For For Management
6 Elect Gerri Losquadro For For Management
7 Elect Hazel M. McNeilage For For Management
8 Elect Roger M. Singer For For Management
9 Elect Joseph V. Taranto For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Company Name Change For For Management
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 31, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria C. Freire For Do Not Vote Management
2 Elect Alan M. Garber For Do Not Vote Management
3 Elect Michael M. Morrissey For Do Not Vote Management
4 Elect Stelios Papadopoulos For Do Not Vote Management
5 Elect George H. Poste For Do Not Vote Management
6 Elect Julie Anne Smith For Do Not Vote Management
7 Elect Lance Willsey For Do Not Vote Management
8 Elect Jacqueline Wright For Do Not Vote Management
9 Elect Jack L. Wyszomierski For Do Not Vote Management
10 Elect Tomas J. Heyman For Do Not Vote Management
11 Elect Robert (Bob) Oliver, Jr. For Do Not Vote Management
12 Elect David E. Johnson For Do Not Vote Management
13 Ratification of Auditor For Do Not Vote Management
14 Advisory Vote on Executive Compensation For Do Not Vote Management
15 Frequency of Advisory Vote on 1 Year Do Not Vote Management
Executive Compensation
1 Elect Thomas J. Heyman None For Shareholder
2 Elect David E. Johnson None For Shareholder
3 Elect Robert Bob Oliver, Jr. None For Shareholder
4 Elect Maria C. Freire None For Shareholder
5 Elect Alan M. Garber None For Shareholder
6 Elect Michael M. Morrissey None For Shareholder
7 Elect Stelios Papadopoulos None For Shareholder
8 Elect George Poste None For Shareholder
9 Elect Julie Anne Smith None For Shareholder
10 Elect Jacqueline Wright None For Shareholder
11 Elect Jack L. Wyszomierski None For Shareholder
12 Elect Lance Willsey None Withhold Shareholder
13 Ratification of Auditor None For Management
14 Advisory Vote on Executive Compensation None For Management
15 Frequency of Advisory Vote on None 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Altman For For Management
2 Elect Beverly Anderson For Withhold Management
3 Elect M. Moina Banerjee For For Management
4 Elect Chelsea Clinton For Withhold Management
5 Elect Barry Diller For For Management
6 Elect Henrique Dubugras For For Management
7 Elect Craig A. Jacobson For Withhold Management
8 Elect Peter M. Kern For For Management
9 Elect Dara Khosrowshahi For For Management
10 Elect Patricia Menendez Cambo For For Management
11 Elect Alexander von Furstenberg For For Management
12 Elect Julie Whalen For Withhold Management
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 2005 Stock and Annual For Against Management
Incentive Plan
16 Amendment to the 2013 Employee Stock For For Management
Purchase Plan
17 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott A. Satterlee For For Management
2 Elect Michael J. Ancius For For Management
3 Elect Stephen L. Eastman For For Management
4 Elect Daniel L. Florness For For Management
5 Elect Rita J. Heise For For Management
6 Elect Hsenghung Sam Hsu For For Management
7 Elect Daniel L. Johnson For For Management
8 Elect Nicholas J. Lundquist For For Management
9 Elect Sarah N. Nielsen For For Management
10 Elect Reyne K. Wisecup For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ken Xie For For Management
2 Elect Michael Xie For For Management
3 Elect Kenneth A. Goldman For For Management
4 Elect Ming Hsieh For Against Management
5 Elect Jean Hu For For Management
6 Elect William H. Neukom For For Management
7 Elect Judith Sim For For Management
8 Elect James G. Stavridis For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Elimination of Supermajority For For Management
Requirement
13 Amendment to Articles to Permit the For Against Management
Exculpation of Officers
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric Branderiz For For Management
1b Elect Director Daniel L. Comas For For Management
1c Elect Director Sharmistha Dubey For For Management
1d Elect Director Rejji P. Hayes For For Management
1e Elect Director Wright Lassiter, III For For Management
1f Elect Director James A. Lico For For Management
1g Elect Director Kate D. Mitchell For For Management
1h Elect Director Jeannine Sargent For For Management
1i Elect Director Alan G. Spoon For For Management
2 Advisory Vote to Ratify Named For 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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter E. Bisson For For Management
2 Elect Richard J. Bressler For For Management
3 Elect Raul E. Cesan For For Management
4 Elect Karen E. Dykstra For For Management
5 Elect Diana S. Ferguson For For Management
6 Elect Anne Sutherland Fuchs For For Management
7 Elect William O. Grabe For For Management
8 Elect Jose M. Gutierrez For For Management
9 Elect Eugene A. Hall For For Management
10 Elect Stephen G. Pagliuca For For Management
11 Elect Eileen M. Serra For For Management
12 Elect James C. Smith For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the Long-Term Incentive For For Management
Plan
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; 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 For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Elizabeth OFarrell as Director For For Management
5.e Reelect Paolo Paoletti as Director For For Management
5.f Reelect Anders Gersel Pedersen as 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; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For Against Management
7.c Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N.V. Tyagarajan For For Management
2 Elect James C. Madden For For Management
3 Elect Ajay Agrawal For For Management
4 Elect Stacey Cartwright For For Management
5 Elect Laura Conigliaro For For Management
6 Elect Tamara Franklin For For Management
7 Elect Carol Lindstrom For For Management
8 Elect CeCelia Morken For For Management
9 Elect Brian M. Stevens For For Management
10 Elect Mark Verdi For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require More Director Nominations Than Against Against Shareholder
Open Seats
7 Amend Right to Call Special Meeting Against For Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael P. Doss For For Management
1.2 Elect Dean A. Scarborough For For Management
1.3 Elect Larry M. Venturelli For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas F. Frist III For For Management
2 Elect Samuel N. Hazen For For Management
3 Elect Meg G. Crofton For For Management
4 Elect Robert J. Dennis For For Management
5 Elect Nancy-Ann DeParle For For Management
6 Elect William R. Frist For For Management
7 Elect Hugh F. Johnston For For Management
8 Elect Michael W. Michelson For For Management
9 Elect Wayne J. Riley For For Management
10 Elect Andrea B. Smith For For Management
11 Ratification of Auditor For For Management
12 Approval of the 2023 Employee Stock For For Management
Purchase Plan
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
15 Shareholder Proposal Regarding Board Against Against Shareholder
Oversight of Staffing and Patient
Safety
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher J. Nassetta For For Management
2 Elect Jonathan D. Gray For For Management
3 Elect Charlene T. Begley For For Management
4 Elect Chris Carr For For Management
5 Elect Melanie L. Healey For For Management
6 Elect Raymond E. Mabus, Jr. For For Management
7 Elect Judith A. McHale For For Management
8 Elect Elizabeth A. Smith For For Management
9 Elect Douglas M. Steenland For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darius Adamczyk For For Management
2 Elect Duncan B. Angove For For Management
3 Elect William S. Ayer For For Management
4 Elect Kevin Burke For For Management
5 Elect D. Scott Davis For For Management
6 Elect Deborah Flint For For Management
7 Elect Vimal Kapur For For Management
8 Elect Rose Lee For For Management
9 Elect Grace D. Lieblein For For Management
10 Elect Robin L. Washington For For Management
11 Elect Robin Watson For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
16 Shareholder Proposal Regarding Against Against Shareholder
Environmental and Health Impact Report
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nick Caldwell For For Management
2 Elect Claire Hughes Johnson For For Management
3 Elect Jay Simons For For Management
4 Elect Yamini Rangan For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raquel C. Bono For For Management
2 Elect Bruce Broussard For For Management
3 Elect Frank A. D'Amelio For Against Management
4 Elect David T. Feinberg For For Management
5 Elect Wayne A.I. Frederick For For Management
6 Elect John W. Garratt For For Management
7 Elect Kurt J. Hilzinger For For Management
8 Elect Karen W. Katz For For Management
9 Elect Marcy S. Klevorn For For Management
10 Elect William J. McDonald For For Management
11 Elect Jorge S. Mesquita For For Management
12 Elect Brad D. Smith For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Junius For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek 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
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel J. Brutto For For Management
2 Elect Susan Crown For For Management
3 Elect Darrell L. Ford For For Management
4 Elect Kelly J. Grier For For Management
5 Elect James W. Griffith For For Management
6 Elect Jay L. Henderson For For Management
7 Elect Richard H. Lenny For For Management
8 Elect E. Scott Santi For For Management
9 Elect David H. B. Smith, Jr. For For Management
10 Elect Pamela B. Strobel For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julian C. Baker For For Management
2 Elect Jean-Jacques Bienaime For For Management
3 Elect Otis W. Brawley For For Management
4 Elect Paul J. Clancy For For Management
5 Elect Jacqualyn A. Fouse For For Management
6 Elect Edmund P. Harrigan For For Management
7 Elect Katherine A. High For For Management
8 Elect Herve Hoppenot For For Management
9 Elect Susanne Schaffert For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Amendment to the 2010 Stock Incentive For For Management
Plan
13 Amendment to the 1997 Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luciana Borio For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig H. Barratt For For Management
2 Elect Joseph C. Beery For For Management
3 Elect Gary S. Guthart For For Management
4 Elect Amal M. Johnson For For Management
5 Elect Don R. Kania For For Management
6 Elect Amy L. Ladd For For Management
7 Elect Keith R. Leonard, Jr. For For Management
8 Elect Alan J. Levy For For Management
9 Elect Jami Dover Nachtsheim For For Management
10 Elect Monica P. Reed For For Management
11 Elect Mark J. Rubash For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For 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 For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol J. Burt For For Management
2 Elect Colleen A. Goggins For Against Management
3 Elect Sheila A. Stamps For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Permit Shareholders to Call Special For Abstain Management
Meetings
6 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
7 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesca M. Edwardson For For Management
1.2 Elect Director Wayne Garrison For For Management
1.3 Elect Director Sharilyn S. Gasaway For For Management
1.4 Elect Director Thad (John B., III) Hill For For Management
1.5 Elect Director Bryan Hunt For For Management
1.6 Elect Director Persio Lisboa For For Management
1.7 Elect Director John N. Roberts, III For For Management
1.8 Elect Director James L. Robo For For Management
1.9 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Yamamoto, Hiroaki For For Management
2.5 Elect Director Nakano, Tetsuya For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
2.9 Elect Director Yoshioka, Michifumi For For Management
3 Appoint Statutory Auditor Komura, For For Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David G. Bannister For For Management
2 Elect James L. Liang For For Management
3 Elect George P. Scanlon For For Management
4 Ratification of Auditor For For Management
5 Declassification of Board For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James R. Anderson For For Management
2 Elect Robin A. Abrams For For Management
3 Elect Douglas Bettinger For For Management
4 Elect Mark E. Jensen For For Management
5 Elect James P. Lederer For For Management
6 Elect David Jeffrey Richardson For For Management
7 Elect Elizabeth M. Schwarting For For Management
8 Elect Raejeanne Skillern For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Approval of the 2023 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian D. Chambers For For Management
1.2 Elect Curtis E. Espeland For For Management
1.3 Elect Patrick P. Goris For For Management
1.4 Elect Michael F. Hilton For For Management
1.5 Elect Kathryn Jo Lincoln For For Management
1.6 Elect Christopher L. Mapes For For Management
1.7 Elect Phillip J. Mason For For Management
1.8 Elect Ben Patel For For Management
1.9 Elect Hellene S. Runtagh For For Management
1.10 Elect Kellye L. Walker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Approval of the 2023 Equity and For For Management
Incentive Compensation Plan
6 Approval of the 2023 Stock Plan for For For Management
Non-Employee Directors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel F. Akerson For For Management
2 Elect David B. Burritt For For Management
3 Elect Bruce A. Carlson For For Management
4 Elect John Donovan For For Management
5 Elect Joseph Dunford Jr. For For Management
6 Elect James O. Ellis, Jr. For For Management
7 Elect Thomas J. Falk For For Management
8 Elect Ilene S. Gordon For For Management
9 Elect Vicki A. Hollub For For Management
10 Elect Jeh C. Johnson For For Management
11 Elect Debra L. Reed-Klages For For Management
12 Elect James D. Taiclet For For Management
13 Elect Patricia E. Yarrington For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Impact Assessments
19 Shareholder Proposal Regarding Report Against For Shareholder
on Aligning Value Chain GHG Reductions
with Paris Agreement
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul Alvarez For For Management
1.2 Elect David H. Batchelder For For Management
1.3 Elect Scott H. Baxter For For Management
1.4 Elect Sandra B. Cochran For For Management
1.5 Elect Laurie Z. Douglas For For Management
1.6 Elect Richard W. Dreiling For For Management
1.7 Elect Marvin R. Ellison For For Management
1.8 Elect Daniel J. Heinrich For For Management
1.9 Elect Brian C. Rogers For For Management
1.10 Elect Bertram L. Scott For For Management
1.11 Elect Colleen Taylor For For Management
1.12 Elect Mary Elizabeth West For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David Mussafer For For Management
1d Elect Director Isabel Mahe 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 None Three Years Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eddie Capel For For Management
2 Elect Charles E. Moran For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC.
Ticker: MRVI Security ID: 56600D107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anat Ashkenazi For For Management
2 Elect Gregory T. Lucier For For Management
3 Elect Luke Marker For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC.
Ticker: MRVI Security ID: 56600D107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Ashkenazi For Withhold Management
1.2 Elect Director Gregory T. Lucier For Withhold Management
1.3 Elect Director Luke Marker 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
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. McVey For For Management
2 Elect Christopher R. Concannon For For Management
3 Elect Nancy A. Altobello For For Management
4 Elect Steven Begleiter For For Management
5 Elect Stephen P. Casper For For Management
6 Elect Jane P. Chwick For For Management
7 Elect William F. Cruger, Jr. For For Management
8 Elect Kourtney Gibson For For Management
9 Elect Richard G. Ketchum For For Management
10 Elect Emily H. Portney For For Management
11 Elect Richard L. Prager For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony K. Anderson For For Management
2 Elect John Q. Doyle For For Management
3 Elect Hafize Gaye Erkan For For Management
4 Elect Oscar Fanjul Martin For For Management
5 Elect H. Edward Hanway For For Management
6 Elect Judith Hartmann For For Management
7 Elect Deborah C. Hopkins For For Management
8 Elect Tamara Ingram For For Management
9 Elect Jane H. Lute For For Management
10 Elect Steven A. Mills For For Management
11 Elect Bruce P. Nolop For For Management
12 Elect Morton O. Schapiro For For Management
13 Elect Lloyd M. Yates For For Management
14 Elect Ray G. Young For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Merit E. Janow For For Management
2 Elect Candido Botelho Bracher For For Management
3 Elect Richard K. Davis For For Management
4 Elect Julius Genachowski For For Management
5 Elect Choon Phong Goh For For Management
6 Elect Oki Matsumoto For For Management
7 Elect Michael Miebach For For Management
8 Elect Youngme E. Moon For For Management
9 Elect Rima Qureshi For For Management
10 Elect Gabrielle Sulzberger For For Management
11 Elect Harit Talwar For For Management
12 Elect Lance Uggla For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Approval of the Employee Stock For For Management
Purchase Plan
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Board Oversight of Discrimination
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Oversight of Merchant Category Codes
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
20 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
21 Shareholder Proposal Regarding Cost Against Against Shareholder
Benefit Analysis of Global Diversity
and Inclusion Efforts
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Todd Bradley For For Management
2 Elect Adriana Cisneros For For Management
3 Elect Michael Dolan For For Management
4 Elect Diana S. Ferguson For For Management
5 Elect Noreena Hertz For For Management
6 Elect Ynon Kreiz For For Management
7 Elect Soren Laursen For For Management
8 Elect Ann Lewnes For For Management
9 Elect Roger Lynch For For Management
10 Elect Dominic Ng For For Management
11 Elect Judy Olian For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony G. Capuano For For Management
2 Elect Kareem Daniel For For Management
3 Elect Lloyd H. Dean For For Management
4 Elect Catherine Engelbert For For Management
5 Elect Margaret H. Georgiadis For For Management
6 Elect Enrique Hernandez, Jr. For For Management
7 Elect Christopher Kempczinski For For Management
8 Elect Richard H. Lenny For For Management
9 Elect John Mulligan For For Management
10 Elect Jennifer Taubert For For Management
11 Elect Paul S. Walsh For For Management
12 Elect Amy Weaver For For Management
13 Elect Miles D. White For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Policy Against Against Shareholder
on Use of Medically-Important
Antibiotics in the Beef and Pork
Supply Chain
18 Shareholder Proposal Regarding Against Against Shareholder
Compliance With WHO Guidelines on
Medically-Important Antimicrobials in
Supply Chain
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Corporate Operations with China
20 Shareholder Proposal Regarding Civil Against Against Shareholder
Rights Audit
21 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
22 Shareholder Proposal Regarding Against Against Shareholder
Transparency Report on Global Public
Policy And Political Influence
23 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Animal Welfare Indicators
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peggy Alford For Withhold Management
1.2 Elect Marc L. Andreessen For For Management
1.3 Elect Andrew W. Houston For For Management
1.4 Elect Nancy Killefer For For Management
1.5 Elect Robert M. Kimmitt For For Management
1.6 Elect Sheryl K. Sandberg For For Management
1.7 Elect Tracey T. Travis For Withhold Management
1.8 Elect Tony Xu For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Report Against Against Shareholder
on Government Takedown Requests
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Human Against For Shareholder
Rights Impact Assessment
6 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Report Against For Shareholder
on Content Management in India
8 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with
Net-Zero Emissions Commitment
9 Shareholder Proposal Regarding Report Against For Shareholder
on Risks from Abortion-Related
Information Requests
10 Shareholder Proposal Regarding a Against For Shareholder
Report on the Efficacy of Enforcement
of Content Policies
11 Shareholder Proposal Regarding Targets Against For Shareholder
and Report on Child Safety Impacts
12 Shareholder Proposal Regarding Against Against Shareholder
Calibrating Executive Pay to
Externalized Costs
13 Shareholder Proposal Regarding Against For Shareholder
Assessment of Audit and Risk Oversight
Committee
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For Withhold Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against Against Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Allegations of Political Against Against Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against Against Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against Against Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Against Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against Against Shareholder
Reduction
12 Report on Executive Pay Calibration to Against Against Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Against Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert F. Spoerry For For Management
2 Elect Roland Diggelmann For For Management
3 Elect Domitille Doat-Le Bigot For For Management
4 Elect Elisha W. Finney For For Management
5 Elect Richard Francis For For Management
6 Elect Michael A. Kelly For For Management
7 Elect Thomas P. Salice For For Management
8 Elect Ingrid Zhang For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against Against Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against Against Shareholder
Technology
8 Report on Development of Products for Against Against Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara L. Brasier For For Management
2 Elect Daniel Cooperman For For Management
3 Elect Stephen H. Lockhart For For Management
4 Elect Steven J. Orlando For For Management
5 Elect Ronna E. Romney For Against Management
6 Elect Richard M. Schapiro For For Management
7 Elect Dale B. Wolf For For Management
8 Elect Richard C. Zoretic For For Management
9 Elect Joseph M. Zubretsky For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MONDAY.COM LTD.
Ticker: MNDY Security ID: M7S64H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Roy Mann as Director For For Management
2 Reappoint Brightman, Almagor and Zohar For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Archana Agrawal For For Management
1.2 Elect Hope Cochran For For Management
1.3 Elect Dwight Merriman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victor K. Lee For For Management
2 Elect James C. Moyer For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Amendment to the 2004 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rodney C. Sacks For For Management
1.2 Elect Hilton H. Schlosberg For For Management
1.3 Elect Mark J. Hall For For Management
1.4 Elect Ana Demel For Withhold Management
1.5 Elect James Leonard Dinkins For For Management
1.6 Elect Gary P. Fayard For For Management
1.7 Elect Tiffany M. Hall For For Management
1.8 Elect Jeanne P. Jackson For For Management
1.9 Elect Steven G. Pizula For For Management
1.10 Elect Mark S. Vidergauz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Increase in Authorized Common Stock For Against Management
6 Amendment to Articles to Reflect New For Against Management
Delaware Law Provisions Regarding
Officer Exculpation
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henry A. Fernandez For For Management
2 Elect Robert G. Ashe For For Management
3 Elect Wayne Edmunds For For Management
4 Elect Catherine R. Kinney For For Management
5 Elect Robin L. Matlock For For Management
6 Elect Jacques P. Perold For For Management
7 Elect C.D. Baer Pettit For For Management
8 Elect Sandy C. Rattray For For Management
9 Elect Linda H. Riefler For For Management
10 Elect Marcus L. Smith For For Management
11 Elect Rajat Taneja For For Management
12 Elect Paula Volent For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Robin L. Matlock For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director C.D. Baer Pettit For For Management
1h Elect Director Sandy C. Rattray For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director Marcus L. Smith For For Management
1k Elect Director Rajat Taneja For For Management
1l Elect Director Paula Volent 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
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mathias Dopfner For Against Management
2 Elect Reed Hastings For For Management
3 Elect Jay Hoag For Against Management
4 Elect Ted Sarandos For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
9 Shareholder Proposal Regarding Company Against Against Shareholder
Directors Serving on Multiple Boards
10 Shareholder Proposal Regarding Report Against Against Shareholder
on Climate Risk in Employee Retirement
Default Options
11 Shareholder Proposal Regarding Policy Against For Shareholder
on Freedom of Association
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For For Management
1d Elect Director Ted Sarandos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting Against Against Shareholder
6 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against Against Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin C. Gorman For For Management
1.2 Elect Gary Lyons For For Management
1.3 Elect Johanna Mercier For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the 2020 Equity Incentive For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso 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 Qualified Employee Stock For For Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Against Shareholder
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sundaram Nagarajan For For Management
1.2 Elect Director Michael J. Merriman, Jr. For For Management
1.3 Elect Director Milton M. Morris For For Management
1.4 Elect Director Mary G. Puma For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
for Matters Requiring Shareholder
Approval under the Ohio Revised Code
7 Reduce Supermajority Vote Requirement For For Management
for Certain Amendments to Regulations
as set forth in Article IX
8 Amend Regulations to the Extent For For Management
Permitted by Ohio law
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert K. Burgess For For Management
2 Elect Tench Coxe For For Management
3 Elect John O. Dabiri For For Management
4 Elect Persis S. Drell For For Management
5 Elect Jen-Hsun Huang For For Management
6 Elect Dawn Hudson For For Management
7 Elect Harvey C. Jones For For Management
8 Elect Michael G. McCaffery For For Management
9 Elect Stephen C. Neal For For Management
10 Elect Mark L. Perry For For Management
11 Elect A. Brooke Seawell For For Management
12 Elect Aarti Shah For For Management
13 Elect Mark A. Stevens For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 For 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 For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For 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 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
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David E. O'Reilly For For Management
2 Elect Larry P. O'Reilly For For Management
3 Elect Greg Henslee For For Management
4 Elect Jay D. Burchfield For For Management
5 Elect Thomas T. Hendrickson For For Management
6 Elect John R. Murphy For For Management
7 Elect Dana M. Perlman For For Management
8 Elect Maria A. Sastre For For Management
9 Elect Andrea M. Weiss For For Management
10 Elect Fred Whitfield For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Robert L. Dixon, Jr. For For Management
1.3 Elect Director Benjamin Horowitz 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
--------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION
Ticker: OTIS Security ID: 68902V107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey H. Black For For Management
2 Elect Nelda J. Connors For For Management
3 Elect Kathy Hopinkah Hannan For For Management
4 Elect Shailesh G. Jejurikar For For Management
5 Elect Christopher J. Kearney For For Management
6 Elect Judith F. Marks For For Management
7 Elect Harold W. McGraw III For For Management
8 Elect Margaret M.V. Preston For For Management
9 Elect Shelley Stewart, Jr. For For Management
10 Elect John H. Walker For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
OVINTIV INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter A. Dea For For Management
2 Elect Meg A. Gentle For For Management
3 Elect Ralph Izzo For For Management
4 Elect Howard J. Mayson For For Management
5 Elect Brendan M. McCracken For For Management
6 Elect Lee A. McIntire For For Management
7 Elect Katherine L. Minyard For For Management
8 Elect Steven W. Nance For For Management
9 Elect Suzanne P. Nimocks For Against Management
10 Elect George L. Pita For For Management
11 Elect Thomas G. Ricks For For Management
12 Elect Brian G. Shaw For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helene D. Gayle For For Management
1b Elect Director James J. Goetz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharen J. Turney For Withhold Management
2 Elect J.C. Watts Jr. For Withhold Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Approval of the 2023 Long-Term For For Management
Incentive Plan
6 Amendment to Articles to Limit the For Against Management
Liability of Certain Officers
7 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for the Election of
Directors
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For Withhold Management
1.2 Elect Director J.C. Watts, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney C. Adkins For For Management
2 Elect Jonathan Christodoro For For Management
3 Elect John J. Donahoe II For For Management
4 Elect David W. Dorman For For Management
5 Elect Belinda J. Johnson For For Management
6 Elect Enrique Lores For For Management
7 Elect Gail J. McGovern For For Management
8 Elect Deborah M. Messemer For For Management
9 Elect David M. Moffett For For Management
10 Elect Ann M. Sarnoff For For Management
11 Elect Daniel H. Schulman For For Management
12 Elect Frank D. Yeary For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Amendment to the 2015 Equity Incentive For Against Management
Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Policy Against Against Shareholder
Against Discriminatory Exclusion in
Conflict Zones
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks from Abortion-Related
Information Requests
18 Shareholder Proposal Regarding Against Abstain Shareholder
Transparency Reports and Account
Suspensions
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Board Oversight of Discrimination
20 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barton R. Brookman For For Management
1.2 Elect Pamela R. Butcher For For Management
1.3 Elect Mark E. Ellis For For Management
1.4 Elect Paul J. Korus For For Management
1.5 Elect Lynn A. Peterson For For Management
1.6 Elect Carlos A. Sabater For For Management
1.7 Elect Diana L. Sands For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Trefler For For Management
2 Elect Peter Gyenes For For Management
3 Elect Richard H. Jones For For Management
4 Elect Christopher Lafond For For Management
5 Elect Dianne Ledingham For For Management
6 Elect Sharon Rowlands For For Management
7 Elect Lawrence Weber For Against Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Amendment to the 2004 Long-Term For For Management
Incentive Plan
11 Amendment to the 2006 Employee Stock For For Management
Purchase Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Segun Agbaje For For Management
2 Elect Jennifer Bailey For For Management
3 Elect Cesar Conde For For Management
4 Elect Ian M. Cook For For Management
5 Elect Edith W. Cooper For For Management
6 Elect Susan M. Diamond For For Management
7 Elect Dina Dublon For For Management
8 Elect Michelle D. Gass For For Management
9 Elect Ramon L. Laguarta For For Management
10 Elect Dave Lewis For For Management
11 Elect David C. Page For For Management
12 Elect Robert C. Pohlad For For Management
13 Elect Daniel L. Vasella For For Management
14 Elect Darren Walker For For Management
15 Elect Alberto Weisser For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
20 Shareholder Proposal Regarding Against Against Shareholder
Transparency Report on Global Public
Policy and Political Influence
21 Shareholder Proposal Regarding Report Against Against Shareholder
On Risks From State Policies
Restricting Reproductive Health Care
22 Shareholder Proposal Regarding Against Against Shareholder
Congruency Report on Net-Zero
Emissions Policy
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 James "Jim" D. Hope For For 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 Carlos A. Sabater For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For For 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian P. Anderson For For Management
2 Elect Bryce Blair For Against Management
3 Elect Thomas J. Folliard For For Management
4 Elect Cheryl W. Grise For For Management
5 Elect Andre J. Hawaux For For Management
6 Elect J. Phillip Holloman For For Management
7 Elect Ryan R. Marshall For For Management
8 Elect John R. Peshkin For For Management
9 Elect Scott F. Powers For For Management
10 Elect Lila Snyder For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brenda A. Cline For For Management
2 Elect Margaret K. Dorman For For Management
3 Elect James M. Funk For Against Management
4 Elect Steven D. Gray For For Management
5 Elect Gregory G. Maxwell For For Management
6 Elect Reginal W. Spiller For For Management
7 Elect Dennis L. Degner For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For For Management
1b Elect Director Christine A. Poon For For Management
1c Elect Director Craig B. Thompson For For Management
1d Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Bushnell For For Management
2 Elect James L. Gibbons For For Management
3 Elect Shyam Gidumal For For Management
4 Elect Torsten Jeworrek For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc R. Benioff For For Management
2 Elect Laura Alber For For Management
3 Elect Craig A. Conway For For Management
4 Elect Arnold W. Donald For For Management
5 Elect Parker Harris For For Management
6 Elect Neelie Kroes For For Management
7 Elect Sachin Mehra For For Management
8 Elect G. Mason Morfit For For Management
9 Elect Oscar Munoz For For Management
10 Elect John V. Roos For For Management
11 Elect Robin L. Washington For For Management
12 Elect Maynard G. Webb For For Management
13 Elect Susan D. Wojcicki For For Management
14 Amendment to the 2013 Equity Incentive For For Management
Plan
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For Against Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
18 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
19 Shareholder Proposal Regarding Company Against Against Shareholder
Directors Serving on Multiple Boards
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Laura Alber For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Arnold Donald For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Sachin Mehra For For Management
1h Elect Director G. Mason Morfit For For Management
1i Elect Director Oscar Munoz For For 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 For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require Independent Board Chair Against Against Shareholder
7 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven E. Bernstein For For Management
2 Elect Laurie Bowen For For Management
3 Elect Amy E. Wilson For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan L. Bostrom For Against Management
2 Elect Teresa Briggs For For Management
3 Elect Jonathan C. Chadwick For Against Management
4 Elect Paul E. Chamberlain For For Management
5 Elect Lawrence J. Jackson, Jr. For For Management
6 Elect Frederic B. Luddy For For Management
7 Elect William R. McDermott For For Management
8 Elect Jeffrey A. Miller For For Management
9 Elect Joseph Quinlan For For Management
10 Elect Anita M. Sands For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Amendment to the 2021 Equity Incentive For For Management
Plan
14 Elect Deborah Black For For Management
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ben Baldanza For For Management
1.2 Elect Selim A. Bassoul For For Management
1.3 Elect Esi Eggleston Bracey For For Management
1.4 Elect Chieh Huang For For Management
1.5 Elect Enrique Ramirez Mena For For Management
1.6 Elect Arik W. Ruchim For For Management
1.7 Elect Marilyn Spiegel For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Elimination of Supermajority For For Management
Requirement
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SMARTSHEET INC.
Ticker: SMAR Security ID: 83200N103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geoffrey T. Barker For For Management
1.2 Elect Matthew McIlwain For For Management
1.3 Elect James N. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SNOWFLAKE INC.
Ticker: SNOW Security ID: 833445109
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly A. Kramer For For Management
1b Elect Director Frank Slootman For For Management
1c Elect Director Michael L. Speiser For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SONOS, INC.
Ticker: SONO Security ID: 83570H108
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Conrad For For Management
1.2 Elect Director Julius Genachowski For Withhold Management
1.3 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect German Larrea Mota-Velasco For For Management
2 Elect Oscar Gonzalez Rocha For Withhold Management
3 Elect Vicente Artiztegui Andreve For For Management
4 Elect Enrique Castillo Sanchez Mejorada For For Management
5 Elect Leonardo Contreras Lerdo de For For Management
Tejada
6 Elect Francisco Xavier Garcia de For Withhold Management
Quevedo Topete
7 Elect Luis Miguel Palomino Bonilla For Withhold Management
8 Elect Gilberto Perezalonso Cifuentes For Withhold Management
9 Elect Carlos Ruiz Sacristan For Withhold Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard E. Allison, Jr. For For Management
2 Elect Andrew Campion For For Management
3 Elect Beth E. Ford For For Management
4 Elect Mellody Hobson For For Management
5 Elect Jorgen Vig Knudstorp For For Management
6 Elect Satya Nadella For For Management
7 Elect Laxman Narasimhan For For Management
8 Elect Howard Schultz For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Report Against Against Shareholder
On Plant-based Milk Pricing
13 Shareholder Proposal Regarding CEO Against For Shareholder
Succession Planning
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Corporate Operations with China
15 Shareholder Proposal Regarding Against For Shareholder
Third-Party Assessment of Freedom of
Association
16 Shareholder Proposal Regarding Against Against Shareholder
Formation of Corporate Sustainability
Committee
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stacy Apter For For Management
2 Elect Tim E. Bentsen For For Management
3 Elect Kevin S. Blair For For Management
4 Elect Pedro Cherry For For Management
5 Elect John H. Irby For For Management
6 Elect Diana M. Murphy For For Management
7 Elect Harris Pastides For For Management
8 Elect John L. Stallworth For For Management
9 Elect Barry L. Storey For For Management
10 Elect Alexandra Villoch For For Management
11 Elect Teresa White For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul W. Chung For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Laura C. Fulton For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Shareholder Proposal Regarding Report Against For Shareholder
on Reducing Venting and Flaring
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel R. Fishback For For Management
2 Elect Stephen McMillan For For Management
3 Elect Kimberly K. Nelson For For Management
4 Elect Todd E. McElhatton For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Approval of 2023 Stock Incentive Plan For For Management
8 Approval of the Employee Stock For For Management
Purchase Plan
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For Against Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against Against Shareholder
Diversity
9 Report on the Impacts of Using Against Against Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against Against Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against Against Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against Against Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elon Musk For For Management
2 Elect Robyn M. Denholm For For Management
3 Elect J.B. Straubel For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Key Against Against Shareholder
Person Risk Report
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For For Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert A. Allen, III For For Management
2 Elect Marc Bolland For For Management
3 Elect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea
4 Elect Christopher C. Davis For For Management
5 Elect Barry Diller For For Management
6 Elect Carolyn N. Everson For For Management
7 Elect Helene D. Gayle For For Management
8 Elect Alexis M. Herman For For Management
9 Elect Maria Elena Lagomasino For For Management
10 Elect Amity Millhiser For For Management
11 Elect James Quincey For For Management
12 Elect Caroline J. Tsay For For Management
13 Elect David B. Weinberg For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
18 Shareholder Proposal Regarding Against Against Shareholder
Transparency Report on Global Public
Policy and Political Influence
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
20 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
21 Shareholder Proposal Regarding Report Against Against Shareholder
On Risks From State Policies
Restricting Reproductive Health Care
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald S. Lauder For For Management
1b Elect Director William P. Lauder For For Management
1c Elect Director Richard D. Parsons For For Management
1d Elect Director Lynn Forester de For For Management
Rothschild
1e Elect Director Jennifer Tejada For For Management
1f Elect Director Richard F. Zannino For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela M. Arway For For Management
1.2 Elect Michele G. Buck For For Management
1.3 Elect Victor L. Crawford For For Management
1.4 Elect Robert M. Dutkowsky For For Management
1.5 Elect Mary Kay Haben For For Management
1.6 Elect James C. Katzman For For Management
1.7 Elect M. Diane Koken For For Management
1.8 Elect Huong Maria T. Kraus For For Management
1.9 Elect Robert M. Malcolm For For Management
1.10 Elect Anthony J. Palmer For For Management
1.11 Elect Juan R. Perez For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Ending Child Labor
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerard J. Arpey For For Management
2 Elect Ari Bousbib For For Management
3 Elect Jeffery H. Boyd For For Management
4 Elect Gregory D. Brenneman For For Management
5 Elect J. Frank Brown For For Management
6 Elect Albert P. Carey For For Management
7 Elect Edward P. Decker For For Management
8 Elect Linda R. Gooden For For Management
9 Elect Wayne M. Hewett For For Management
10 Elect Manuel Kadre For For Management
11 Elect Stephanie C. Linnartz For For Management
12 Elect Paula Santilli For For Management
13 Elect Caryn Seidman-Becker For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
18 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
20 Shareholder Proposal Regarding Against Against Shareholder
Rescission of Majority-Supported
Shareholder Proposal
21 Shareholder Proposal Regarding Public Against Against Shareholder
Positions on Political Speech
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Danelle M. Barrett For For Management
2 Elect Philip F. Bleser For For Management
3 Elect Stuart B. Burgdoerfer For For Management
4 Elect Pamela J. Craig For For Management
5 Elect Charles A. Davis For For Management
6 Elect Roger N. Farah For For Management
7 Elect Lawton W. Fitt For For Management
8 Elect Susan Patricia Griffith For For Management
9 Elect Devin C. Johnson For For Management
10 Elect Jeffrey D. Kelly For For Management
11 Elect Barbara R. Snyder For For Management
12 Elect Kahina Van Dyke For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose B. Alvarez For For Management
2 Elect Alan M. Bennett For For Management
3 Elect Rosemary T. Berkery For For Management
4 Elect David T. Ching For For Management
5 Elect C. Kim Goodwin For For Management
6 Elect Ernie Herrman For For Management
7 Elect Amy B. Lane For For Management
8 Elect Carol Meyrowitz For For Management
9 Elect Jackwyn L. Nemerov For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Supply Chain Due Diligence
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks from Supply
Chain Employee Misclassification
15 Shareholder Proposal Regarding Paid Against For Shareholder
Sick Leave
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeff T. Green For For Management
1.2 Elect Andrea Cunningham For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against Against Shareholder
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nelson Peltz For For Management
2 Elect Peter W. May For For Management
3 Elect Matthew H. Peltz For For Management
4 Elect Michelle Caruso-Cabrera For For Management
5 Elect Kristin A. Dolan For For Management
6 Elect Kenneth W. Gilbert For For Management
7 Elect Richard H. Gomez For For Management
8 Elect Joseph A. Levato For For Management
9 Elect Michelle J. Mathews-Spradlin For For Management
10 Elect Todd A. Penegor For For Management
11 Elect Peter H. Rothschild For For Management
12 Elect Arthur B. Winkleblack For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin I. Cole For For Management
2 Elect Betsy D. Holden For For Management
3 Elect Jeffrey A. Joerres For For Management
4 Elect Devin McGranahan For For Management
5 Elect Michael A. Miles, Jr. For For Management
6 Elect Timothy P. Murphy For For Management
7 Elect Jan Siegmund For For Management
8 Elect Angela A. Sun For For Management
9 Elect Solomon D. Trujillo For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Amendment to Allow Exculpation of For Against Management
Officers
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Troy Dixon For For Management
1.2 Elect Scott Ganeles For For Management
1.3 Elect Catherine Johnson For For Management
1.4 Elect Murray Roos For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRAVEL+LEISURE CO
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louise F. Brady For For Management
1.2 Elect Michael D. Brown For For Management
1.3 Elect James E. Buckman For For Management
1.4 Elect George Herrera For For Management
1.5 Elect Stephen P. Holmes For For Management
1.6 Elect Lucinda C. Martinez For For Management
1.7 Elect Denny Marie Post For For Management
1.8 Elect Ronald L. Rickles For For Management
1.9 Elect Michael H. Wargotz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory B. Maffei For Withhold Management
1.2 Elect Matt Goldberg For For Management
1.3 Elect Jay Hoag For For Management
1.4 Elect Betsy L. Morgan For For Management
1.5 Elect M. Greg OHara For For Management
1.6 Elect Jeremy Philips For Withhold Management
1.7 Elect Albert E. Rosenthaler For For Management
1.8 Elect Jane SUN Jie For Withhold Management
1.9 Elect Katryn (Trynka) Shineman Blake For For Management
1.10 Elect Robert S. Wiesenthal For Withhold Management
2 Ratification of Auditor For For Management
3 Redomestication For Against Management
4 Approval of the 2023 Stock Incentive For Against Management
Plan
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald D. Sugar For For Management
2 Elect Revathi Advaithi For For Management
3 Elect Ursula M. Burns For For Management
4 Elect Robert A. Eckert For For Management
5 Elect Amanda Ginsberg For For Management
6 Elect Dara Khosrowshahi For For Management
7 Elect Wan Ling Martello For For Management
8 Elect John A. Thain For For Management
9 Elect David Trujillo For For Management
10 Elect Alexander R. Wynaendts For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Third-Party Audit on Driver Health and
Safety
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle L. Collins For For Management
2 Elect Patricia Little For For Management
3 Elect Heidi G. Petz For For Management
4 Elect Michael C. Smith For For Management
5 Repeal of Classified Board For For Management
6 Elimination of Supermajority For For Management
Requirement to Remove Directors
7 Elimination of Supermajority For For Management
Requirements for Amendments to
Certificate of Incorporation
8 Elimination of Supermajority For For Management
Requirements for Amendments to Bylaws
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William J. DeLaney For For Management
2 Elect David B. Dillon For For Management
3 Elect Sheri H. Edison For For Management
4 Elect Teresa M. Finley For For Management
5 Elect Lance M. Fritz For For Management
6 Elect Deborah C. Hopkins For For Management
7 Elect Jane H. Lute For For Management
8 Elect Michael R. McCarthy For For Management
9 Elect Jose H. Villarreal For For Management
10 Elect Christopher J. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
15 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
16 Shareholder Proposal Regarding Paid Against Against Shareholder
Sick Leave
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol B. Tome For For Management
2 Elect Rodney C. Adkins For For Management
3 Elect Eva C. Boratto For For Management
4 Elect Michael J. Burns For For Management
5 Elect Wayne M. Hewett For For Management
6 Elect Angela Hwang For For Management
7 Elect Kate E. Johnson For For Management
8 Elect William R. Johnson For For Management
9 Elect Franck J. Moison For For Management
10 Elect Christiana Smith Shi For For Management
11 Elect Russell Stokes For For Management
12 Elect Kevin M. Warsh For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Science-Based GHG Targets and
Alignment with Paris Agreement
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Pay to GHG
Emissions Reduction Targets
19 Shareholder Proposal Regarding Just Against For Shareholder
Transition Reporting
20 Shareholder Proposal Regarding Report Against Against Shareholder
On Risks From State Policies
Restricting Reproductive Health Care
21 Shareholder Proposal Regarding Civil Against Against Shareholder
Rights Audit
22 Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose B. Alvarez For Against Management
2 Elect Marc A. Bruno For For Management
3 Elect Larry D. De Shon For For Management
4 Elect Matthew J. Flannery For For Management
5 Elect Bobby J. Griffin For For Management
6 Elect Kim Harris Jones For For Management
7 Elect Terri L. Kelly For For Management
8 Elect Michael J. Kneeland For For Management
9 Elect Francisco J. Lopez-Balboa For For Management
10 Elect Gracia C. Martore For For Management
11 Elect Shiv Singh For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Reduce Ownership Threshold to Initiate For For Management
Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy P. Flynn For For Management
2 Elect Paul R. Garcia For For Management
3 Elect Kristen Gil For For Management
4 Elect Stephen J. Hemsley For For Management
5 Elect Michele J. Hooper For For Management
6 Elect F. William McNabb, III For For Management
7 Elect Valerie C. Montgomery Rice For For Management
8 Elect John H. Noseworthy For For Management
9 Elect Andrew Witty For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
15 Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
UNITY SOFTWARE INC.
Ticker: U Security ID: 91332U101
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven V. Abramson For For Management
2 Elect Cynthia J. Comparin For For Management
3 Elect Richard C. Elias For For Management
4 Elect Elizabeth H. Gemmill For For Management
5 Elect C. Keith Hartley For For Management
6 Elect Celia M. Joseph For For Management
7 Elect Lawrence Lacerte For For Management
8 Elect Sidney D. Rosenblatt For For Management
9 Approval of the Equity Compensation For For Management
Plan
10 Advisory Vote on Executive Compensation For Against Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tim Cabral For For Management
2 Elect Mark Carges For For Management
3 Elect Peter P. Gassner For For Management
4 Elect Mary Lynne Hedley For For Management
5 Elect Priscilla Hung For For Management
6 Elect Tina Hunt For For Management
7 Elect Marshall Mohr For For Management
8 Elect Gordon Ritter For For Management
9 Elect Paul Sekhri For Against Management
10 Elect Matthew J. Wallach For For Management
11 Ratification of Auditor For For Management
12 Amendment to Articles to Eliminate For For Management
Inoperative Provisions and to Update
Other Miscellaneous Provisions
13 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. James Bidzos For For Management
2 Elect Courtney D. Armstrong For For Management
3 Elect Yehuda Ari Buchalter For For Management
4 Elect Kathleen A. Cote For Against Management
5 Elect Thomas F. Frist III For For Management
6 Elect Jamie S. Gorelick For For Management
7 Elect Roger H. Moore For For Management
8 Elect Timothy Tomlinson For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sangeeta N. Bhatia For For Management
2 Elect Lloyd A. Carney For For Management
3 Elect Alan M. Garber For For Management
4 Elect Terrence C. Kearney For For Management
5 Elect Reshma Kewalramani For For Management
6 Elect Jeffrey M. Leiden For For Management
7 Elect Diana L. McKenzie For For Management
8 Elect Bruce I. Sachs For For Management
9 Elect Suketu Upadhyay For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director Teri L. List For For Management
1g Elect Director John F. Lundgren For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gloria R. Boyland For For Management
2 Elect Christopher J. Klein For For Management
3 Elect Maryrose T. Sylvester For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney C. Adkins For For Management
2 Elect V. Ann Hailey For For Management
3 Elect Katherine D. Jaspon For For Management
4 Elect Stuart L. Levenick For For Management
5 Elect D. G. Macpherson For For Management
6 Elect Neil S. Novich For For Management
7 Elect Beatriz R. Perez For Against Management
8 Elect E. Scott Santi For For Management
9 Elect Susan Slavik Williams For For Management
10 Elect Lucas E. Watson For For Management
11 Elect Steven A. White For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Flemming Ornskov For Against Management
2 Elect Linda Baddour For For Management
3 Elect Udit Batra For For Management
4 Elect Daniel Brennan For For Management
5 Elect Richard H. Fearon For For Management
6 Elect Pearl S. Huang For For Management
7 Elect Wei Jiang For For Management
8 Elect Christopher A. Kuebler For For Management
9 Elect Mark P. Vergnano For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flemming Ornskov For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Udit Batra For For Management
1.4 Elect Director Dan Brennan For For Management
1.5 Elect Director Richard Fearon For For Management
1.6 Elect Director Pearl S. Huang For For Management
1.7 Elect Director Wei Jiang For For Management
1.8 Elect Director Christopher A. Kuebler For For Management
1.9 Elect Director Mark Vergnano 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
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John J. Engel For For Management
1.2 Elect Anne M. Cooney For For Management
1.3 Elect Matthew J. Espe For For Management
1.4 Elect Bobby J. Griffin For For Management
1.5 Elect Sundaram Nagarajan For For Management
1.6 Elect Steven A. Raymund For For Management
1.7 Elect James L. Singleton For For Management
1.8 Elect Easwaran Sundaram For For Management
1.9 Elect Laura K. Thompson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rafael Santana For For Management
1b Elect Director Lee C. Banks For For Management
1c Elect Director Byron S. Foster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director Wesley S. McDonald For For Management
1.3 Elect Director Anna (Ania) 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
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christa Davies For For Management
2 Elect Wayne A.I. Frederick For For Management
3 Elect Mark J. Hawkins For For Management
4 Elect George J. Still Jr. For Against Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogasawara, Hiroshi For For Management
1.2 Elect Director Ogawa, Masahiro For For Management
1.3 Elect Director Murakami, Shuji For For Management
1.4 Elect Director Morikawa, Yasuhiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakayama, Yuji
2.2 Elect Director and Audit Committee For For Management
Member Ikuyama, Takeshi
2.3 Elect Director and Audit Committee For For Management
Member Koike, Toshikazu
2.4 Elect Director and Audit Committee For For Management
Member Matsuhashi, Kaori
2.5 Elect Director and Audit Committee For For Management
Member Nishio, Keiji
2.6 Elect Director and Audit Committee For For Management
Member Hodaka, Yaeko
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul M. Bisaro For For Management
2 Elect Vanessa Broadhurst For For Management
3 Elect Frank A. D'Amelio For For Management
4 Elect Michael B. McCallister For For Management
5 Elect Gregory Norden For For Management
6 Elect Louise M. Parent For For Management
7 Elect Kristin C. Peck For For Management
8 Elect Robert W. Scully For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Amendment Regarding Ownership For Abstain Management
Threshold for Shareholders to Call a
Special Meeting
12 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meeting
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Yuan For For Management
1.2 Elect Peter Gassner For For Management
1.3 Elect H. R. McMaster For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 13, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Brown For For Management
1.2 Elect Director Scott Darling For For Management
1.3 Elect Director David Schneider For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================= Optimum Large Cap Value Fund =========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire For For Management
Babineaux-Fontenot
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Michael G. O'Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022
# 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 Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tonit M. Calaway For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Lisa A. Davis For For Management
1d Elect Director Seifollah (Seifi) For For Management
Ghasemi
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Edward L. Monser For For Management
1g Elect Director Matthew H. Paull For For Management
1h Elect Director Wayne T. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director R. Martin "Marty" Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Publish Congruency Report on Against Against Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against For Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against For Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Against Shareholder
Censorship
15 Commission Independent Assessment of Against Against Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director J. Barnie Beasley, Jr. For For Management
1.3 Elect Director Ben Fowke For For Management
1.4 Elect Director Art A. Garcia For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. 'Rick' For For Management
Richard, III
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Julia A. Sloat For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For Against Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras 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 Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras 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 Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D. A. Reeve For For Management
1k Elect Director Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Kathleen W. Hyle For For Management
1g Elect Director Lorence H. Kim For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Redonda G. Miller For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent Roche For For Management
1b Elect Director James A. Champy For For Management
1c Elect Director Andre Andonian For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Laurie H. Glimcher For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mercedes Johnson For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Ray Stata For For Management
1k Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Sarah E. Smith For For Management
1.11 Elect Director Byron O. Spruell For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Amend Omnibus Plan For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director James C. Collins, Jr. For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Ellen de Brabander For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Juan R. Luciano For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Lan Kang For For Management
1d Elect Director Joseph Massaro For For Management
1e Elect Director Mala Murthy For For Management
1f Elect Director Jonathan Peacock For For Management
1g Elect Director Michael Severino For For Management
1h Elect Director Christi Shaw For For Management
1i Elect Director Michael Stubblefield For For Management
1j Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Jose (Joe) E. Almeida For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Brian T. Moynihan For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Clayton S. Rose For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For 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 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against For Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Susan A. Buffett For For Management
1.6 Elect Director Stephen B. Burke For Withhold Management
1.7 Elect Director Kenneth I. Chenault For Withhold Management
1.8 Elect Director Christopher C. Davis For For Management
1.9 Elect Director Susan L. Decker For Withhold Management
1.10 Elect Director Charlotte Guyman For Withhold Management
1.11 Elect Director Ajit Jain For For Management
1.12 Elect Director Thomas S. Murphy, Jr. For For Management
1.13 Elect Director Ronald L. Olson For For Management
1.14 Elect Director Wallace R. Weitz For For Management
1.15 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Physical and Transitional Against For Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee's Oversight Against For Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Against For Shareholder
Measure, Disclose and Reduce GHG
Emissions
7 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against For Shareholder
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 William E. Ford For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Margaret "Peggy" L. For For Management
Johnson
1h Elect Director Robert S. Kapito For For Management
1i Elect Director Cheryl D. Mills For For Management
1j Elect Director Gordon M. Nixon For For Management
1k Elect Director Kristin C. Peck For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Report on Ability to Engineer Against Against Shareholder
Decarbonization in the Real Economy
7 Report on Societal Impacts of Against Against Shareholder
Aerospace & Defense Industry ETF
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director David J. Roux For For Management
1g Elect Director John E. Sununu For For Management
1h Elect Director David S. Wichmann For For Management
1i Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Deepak L. Bhatt For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Manuel Hidalgo Medina For For Management
1F Elect Director Paula A. Price For For Management
1G Elect Director Derica W. Rice For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Karen H. Vousden For For Management
1K Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
7 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For For Management
1b Elect Director Gayla J. Delly For For Management
1c Elect Director Raul J. Fernandez For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Check Kian Low For For Management
1f Elect Director Justine F. Page For For Management
1g Elect Director Henry Samueli For For Management
1h Elect Director Hock E. Tan For For Management
1i Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 Michel Letellier For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Al Monaco For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director James C. Fish, Jr. For For Management
1.5 Elect Director Gerald Johnson For For Management
1.6 Elect Director David W. MacLennan For For Management
1.7 Elect Director Judith F. Marks For For Management
1.8 Elect Director Debra L. Reed-Klages For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Climate Lobbying Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Due Diligence Process of Against Against Shareholder
Doing Business in Conflict Affected
Areas
9 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For 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 For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For Against Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Nancy K. Buese For For Management
5.6 Elect Director Sheila P. Burke For For Management
5.7 Elect Director Michael L. Corbat For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Theodore E. Shasta For For Management
5.11 Elect Director David H. Sidwell For For Management
5.12 Elect Director Olivier Steimer For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect David H. Sidwell as Member of For For Management
the Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Amend Articles Relating to Swiss For For Management
Corporate Law Updates
9.2 Amend Articles to Advance Notice Period For For Management
10.1 Cancel Repurchased Shares For For Management
10.2 Reduction of Par Value For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 5.5 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 65
Million for Fiscal 2024
11.3 Approve Remuneration Report For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
15 Report on Human Rights Risk Assessment Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Sarah Rae Murphy For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Lisa T. Su For For Management
1l Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Tax Transparency Set Forth Against Against Shareholder
in the Global Reporting Initiative's
Tax Standard
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Casper W. von Koskull For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Require Independent Board Chair Against Against Shareholder
8 Report on Respecting Indigenous Against For Shareholder
Peoples' Rights
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For Withhold Management
1.3 Elect Director Madeline S. Bell For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For Against Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Oversee and Report on a Racial Equity Against Against Shareholder
Audit
8 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
9 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
10 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
11 Report on Risks Related to Operations Against Against Shareholder
in China
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Madeline S. Bell For Withhold Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For Withhold Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Oversee and Report on a Racial Equity Against Against Shareholder
Audit
8 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
9 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
10 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
11 Report on Risks Related to Operations Against Against Shareholder
in China
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis V. Arriola For For Management
1b Elect Director Jody Freeman For For Management
1c Elect Director Gay Huey Evans For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Ryan M. Lance For For Management
1f Elect Director Timothy A. Leach For For Management
1g Elect Director William H. McRaven For For Management
1h Elect Director Sharmila Mulligan For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R.A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chair Against Against Shareholder
8 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
9 Report on Tax Transparency Against For Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis V. Arriola For For Management
1b Elect Director Jody Freeman For For Management
1c Elect Director Gay Huey Evans For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Ryan M. Lance For For Management
1f Elect Director Timothy A. Leach For For Management
1g Elect Director William H. McRaven For For Management
1h Elect Director Sharmila Mulligan For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R.A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chair Against Against Shareholder
8 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
9 Report on Tax Transparency Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director Steven T. Halverson For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Joseph R. Hinrichs For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director C. David Brown, II For For Management
1d Elect Director Alecia A. DeCoudreaux For For Management
1e Elect Director Nancy-Ann M. DeParle For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt a Paid Sick Leave Policy Against Against Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Amend Bylaws to Require Shareholder Against Abstain Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
8 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For For Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For For Management
1k Elect Director John T. Schwieters For For Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For For Management
1n 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Ricardo 'Rick' Cardenas For For Management
1.3 Elect Director Juliana L. Chugg For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Eugene I. Lee, Jr. For For Management
1.7 Elect Director Nana Mensah For For Management
1.8 Elect Director William S. Simon For For Management
1.9 Elect Director Charles M. Sonsteby For For Management
1.10 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 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 Elect Karen Blackett as Director For For Management
5 Re-elect Melissa Bethell as Director For For Management
6 Re-elect Lavanya Chandrashekar as For For Management
Director
7 Re-elect Valerie Chapoulaud-Floquet as For For Management
Director
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Sir John Manzoni 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 Re-elect Ireena Vittal 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 UK Political Donations and For For Management
Expenditure
18 Amend Irish Share Ownership Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Bennett For For Management
1B Elect Director Robert M. Blue For For Management
1C Elect Director D. Maybank Hagood For For Management
1D Elect Director Ronald W. Jibson For For Management
1E Elect Director Mark J. Kington For For Management
1F Elect Director Kristin G. Lovejoy For For Management
1G Elect Director Joseph M. Rigby For For Management
1H Elect Director Pamela J. Royal For Against Management
1I Elect Director Robert H. Spilman, Jr. For Against Management
1J Elect Director Susan N. Story For For Management
1K Elect Director Michael E. Szymanczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Right to Call Special Meeting For For Management
6 Amend Advance Notice Provisions for For For Management
Director Nominations
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Derrick Burks For For Management
1b Elect Director Annette K. Clayton For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Caroline Dorsa For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director Nicholas C. Fanandakis For For Management
1h Elect Director Lynn J. Good For For Management
1i Elect Director John T. Herron For For Management
1j Elect Director Idalene F. Kesner For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Michael J. Pacilio For For Management
1m Elect Director Thomas E. Skains For For Management
1n Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote None For Shareholder
7 Create a Committee to Evaluate Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Eleuthere I. du Pont For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Luther C. Kissam For For Management
1i Elect Director Frederick M. Lowery For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Deanna M. Mulligan For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Olivier Leonetti For For Management
1c Elect Director Silvio Napoli For For Management
1d Elect Director Gregory R. Page For For Management
1e Elect Director Sandra Pianalto For For Management
1f Elect Director Robert V. Pragada For For Management
1g Elect Director Lori J. Ryerkerk For For Management
1h Elect Director Gerald B. Smith For For Management
1i Elect Director Dorothy C. Thompson For For Management
1j Elect Director Darryl L. Wilson For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For For Management
1b Elect Director David A. Ricks For For Management
1c Elect Director Marschall S. Runge For For Management
1d Elect Director Karen Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
10 Report on Risks of Supporting Abortion Against Against Shareholder
11 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
12 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
13 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin S. Craighead For For Management
1b Elect Director Gloria A. Flach For For Management
1c Elect Director Matthew S. Levatich For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Michael T. Kerr For For Management
1g Elect Director Julie J. Robertson For For Management
1h Elect Director Donald F. Textor For For Management
1i Elect Director Ezra Y. Yacob For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director Karen L. Fichuk For For Management
1d Elect Director G. Thomas Hough For For Management
1e Elect Director Robert D. Marcus For Against Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Melissa D. Smith For For Management
1i Elect Director Audrey Boone Tillman For For Management
1j Elect Director Heather H. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For For Management
1.2 Elect Director Derrick Burks For For Management
1.3 Elect Director Philip Calian For For Management
1.4 Elect Director David Contis For Withhold Management
1.5 Elect Director Constance Freedman For For Management
1.6 Elect Director Thomas Heneghan For For Management
1.7 Elect Director Marguerite Nader For For Management
1.8 Elect Director Scott Peppet For For Management
1.9 Elect Director Sheli Rosenberg For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Calvin G. Butler, Jr. For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Linda Jojo For For Management
1f Elect Director Charisse Lillie For For Management
1g Elect Director Matthew Rogers For For Management
1h Elect Director John 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Against For Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Against Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Against Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against For Shareholder
Plastics Demand
14 Report on Potential Costs of Against Against Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of None None Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For For Management
1b Elect Director James S. Crown For Against Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director Cecil D. Haney For For Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director James N. Mattis For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director C. Howard Nye For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Robert K. Steel For For Management
1l Elect Director John G. Stratton For For Management
1m Elect Director Peter A. Wall For For Management
2 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Human Rights Risk Assessment Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Joanne C. Crevoiserat For For Management
1e Elect Director Linda R. Gooden For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Jonathan McNeill For For Management
1h Elect Director Judith A. Miscik For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Mark A. Tatum For For Management
1l Elect Director Jan E. Tighe For For Management
1m Elect Director Devin N. Wenig For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Setting Sustainable Sourcing Against Against Shareholder
Targets
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Vimal Kapur For For Management
1H Elect Director Rose Lee For For Management
1I Elect Director Grace Lieblein For For Management
1J Elect Director Robin L. Washington For For Management
1K Elect Director Robin Watson For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
6 Issue Environmental Justice Report Against For Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Vimal Kapur For For Management
1H Elect Director Rose Lee For For Management
1I Elect Director Grace Lieblein For For Management
1J Elect Director Robin L. Washington For For Management
1K Elect Director Robin Watson For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
6 Issue Environmental Justice Report Against Against Shareholder
--------------------------------------------------------------------------------
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Ticker: HZNP Security ID: G46188111
Meeting Date: FEB 24, 2023 Meeting Type: Court
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Ticker: HZNP Security ID: G46188101
Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Articles of Association For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter R. Huntsman For For Management
1b Elect Director Cynthia L. Egan For For Management
1c Elect Director Mary C. Beckerle For For Management
1d Elect Director Sonia Dula For For Management
1e Elect Director Curtis E. Espeland For For Management
1f Elect Director Daniele Ferrari For For Management
1g Elect Director Jeanne McGovern For For Management
1h Elect Director Jose Antonio Munoz For For Management
Barcelo
1i Elect Director David B. Sewell For For Management
1j Elect Director Jan E. Tighe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 Darell L. Ford For For Management
1d Elect Director Kelly J. Grier For For Management
1e Elect Director James W. Griffith For For Management
1f Elect Director Jay L. Henderson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director E. Scott Santi For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn J. Boor For For Management
1b Elect Director Barry A. Bruno For For Management
1c Elect Director Frank K. Clyburn, Jr. For For Management
1d Elect Director Mark J. Costa For For Management
1e Elect Director Carol Anthony (John) For For Management
Davidson
1f Elect Director Roger W. Ferguson, Jr. For For Management
1g Elect Director John F. Ferraro For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Gary Hu For For Management
1j Elect Director Kevin O'Byrne For For Management
1k Elect Director Dawn C. Willoughby 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
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For Against Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against Against Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against Abstain Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against For Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Ayesha Khanna For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve the Directors' Authority to For For Management
Allot Shares
8 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against Against Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against Against Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against For Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 Michael D. Hsu For For Management
1.4 Elect Director Mae C. Jemison For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director Deirdre A. Mahlan For For Management
1.7 Elect Director Sherilyn S. McCoy For For Management
1.8 Elect Director Christa S. Quarles For For Management
1.9 Elect Director Jaime A. Ramirez For For Management
1.10 Elect Director Dunia A. Shive For For Management
1.11 Elect Director Mark T. Smucker For For Management
1.12 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Calderoni For Against Management
1.2 Elect Director Jeneanne Hanley For For Management
1.3 Elect Director Emiko Higashi For For Management
1.4 Elect Director Kevin Kennedy For Against Management
1.5 Elect Director Gary Moore For For Management
1.6 Elect Director Marie Myers For For Management
1.7 Elect Director Kiran Patel For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Robert Rango For For Management
1.10 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Scott H. Baxter For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Colleen Taylor For For Management
1.12 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Marriott For For Management
Harrison
1d Elect Director Frederick A. Henderson For For Management
1e Elect Director Eric Hippeau For Against Management
1f Elect Director Lauren R. Hobart For For Management
1g Elect Director Debra L. Lee For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director David S. Marriott For For Management
1j Elect Director Margaret M. McCarthy For For Management
1k Elect Director Grant F. Reid For For Management
1l Elect Director Horacio D. Rozanski For For Management
1m 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
7 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director John Q. Doyle For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Oscar Fanjul For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Judith Hartmann For For Management
1g Elect Director Deborah C. Hopkins For For Management
1h Elect Director Tamara Ingram For For Management
1i Elect Director Jane H. Lute For For Management
1j Elect Director Steven A. Mills For For Management
1k Elect Director Bruce P. Nolop For For Management
1l Elect Director Morton O. Schapiro For For Management
1m Elect Director Lloyd M. Yates For For Management
1n Elect Director Ray G. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 Anthony R. Foxx For For Management
1.4 Elect Director John J. Koraleski For For Management
1.5 Elect Director C. Howard Nye For For Management
1.6 Elect Director Laree E. Perez For For Management
1.7 Elect Director Thomas H. Pike For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Donald W. Slager For For Management
1.10 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director Aine L. Denari For For Management
1c Elect Director Christopher A. O'Herlihy For For Management
1d Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Carmona For For Management
1b Elect Director Dominic J. Caruso For For Management
1c Elect Director W. Roy Dunbar For For Management
1d Elect Director James H. Hinton For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Linda P. Mantia For For Management
1h Elect Director Maria Martinez For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kathleen Wilson-Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Adopt Policy on 10b5-1 Plans Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Lidia L. Fonseca For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Kevin E. Lofton For For Management
1h Elect Director Geoffrey S. Martha For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Access to COVID-19 Products Against For Shareholder
7 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Access to COVID-19 Products Against For Shareholder
7 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against For Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Against Against Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against For Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Against Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against For Shareholder
Reduction
12 Report on Executive Pay Calibration to Against For Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Against Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 12, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Linnie M. Haynesworth For For Management
1e Elect Director Mary Pat McCarthy For For Management
1f Elect Director Sanjay Mehrotra For For Management
1g Elect Director Robert E. Switz For For Management
1h Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against Against Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against Against Shareholder
Technology
8 Report on Development of Products for Against Against Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Jorge S. Mesquita For For Management
1e Elect Director Anindita Mukherjee For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Michael A. Todman For For Management
1i Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder
7 Report on Targets to Eradicate Child Against Against Shareholder
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 Jose M. Minaya 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 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For 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 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
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Michael R. Splinter For For Management
1h Elect Director Johan Torgeby For For Management
1i Elect Director Toni Townes-Whitley For For Management
1j Elect Director Jeffery W. Yabuki For For Management
1k Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 20, 2023 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 2.95 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chair
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Patrick Aebischer as Director For For Management
4.1.g Reelect Kimberly Ross as Director For For Management
4.1.h Reelect Dick Boer as Director For For Management
4.1.i Reelect Dinesh Paliwal as Director For For Management
4.1.j Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.k Reelect Lindiwe Sibanda as Director For For Management
4.1.l Reelect Chris Leong as Director For For Management
4.1.m Reelect Luca Maestri as Director For For Management
4.2.1 Elect Rainer Blair as Director For For Management
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management
as Director
4.3.1 Reappoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Patrick Aebischer as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Reappoint 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 10.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72
Million
6 Approve CHF 8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.1 Amend Articles Re: General Meeting For For Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.2 Amend Articles of Association For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For For Management
1b Elect Director Sherry S. Barrat For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director John W. Ketchum For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director David L. Porges For For Management
1j Elect Director Deborah "Dev" Stahlkopf For For Management
1k Elect Director John A. Stall For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Madeleine A. Kleiner For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Graham N. Robinson For For Management
1.8 Elect Director Kimberly A. Ross For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.13 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Madeleine A. Kleiner For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Graham N. Robinson For For Management
1.8 Elect Director Kimberly A. Ross For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.13 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against For Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Reelect Kurt Sievers as Executive For For Management
Director
3b Reelect Annette Clayton as For For Management
Non-Executive Director
3c Reelect Anthony Foxx as Non-Executive For For Management
Director
3d Reelect Chunyuan Gu as Non-Executive For For Management
Director
3e Reelect Lena Olving as Non-Executive For For Management
Director
3f Reelect Julie Southern as For For Management
Non-Executive Director
3g Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3h Reelect Gregory Summe as Non-Executive For For Management
Director
3i Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
3j Reelect Moshe Gavrielov as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For For Management
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Hassane El-Khoury For For Management
1f Elect Director Bruce E. Kiddoo For For Management
1g Elect Director Paul A. Mascarenas For For Management
1h Elect Director Gregory Waters For For Management
1i Elect Director Christine Y. Yan 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
--------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION
Ticker: OTIS Security ID: 68902V107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey H. Black For For Management
1b Elect Director Nelda J. Connors For For Management
1c Elect Director Kathy Hopinkah Hannan For For Management
1d Elect Director Shailesh G. Jejurikar For For Management
1e Elect Director Christopher J. Kearney For For Management
1f Elect Director Judith F. Marks For For Management
1g Elect Director Harold W. McGraw, III For For Management
1h Elect Director Margaret M. V. Preston For For Management
1i Elect Director Shelley Stewart, Jr. For For Management
1j Elect Director John H. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
7 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Kirk S. Hachigian For For Management
1.6 Elect Director Barbara B. Hulit For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director Cynthia A. Niekamp For For Management
1.9 Elect Director John M. Pigott For For Management
1.10 Elect Director Ganesh Ramaswamy For For Management
1.11 Elect Director Mark A. Schulz For For Management
1.12 Elect Director Gregory M. E. Spierkel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Jillian C. Evanko For For Management
1c Elect Director Lance M. Fritz For For Management
1d Elect Director Linda A. Harty For For Management
1e Elect Director William F. Lacey For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ake Svensson For For Management
1i Elect Director Laura K. Thompson For For Management
1j Elect Director James R. Verrier For For Management
1k Elect Director James L. Wainscott For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
7 Report on PayPal's Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Jennifer Bailey 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 Susan M. Diamond For For Management
1g Elect Director Dina Dublon For For Management
1h Elect Director Michelle Gass For For Management
1i Elect Director Ramon L. Laguarta For For Management
1j Elect Director Dave J. Lewis For For Management
1k Elect Director David C. Page For For Management
1l Elect Director Robert C. Pohlad For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Darren Walker For For Management
1o Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Impacts of Restrictive Against Against Shareholder
Reproductive Healthcare Legislation
8 Publish Annual Congruency Report on Against Against Shareholder
Net-Zero Emissions Policy
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Against Against Shareholder
Property Transfer to Boost Covid-19
Vaccine Production
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Report on Political Expenditures Against Against Shareholder
Congruence
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory J. Hayes For For Management
1b Elect Director Charles M. Holley For For Management
1c Elect Director Denise R. Singleton For For Management
1d Elect Director Glenn F. Tilton For For Management
1e Elect Director Marna C. Whittington For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Publish Audited Report on Impacts of a Against Against Shareholder
Significant Reduction in Virgin
Plastic Demand
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Richard P. Dealy For For Management
1e Elect Director Maria S. Dreyfus For For Management
1f Elect Director Matthew M. Gallagher For For Management
1g Elect Director Phillip A. Gobe For For Management
1h Elect Director Stacy P. Methvin For For Management
1i Elect Director Royce W. Mitchell For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Timothy M. Knavish For For Management
1.5 Elect Director Guillermo Novo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb 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
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Casellas For For Management
1.2 Elect Director Robert M. Falzon For For Management
1.3 Elect Director Martina Hund-Mejean For For Management
1.4 Elect Director Wendy E. Jones For For Management
1.5 Elect Director Charles F. Lowrey For For Management
1.6 Elect Director Sandra Pianalto For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Douglas A. Scovanner For For Management
1.9 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Tamara Hughes Gustavson For For Management
1c Elect Director Leslie S. Heisz For Against Management
1d Elect Director Shankh S. Mitra For For Management
1e Elect Director David J. Neithercut For For Management
1f Elect Director Rebecca Owen For For Management
1g Elect Director Kristy M. Pipes For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director John Reyes For For Management
1j Elect Director Joseph D. Russell, Jr. For For Management
1k Elect Director Tariq M. Shaukat For For Management
1l Elect Director Ronald P. Spogli For For Management
1m Elect Director Paul S. Williams 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
5 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director Vincent D. Poster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Holli C. Ladhani For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director R. Scott Rowe For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Martha B. Wyrsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Leanne G. Caret For For Management
1c Elect Director Bernard A. Harris, Jr. For For Management
1d Elect Director Gregory J. Hayes For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Robert K. (Kelly) For For Management
Ortberg
1g Elect Director Dinesh C. Paliwal For For Management
1h Elect Director Ellen M. Pawlikowski For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work 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 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Eliminate Personal Liability of
Officers for Monetary Damages For
Breach of Fiduciary Duty as an Officer
7 Require Independent Board Chair Against For Shareholder
8 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with Paris
Agreement Goal
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Bonfield as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Re-elect Jeff Carr as Director For For Management
7 Re-elect Margherita Della Valle as For For Management
Director
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Mehmood Khan as Director For For Management
11 Re-elect Pam Kirby as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Elane Stock as Director For For Management
14 Re-elect Alan Stewart as Director For For Management
15 Elect Jeremy Darroch as Director For For Management
16 Elect Tamara Ingram 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
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director Eduardo F. Conrado For For Management
1e Elect Director William H. Cunningham 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 For Management
1j Elect Director Elaine Mendoza For For Management
1k Elect Director John T. Montford For For Management
1l Elect Director Christopher P. Reynolds For For Management
1m Elect Director Ron Ricks For For Management
1n Elect Director Jill A. Soltau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Vote Cast to Remove Against For Shareholder
Directors With or Without Cause
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 For 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 Gregory L. Summe 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 Ernst & Young LLP as Auditors For For Management
6 Report on Asset Management Policies Against Against Shareholder
and Diversified Investors
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Donald R. Knauss For For Management
1h Elect Director Christine A. Leahy For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Grace Puma 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Curtis C. Farmer For For Management
1g Elect Director Jean M. Hobby 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 For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against Against Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard F. Ambrose For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director Scott C. Donnelly For For Management
1e Elect Director Deborah Lee James For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Lionel L. Nowell, III For For Management
1h Elect Director James L. Ziemer For For Management
1i Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. Mehta For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Monica Turner For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For For Management
1b Elect Director Mark Flaherty For For Management
1c Elect Director Kimberley Harris For For Management
1d Elect Director Kevin Johnson For For Management
1e Elect Director Ellen Kullman For For Management
1f Elect Director Lakshmi Mittal For For Management
1g Elect Director Adebayo Ogunlesi For For Management
1h Elect Director Peter Oppenheimer For For Management
1i Elect Director David Solomon For For Management
1j Elect Director Jan Tighe For For Management
1k Elect Director Jessica Uhl For For Management
1l Elect Director David Viniar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Publish Third-Party Review on Chinese Against Against Shareholder
Congruency of Certain ETFs
8 Oversee and Report a Racial Equity Against Against Shareholder
Audit
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
11 Report on Climate Transition Plan Against Against Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
12 Report on Median Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 A. James For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Edmund Reese For For Management
1g Elect Director Teresa Wynn Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Christopher J. Swift For For Management
1j Elect Director Matthew E. Winter For For Management
1k 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 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# 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 For Management
Cheshire
1d Elect Director William S. Demchak For For Management
1e Elect Director Andrew T. Feldstein For For Management
1f Elect Director Richard J. Harshman For For Management
1g Elect Director Daniel R. Hesse For For Management
1h Elect Director Renu Khator For For Management
1i Elect Director Linda R. Medler For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Martin Pfinsgraff For For Management
1l Elect Director Bryan S. Salesky For For Management
1m Elect Director Toni Townes-whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For 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 Rajesh Subramaniam For For Management
1k 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
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Danelle M. Barrett For For Management
1b Elect Director Philip Bleser For For Management
1c Elect Director Stuart B. Burgdoerfer For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Charles A. Davis For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Lawton W. Fitt For For Management
1h Elect Director Susan Patricia Griffith For For Management
1i Elect Director Devin C. Johnson For For Management
1j Elect Director Jeffrey D. Kelly For For Management
1k Elect Director Barbara R. Snyder For For Management
1l Elect Director Kahina Van Dyke 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
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 John G. Morikis For For Management
1e Elect Director Christine A. Poon For For Management
1f Elect Director Aaron M. Powell For For Management
1g Elect Director Marta R. Stewart For For Management
1h Elect Director Michael H. Thaman For For Management
1i Elect Director Matthew Thornton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Henry A. "Hal" Clark, For For Management
III
1c Elect Director Anthony F. "Tony" For For Management
Earley, Jr.
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Colette D. Honorable For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director John D. Johns For For Management
1i Elect Director Dale E. Klein For For Management
1j Elect Director David E. Meador For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Kristine L. Svinicki For For Management
1n Elect Director Lizanne Thomas For For Management
1o Elect Director Christopher C. Womack For For Management
1p Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Adopt Simple Majority Vote Against Against Shareholder
7 Adopt Scope 3 GHG Emissions Reduction Against Abstain Shareholder
Targets Aligned with Paris Agreement
Goal
8 Report on Feasibility of Net-Zero GHG Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Russell G. Golden For For Management
1d Elect Director Patricia L. Higgins For For Management
1e Elect Director William J. Kane For For Management
1f Elect Director Thomas B. Leonardi For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Elizabeth E. Robinson For For Management
1i Elect Director Philip T. (Pete) For For Management
Ruegger, III
1j Elect Director Rafael Santana For For Management
1k Elect Director Todd C. Schermerhorn For For Management
1l Elect Director Alan D. Schnitzer For For Management
1m Elect Director Laurie J. Thomsen For For Management
1n Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Report on Efforts to Measure, Disclose Against Against Shareholder
and Reduce GHG Emissions Associated
with Underwriting
7 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting for New Fossil Fuel
Exploration and Development
8 Oversee and Report on a Third-Party Against Against Shareholder
Racial Equity Audit
9 Ensure Policies Do Not Support Police Against Against Shareholder
Violations of Civil Rights
10 Adopt Policy to Require Third-Party None None Shareholder
Organizations to Annually Report
Expenditures for Political Activities
- Withdrawn
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Russell G. Golden For For Management
1d Elect Director Patricia L. Higgins For For Management
1e Elect Director William J. Kane For For Management
1f Elect Director Thomas B. Leonardi For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Elizabeth E. Robinson For For Management
1i Elect Director Philip T. (Pete) For For Management
Ruegger, III
1j Elect Director Rafael Santana For For Management
1k Elect Director Todd C. Schermerhorn For For Management
1l Elect Director Alan D. Schnitzer For For Management
1m Elect Director Laurie J. Thomsen For For Management
1n Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Report on Efforts to Measure, Disclose Against Against Shareholder
and Reduce GHG Emissions Associated
with Underwriting
7 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting for New Fossil Fuel
Exploration and Development
8 Oversee and Report on a Third-Party Against For Shareholder
Racial Equity Audit
9 Ensure Policies Do Not Support Police Against Against Shareholder
Violations of Civil Rights
10 Adopt Policy to Require Third-Party None None Shareholder
Organizations to Annually Report
Expenditures for Political Activities
- Withdrawn
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Tyler Jacks For For Management
1f Elect Director R. Alexandra Keith For For Management
1g Elect Director James C. Mullen For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Debora L. Spar For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Gary D. Forsee For For Management
1e Elect Director Mark R. George For For Management
1f Elect Director John A. Hayes For For 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 Melissa N. Schaeffer For For Management
1k Elect Director John P. Surma For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For Against Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Tyson For Against Management
1b Elect Director Les R. Baledge For Against Management
1c Elect Director Mike Beebe For Against Management
1d Elect Director Maria Claudia Borras For For Management
1e Elect Director David J. Bronczek For Against Management
1f Elect Director Mikel A. Durham For For Management
1g Elect Director Donnie King For For Management
1h Elect Director Jonathan D. Mariner For For Management
1i Elect Director Kevin M. McNamara For For Management
1j Elect Director Cheryl S. Miller For For Management
1k Elect Director Jeffrey K. Schomburger For For Management
1l Elect Director Barbara A. Tyson For Against Management
1m Elect Director Noel White 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 Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 For 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 Against 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
7 Adopt a Paid Sick Leave Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Government Requests to Against Against Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia (CeCe) G. Morken For For Management
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Ronald L. Sargent For For Management
1l Elect Director Charles W. Scharf For For Management
1m Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Political Expenditures Against For Shareholder
Congruence
7 Report on Climate Lobbying Against For Shareholder
8 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against For Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against For Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director E. Jean Savage For For Management
1j Elect Director David B. Sewell For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Megan Burkhart For For Management
1b Elect Director Lynn Casey For For Management
1c Elect Director Bob Frenzel For For Management
1d Elect Director Netha Johnson For For Management
1e Elect Director Patricia Kampling For For Management
1f Elect Director George Kehl For For Management
1g Elect Director Richard O'Brien For For Management
1h Elect Director Charles Pardee For For Management
1i Elect Director Christopher Policinski For For Management
1j Elect Director James Prokopanko For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
====================== Optimum Small-Mid Cap Growth Fund =======================
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Brown For Withhold Management
1.2 Elect Director Earl E. Exum For For Management
1.3 Elect Director Michael M. Larsen For For Management
1.4 Elect Director Idelle K. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
ACADEMY SPORTS AND OUTDOORS, INC.
Ticker: ASO Security ID: 00402L107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ken C. Hicks For For Management
1b Elect Director Beryl B. Raff For For Management
1c Elect Director Jeff C. Tweedy For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACADEMY SPORTS AND OUTDOORS, INC.
Ticker: ASO Security ID: 00402L107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ken C. Hicks For For Management
1b Elect Director Beryl B. Raff For For Management
1c Elect Director Jeff C. Tweedy For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION
Ticker: ADPT Security ID: 00650F109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katey Owen For For Management
1.2 Elect Director Robert Hershberg 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
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anesa T. Chaibi For For Management
1b Elect Director Robert M. Eversole For For Management
1c Elect Director Alexander R. Fischer For For Management
1d Elect Director Kelly S. Gast For For Management
1e Elect Director M.A. (Mark) Haney For For Management
1f Elect Director Ross M. Jones For For Management
1g Elect Director Manuel J. "Manny" Perez For For Management
de la Mesa
1h Elect Director Anil Seetharam For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley W. Buss For For Management
1.2 Elect Director Lydia H. Kennard For For Management
1.3 Elect Director Kristy Pipes For For Management
1.4 Elect Director Troy Rudd For For Management
1.5 Elect Director Douglas W. Stotlar For For Management
1.6 Elect Director Daniel R. Tishman For For Management
1.7 Elect Director Sander van't Noordende For For Management
1.8 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGILON HEALTH, INC.
Ticker: AGL Security ID: 00857U107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ron Williams For Against Management
1b Elect Director Derek L. Strum For Against Management
1c Elect Director Diana L. McKenzie For For Management
1d Elect Director Karen McLoughlin 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
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn D. Bleil For For Management
1.2 Elect Director Bradley L. Campbell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Caballero For For Management
1b Elect Director Mark G. Foletta For For Management
1c Elect Director Teri G. Fontenot For For Management
1d Elect Director Cary S. Grace For For Management
1e Elect Director R. Jeffrey Harris For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Martha H. Marsh For For Management
1h Elect Director Sylvia Trent-Adams For For Management
1i Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Frantz For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATKORE, INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeri L. Isbell For For Management
1b Elect Director Wilbert W. James, Jr. For For Management
1c Elect Director Betty R. Johnson For For Management
1d Elect Director Justin A. Kershaw For For Management
1e Elect Director Scott H. Muse For For Management
1f Elect Director Michael V. Schrock For For Management
1g Elect Director William R. VanArsdale None None Management
*Withdrawn*
1h Elect Director William E. Waltz, Jr. For For Management
1i Elect Director A. Mark Zeffiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Regina E. Groves For For Management
1c Elect Director B. Kristine Johnson For For Management
1d Elect Director Karen N. Prange For For Management
1e Elect Director Deborah H. Telman For For Management
1f Elect Director Sven A. Wehrwein For For Management
1g Elect Director Robert S. White For For Management
1h Elect Director Maggie Yuen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Lan Kang For For Management
1d Elect Director Joseph Massaro For For Management
1e Elect Director Mala Murthy For For Management
1f Elect Director Jonathan Peacock For For Management
1g Elect Director Michael Severino For For Management
1h Elect Director Christi Shaw For For Management
1i Elect Director Michael Stubblefield For For Management
1j Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVID BIOSERVICES, INC.
Ticker: CDMO Security ID: 05368M106
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Esther M. Alegria For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Nicholas S. Green For For Management
1.4 Elect Director Richard B. Hancock For For Management
1.5 Elect Director Catherine J. Mackey For For Management
1.6 Elect Director Gregory P. Sargen For For Management
1.7 Elect Director Jeanne A. Thoma 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 Restated Certificate of For For Management
Incorporation to Limit the Liability
of Certain Officers
--------------------------------------------------------------------------------
AXONICS, INC.
Ticker: AXNX Security ID: 05465P101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Raymond W. Cohen For For Management
1c Elect Director David M. Demski For For Management
1d Elect Director Jane E. Kiernan For For Management
1e Elect Director Esteban Lopez For For Management
1f Elect Director Robert E. McNamara For For Management
1g Elect Director Nancy Snyderman For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXSOME THERAPEUTICS, INC.
Ticker: AXSM Security ID: 05464T104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Saad For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AZENTA, INC.
Ticker: AZTA Security ID: 114340102
Meeting Date: JAN 31, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# 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 For Management
1.4 Elect Director Erica J. McLaughlin For For Management
1.5 Elect Director Tina S. Nova For For Management
1.6 Elect Director Krishna G. Palepu For For Management
1.7 Elect Director Dorothy E. Puhy For For Management
1.8 Elect Director Michael Rosenblatt For For Management
1.9 Elect Director Stephen S. Schwartz For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Nancy Calderon For For Management
1g Elect Director Ashish Chand For For Management
1h Elect Director Jonathan C. Klein For For Management
1i Elect Director YY Lee For For Management
1j Elect Director Gregory J. McCray For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BENTLEY SYSTEMS, INC.
Ticker: BSY Security ID: 08265T208
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Bentley For Withhold Management
1.2 Elect Director Gregory S. Bentley For Withhold Management
1.3 Elect Director Keith A. Bentley For Withhold Management
1.4 Elect Director Raymond B. Bentley For Withhold Management
1.5 Elect Director Kirk B. Griswold For Withhold Management
1.6 Elect Director Janet B. Haugen For Withhold Management
1.7 Elect Director Brian F. Hughes For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Bob Eddy For For Management
1.4 Elect Director Michelle Gloeckler For For Management
1.5 Elect Director Maile Naylor (nee Clark) For For Management
1.6 Elect Director Ken Parent For For Management
1.7 Elect Director Chris Peterson For For Management
1.8 Elect Director Rob Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 12, 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
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For For Management
1.2 Elect Director Lonnel Coats For For Management
1.3 Elect Director Kathryn Haviland 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
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Carlile For For Management
1b Elect Director Steven Cooper For For Management
1c Elect Director Craig Dawson For For Management
1d Elect Director Karen Gowland For For Management
1e Elect Director David Hannah For For Management
1f Elect Director Mack Hogans For For Management
1g Elect Director Amy Humphreys For For Management
1h Elect Director Nate Jorgensen For For Management
1i Elect Director Kristopher Matula For For Management
1j Elect Director Duane McDougall For For Management
1k Elect Director Christopher McGowan For For Management
1l Elect Director Sue Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Starrett For For Management
1.2 Elect Director Chris Bruzzo For For Management
1.3 Elect Director Eddie Burt For For Management
1.4 Elect Director James G. Conroy For For Management
1.5 Elect Director Lisa G. Laube For For Management
1.6 Elect Director Anne MacDonald For For Management
1.7 Elect Director Brenda I. Morris For For Management
1.8 Elect Director Brad Weston 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
--------------------------------------------------------------------------------
BOX, INC.
Ticker: BOX Security ID: 10316T104
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kim Hammonds *Withdrawn None None Management
Resolution*
1b Elect Director Dan Levin For For Management
1c Elect Director Bethany Mayer 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
--------------------------------------------------------------------------------
BOX, INC.
Ticker: BOX Security ID: 10316T104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sue Barsamian For For Management
1b Elect Director Jack Lazar For For Management
1c Elect Director John Park 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
--------------------------------------------------------------------------------
BRP GROUP, INC.
Ticker: BRP Security ID: 05589G102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowry Baldwin For For Management
1.2 Elect Director Sathish Muthukrishnan For For Management
1.3 Elect Director Sunita Parasuraman For For Management
1.4 Elect Director Ellyn Shook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted English For For Management
1b Elect Director Jordan Hitch For For Management
1c Elect Director Mary Ann Tocio 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
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X508
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Bob For For Management
1.2 Elect Director James E. Craddock For For Management
1.3 Elect Director Anthony J. Nocchiero For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC.
Ticker: CELH Security ID: 15118V207
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fieldly For For Management
1.2 Elect Director Nicholas Castaldo For For Management
1.3 Elect Director Caroline Levy For For Management
1.4 Elect Director Hal Kravitz For For Management
1.5 Elect Director Alexandre Ruberti For For Management
1.6 Elect Director Cheryl S. Miller For For Management
1.7 Elect Director Damon DeSantis For For Management
1.8 Elect Director Joyce Russell For For Management
1.9 Elect Director James Lee For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CHAMPIONX CORPORATION
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi S. Alderman For For Management
1.2 Elect Director Mamatha Chamarthi For For Management
1.3 Elect Director Carlos A. Fierro For For Management
1.4 Elect Director Gary P. Luquette For For Management
1.5 Elect Director Elaine Pickle For For Management
1.6 Elect Director Stuart Porter For For Management
1.7 Elect Director Daniel W. Rabun For For Management
1.8 Elect Director Sivasankaran ("Soma") For For Management
Somasundaram
1.9 Elect Director Stephen M. Todd For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy C. Andrews For For Management
1.3 Elect Director Robert Bertolini For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George Llado, Sr. For For 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 Craig B. Thompson For For Management
1.10 Elect Director Richard F. Wallman For For Management
1.11 Elect Director Virginia M. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Non-human Primates Imported Against For Shareholder
by the Company
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jillian C. Evanko For For Management
1.2 Elect Director Andrew R. Cichocki For For Management
1.3 Elect Director Paula M. Harris For For Management
1.4 Elect Director Linda A. Harty For For Management
1.5 Elect Director Paul E. Mahoney For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Michael L. Molinini For For Management
1.8 Elect Director David M. Sagehorn For For Management
1.9 Elect Director Spencer S. Stiles For For Management
1.10 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. ("Nick") For For Management
Dell'Osso, Jr.
1b Elect Director Timothy S. Duncan For For Management
1c Elect Director Benjamin C. Duster, IV For For Management
1d Elect Director Sarah A. Emerson For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Brian Steck For For Management
1g Elect Director Michael A. Wichterich 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
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joanne B. Olsen For For Management
1b Elect Director Gary B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CLARIVATE PLC
Ticker: CLVT Security ID: G21810109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Snyder For For Management
1b Elect Director Jonathan Gear For For Management
1c Elect Director Valeria Alberola For For Management
1d Elect Director Michael Angelakis For For Management
1e Elect Director Jane Okun Bomba For For Management
1f Elect Director Usama N. Cortas For For Management
1g Elect Director Adam T. Levyn For For Management
1h Elect Director Anthony Munk For For Management
1i Elect Director Richard W. Roedel For For Management
1j Elect Director Saurabh Saha For For Management
1k Elect Director Wendell Pritchett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CONFLUENT, INC.
Ticker: CFLT Security ID: 20717M103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew Miller For For Management
1b Elect Director Eric Vishria For For Management
1c Elect Director Michelangelo Volpi 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
--------------------------------------------------------------------------------
CONFLUENT, INC.
Ticker: CFLT Security ID: 20717M103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew Miller For For Management
1b Elect Director Eric Vishria For For Management
1c Elect Director Michelangelo Volpi 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
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director LaVerne Council For For Management
1.4 Elect Director Charles M. Farkas For For Management
1.5 Elect Director Martha Goldberg Aronson For For Management
1.6 Elect Director Curt R. Hartman For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Barbara J. For For Management
Schwarzentraub
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
CORE & MAIN, INC.
Ticker: CNM Security ID: 21874C102
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Dennis G. Gipson For For Management
1.3 Elect Director Stephen O. LeClair For For Management
1.4 Elect Director Nathan K. Sleeper 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
--------------------------------------------------------------------------------
CORE & MAIN, INC.
Ticker: CNM Security ID: 21874C102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bhavani Amirthalingam For For Management
1.2 Elect Director Orvin T. Kimbrough For For Management
1.3 Elect Director Margaret M. Newman For For Management
1.4 Elect Director Ian A. Rorick For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Reelect Ron Gutler as Director For For Management
1b. Reelect Kim Perdikou as Director For For Management
1c. Reelect Ehud (Udi) Mokady as Director For For Management
1d. Reelect Matthew Cohen as Director For For Management
2 Approve Employment Terms of Matthew For For Management
Cohen, CEO
3 Approve Employment Terms of Ehud (Udi) For For Management
Mokady, Chairman
4 Amend Articles For For Management
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward M. Kaye For For Management
1b Elect Director Wendell Wierenga For For Management
1c Elect Director Nancy J. Wysenski For For Management
2 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of the
Company's Directors
3 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of the
Company's Senior Officers
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# 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
--------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC.
Ticker: DV Security ID: 25862V105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Davis Noell For For Management
1.2 Elect Director Lucy Stamell Dobrin For For Management
1.3 Elect Director Teri L. List For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DYCOM INDUSTRIES INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Pruitt, Jr. For For Management
1b Elect Director Laurie J. Thomsen 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 Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarang Amin For For Management
1.2 Elect Director Tiffany Daniele For For Management
1.3 Elect Director Lori Keith For For Management
1.4 Elect Director Beth Pritchard 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
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarang Amin For Withhold Management
1.2 Elect Director Tiffany Daniele For For Management
1.3 Elect Director Lori Keith For Withhold Management
1.4 Elect Director Beth Pritchard 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
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Benjamin Gliklich For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Elyse Napoli Filon For For Management
1e Elect Director Christopher T. Fraser For For Management
1f Elect Director Michael F. Goss For For Management
1g Elect Director Nichelle Maynard-Elliott For For Management
1h Elect Director E. Stanley O'Neal 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# 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 For Management
1d Elect Director Carol P. Lowe For For Management
1e Elect Director M. Kevin McEvoy For For Management
1f Elect Director William P. Reid For For Management
1g Elect Director Steven B. Schwarzwaelder For For Management
1h Elect Director Robin Walker-Lee For For Management
1i Elect Director Rebecca Ann Weyenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Change Range for Size of the Board For For Management
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Claims
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger C. Altman For For Management
1b Elect Director Richard I. Beattie For For Management
1c Elect Director Pamela G. Carlton For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director Gail B. Harris For For Management
1f Elect Director Robert B. Millard For For Management
1g Elect Director Willard J. Overlock, Jr. For For Management
1h Elect Director Simon M. Robertson For For Management
1i Elect Director John S. Weinberg For For Management
1j Elect Director William J. Wheeler For For Management
1k Elect Director Sarah K. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVO PAYMENTS, INC.
Ticker: EVOP Security ID: 26927E104
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: SEP 21, 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
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Barbarosh For For Management
1b Elect Director Seth Blackley For For Management
1c Elect Director M. Bridget Duffy For For Management
1d Elect Director Peter Grua For For Management
1e Elect Director Diane Holder For For Management
1f Elect Director Richard Jelinek For For Management
1g Elect Director Kim Keck For For Management
1h Elect Director Cheryl Scott For For Management
1i Elect Director Tunde Sotunde For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Scott Coward For For Management
1b Elect Director James Doyle For For Management
1c Elect Director Freda Lewis-Hall For For Management
1d Elect Director Kathleen Sebelius For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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") For For Management
Hambro
1.5 Elect Director Molly E. Joseph For For 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 For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael T. Sweeney For For 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
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
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan 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 Bylaws to Limit the Liability of For For Management
Officers
5 Amend Bylaws to Amend the Limitation For For Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight L. James For For Management
1b Elect Director Melissa Kersey For For Management
1c Elect Director Peter M. Starrett For For Management
1d Elect Director Thomas V. Taylor For For Management
1e Elect Director George Vincent West For For Management
1f Elect Director Charles D. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLYWIRE CORPORATION
Ticker: FLYW Security ID: 302492103
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Finkelstein For Withhold Management
1.2 Elect Director Matthew Harris 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
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Mark Douglas For For Management
1e Elect Director Kathy L. Fortmann For For Management
1f Elect Director C. Scott Greer For For Management
1g Elect Director K'Lynne Johnson For For Management
1h Elect Director Dirk A. Kempthorne For For Management
1i Elect Director Margareth Ovrum For For Management
1j Elect Director Robert C. Pallash For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary N. Dillon For For Management
1b Elect Director Virginia C. Drosos For For Management
1c Elect Director Alan D. Feldman For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Darlene Nicosia For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Kimberly Underhill For For Management
1i Elect Director Tristan Walker For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Fetter For For Management
1.2 Elect Director Dudley W. Mendenhall For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
FRESHWORKS INC.
Ticker: FRSH Security ID: 358054104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Withhold Management
1.2 Elect Director Sameer Gandhi For Withhold Management
1.3 Elect Director Dennis M. Woodside For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Elsy Boglioli For For Management
1d Elect Director Claudio Costamagna For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Stephen C. Robinson For For Management
1i Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLAUKOS CORPORATION
Ticker: GKOS Security ID: 377322102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denice M. Torres For For Management
1.2 Elect Director Aimee S. Weisner 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
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Lisa Graham Keegan For For Management
1.5 Elect Director Chevy Humphrey For For Management
1.6 Elect Director David M. Adame For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GXO LOGISTICS, INC.
Ticker: GXO Security ID: 36262G101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare Chatfield For For Management
1.2 Elect Director Joli L. Gross For For Management
1.3 Elect Director Jason D. Papastavrou For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Michael J. Coyle For For Management
1.4 Elect Director Charles J. Dockendorff For For Management
1.5 Elect Director Lloyd E. Johnson For For Management
1.6 Elect Director Mark W. Kroll For For Management
1.7 Elect Director Claire Pomeroy For For Management
1.8 Elect Director Christopher A. Simon For For Management
1.9 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bernadette Connaughton For For Management
1B Elect Director Moni Miyashita For For Management
1C Elect Director Matthew L. Posard 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
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick J. Harshman For For Management
1b Elect Director Patrick Gallagher For For Management
1c Elect Director Deborah L. Clifford For For Management
1d Elect Director Sophia Kim For For Management
1e Elect Director David Krall For For Management
1f Elect Director Mitzi Reaugh For For Management
1g Elect Director Susan G. Swenson 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HASHICORP, INC.
Ticker: HCP Security ID: 418100103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd Ford For For Management
1b Elect Director David Henshall For For Management
1c Elect Director Sigal Zarmi For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Paul Black For For Management
1.5 Elect Director Frank Corvino For For Management
1.6 Elect Director Adrian Dillon For For Management
1.7 Elect Director Evelyn Dilsaver For For Management
1.8 Elect Director Debra McCowan For For Management
1.9 Elect Director Rajesh Natarajan For For Management
1.10 Elect Director Stuart Parker For For 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick D. Campbell For For Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Shari L. Burgess For For Management
1e Elect Director Jean K. Holley For For Management
1f Elect Director Michael A. Kelly For For Management
1g Elect Director Rakesh Sachdev 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
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Caldwell For For Management
1b Elect Director Claire Hughes Johnson For Against Management
1c Elect Director Jay Simons For For Management
1d Elect Director Yamini Rangan 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
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Ballew For For Management
1.2 Elect Director Mark S. Hoplamazian For For Management
1.3 Elect Director Cary D. McMillan For Withhold Management
1.4 Elect Director Michael A. Rocca For For Management
1.5 Elect Director Thomas J. Pritzker For Withhold Management
1.6 Elect Director Heidi O'Neill For For Management
1.7 Elect Director Richard C. Tuttle For Withhold Management
1.8 Elect Director James H. Wooten, Jr. For For Management
1.9 Elect Director Susan D. Kronick For For Management
1.10 Elect Director Dion Camp Sanders For For Management
1.11 Elect Director Jason Pritzker For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus and Qualified Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marilyn Crouther For For Management
1b Elect Director Michael J. Van Handel For For Management
1c Elect Director Michelle A. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Cutler For For Management
1.2 Elect Director John Climax For For Management
1.3 Elect Director Ronan Murphy For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
IMPINJ, INC.
Ticker: PI Security ID: 453204109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Gibson For For Management
1.2 Elect Director Umesh Padval For For Management
1.3 Elect Director Steve Sanghi For For Management
1.4 Elect Director Cathal Phelan For For Management
1.5 Elect Director Meera Rao For For Management
1.6 Elect Director Chris Diorio For For Management
1.7 Elect Director Miron Washington 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 Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth McKee Anderson For For Management
1.2 Elect Director Clarissa Desjardins For For Management
1.3 Elect Director David W.J. McGirr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia B. Burks For For Management
1.2 Elect Director Gary L. Ellis For Withhold Management
1.3 Elect Director Georgia For For Management
Garinois-Melenikiotou
1.4 Elect Director Dana G. Mead, 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
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luciana Borio For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Director Massimiliano Chiara For For Management
4 Elect Director Alberto Dessy For For Management
5 Elect Director Marco Drago For For Management
6 Elect Director Ashley M. Hunter For For Management
7 Elect Director James McCann For For Management
8 Elect Director Heather McGregor For For Management
9 Elect Director Lorenzo Pellicioli For For Management
10 Elect Director Maria Pinelli For For Management
11 Elect Director Samantha Ravich For For Management
12 Elect Director Vincent Sadusky For For Management
13 Elect Director Marco Sala For For Management
14 Elect Director Gianmario Tondato Da For For Management
Ruos
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Authorize Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorize Market Purchase of Ordinary For For Management
Shares
22 Authorize Board to Allot the Capital For For Management
Reduction Share
23 Approve Cancellation of the Capital For For Management
Reduction Share
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director Joan E. Herman For For Management
1.3 Elect Director B. Lynne Parshall For For Management
1.4 Elect Director Joseph H. Wender For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock For For Management
Option Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC.
Ticker: IOVA Security ID: 462260100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain D. Dukes For For Management
1.2 Elect Director Athena Countouriotis For For Management
1.3 Elect Director Wendy Yarno For For Management
1.4 Elect Director Ryan Maynard For For Management
1.5 Elect Director Merrill A. McPeak For For Management
1.6 Elect Director Wayne P. Rothbaum For For Management
1.7 Elect Director Michael Weiser 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 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC.
Ticker: IRTC Security ID: 450056106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Noel Bairey For For Management
Merz
1.2 Elect Director Quentin S. Blackford For For Management
1.3 Elect Director Bruce G. Bodaken For For Management
1.4 Elect Director Karen Ling For For Management
1.5 Elect Director Mark J. Rubash For For Management
1.6 Elect Director Ralph Snyderman For For Management
1.7 Elect Director Abhijit Y. Talwalkar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Hemmingsen For For Management
1b Elect Director Jerome J. Lande For For Management
1c Elect Director Frank M. Jaehnert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JAMF HOLDING CORP.
Ticker: JAMF Security ID: 47074L105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Durand For For Management
1.2 Elect Director Kevin Klausmeyer For For Management
1.3 Elect Director Vina M. Leite 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
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer E. Cook For For Management
1b Elect Director Patrick G. Enright For For Management
1c Elect Director Seamus Mulligan For For Management
1d Elect Director Norbert G. Riedel For For Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
JFROG LTD.
Ticker: FROG Security ID: M6191J100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Landman For For Management
1.2 Elect Director Yossi Sela For For Management
1.3 Elect Director Elisa Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
4 Approve Amended Compensation of Shlomi For For Management
Ben Haim, Chief Executive Officer
5 Approve Amended Compensation of Yoav For For Management
Landman, Chief Technology Officer
6 Approve Amended Compensation of For For Management
Frederic Simon, Chief Data Scientist
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Carmel Galvin For For Management
2b Elect Director James P. Hallett For For Management
2c Elect Director Mark E. Hill For For Management
2d Elect Director J. Mark Howell For For Management
2e Elect Director Stefan Jacoby For For Management
2f Elect Director Peter Kelly For For Management
2g Elect Director Michael T. Kestner For For Management
2h Elect Director Sanjeev Mehra For For Management
2i Elect Director Mary Ellen Smith 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
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark E. Baldwin For For Management
1b Elect Director Stuart J. B. Bradie For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director John A. Manzoni For For Management
1f Elect Director Wendy M. Masiello For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Ann D. Pickard For For Management
1i Elect Director Carlos A. Sabater For For Management
1j Elect Director Vincent R. Stewart None None Management
*Withdrawn Resolution*
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Kehoe For For Management
1b Elect Director Steven J. Bensinger For For Management
1c Elect Director Teresa P. Chia For For Management
1d Elect Director Robert V. Hatcher, III For For Management
1e Elect Director Anne C. Kronenberg For For Management
1f Elect Director Robert Lippincott, III For For Management
1g Elect Director James J. Ritchie For Against Management
1h Elect Director Frederick L. Russell, For For Management
Jr.
1i Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reid Dove For For Management
1b Elect Director Michael Garnreiter For For Management
1c Elect Director Louis Hobson For For Management
1d Elect Director David Jackson For For Management
1e Elect Director Gary Knight For For Management
1f Elect Director Kevin Knight For For Management
1g Elect Director Kathryn Munro For For Management
1h Elect Director Jessica Powell For For Management
1i Elect Director Roberta Roberts Shank For For Management
1j Elect Director Robert Synowicki, Jr. For For Management
1k Elect Director David Vander Ploeg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Eric DeMarco For For Management
1.3 Elect Director William Hoglund For For Management
1.4 Elect Director Scot Jarvis For For Management
1.5 Elect Director Jane Judd For For Management
1.6 Elect Director Samuel Liberatore For For Management
1.7 Elect Director Deanna Lund For For Management
1.8 Elect Director Amy Zegart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Hala G. Moddelmog For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Maria Renna Sharpe For For 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
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Douglas Bettinger For For Management
1.4 Elect Director Mark E. Jensen For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director D. Jeffrey Richardson For For Management
1.7 Elect Director Elizabeth Schwarting For For Management
1.8 Elect Director Raejeanne Skillern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LIVERAMP HOLDINGS, INC.
Ticker: RAMP Security ID: 53815P108
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clark M. Kokich For For Management
1b Elect Director Kamakshi For For Management
Sivaramakrishnan
2 Amend Omnibus Stock Plan For For 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
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# 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
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Bland For Withhold Management
1.2 Elect Director Stephen Daly For Withhold Management
1.3 Elect Director Susan Ocampo 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
4 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For For Management
1b Elect Director Charles E. Moran 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
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Christopher R. Concannon For For Management
1c Elect Director Nancy Altobello For For Management
1d Elect Director Steven L. Begleiter For For Management
1e Elect Director Stephen P. Casper For For Management
1f Elect Director Jane Chwick For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Heckes For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Daphne E. Jones For For Management
1.7 Elect Director Barry A. Ruffalo For For Management
1.8 Elect Director Francis M. Scricco For For Management
1.9 Elect Director Jay I. Steinfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Wm. Foran For For Management
1b Elect Director Reynald A. Baribault For For Management
1c Elect Director Timothy E. Parker For For Management
1d Elect Director Shelley F. Appel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ballhaus For For Management
1.2 Elect Director Lisa S. Disbrow For For Management
1.3 Elect Director Howard L. Lance 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 KPMG LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Gerald Haddock For For Management
1.3 Elect Director Joseph Keough For For Management
1.4 Elect Director Phillippe Lord For For Management
1.5 Elect Director Michael R. Odell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For For Management
1.2 Elect Director Michael T. Broderick For For Management
1.3 Elect Director Donald Glickman For For Management
1.4 Elect Director Lindsay N. Hyde For For Management
1.5 Elect Director Leah C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowan Chapman For Withhold Management
1.2 Elect Director Herm Rosenman For Withhold Management
1.3 Elect Director Jonathan Sheena 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
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gorman For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Johanna Mercier 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVOCURE LIMITED
Ticker: NVCR Security ID: G6674U108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 For Management
1e Elect Director Kinyip Gabriel Leung For For Management
1f Elect Director Martin Madden For For Management
1g Elect Director Allyson Ocean For For Management
1h Elect Director Timothy Scannell For For Management
1i Elect Director Kristin Stafford For For Management
1j 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
--------------------------------------------------------------------------------
NUTANIX, INC.
Ticker: NTNX Security ID: 67059N108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Supermajority Vote For For Management
Requirements
3 Amend Certificate of Incorporation to For For Management
Eliminate Inoperative Provisions in
Relation to Class B Common Stock and
Update Certain Other Miscellaneous
Provisions
4a Elect Director David Humphrey For For Management
4b Elect Director Rajiv Ramaswami For For Management
4c Elect Director Gayle Sheppard For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NVENT ELECTRIC PLC
Ticker: NVT Security ID: G6700G107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry A. Aaholm For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Susan M. Cameron For For Management
1d Elect Director Michael L. Ducker For For Management
1e Elect Director Randall J. Hogan For For Management
1f Elect Director Danita K. Ostling For For Management
1g Elect Director Nicola Palmer For For Management
1h Elect Director Herbert K. Parker For For Management
1i Elect Director Greg Scheu For For Management
1j Elect Director Beth A. Wozniak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Board to Issue of Shares For For Management
under Irish Law
5 Authorize the Board's Authority to For For Management
Opt-Out of Statutory Pre-Emptions
Rights Under Irish Law
6 Authorize Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
OAK STREET HEALTH, INC.
Ticker: OSH Security ID: 67181A107
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For For Management
1b Elect Director Robert Fisch For For Management
1c Elect Director Stanley Fleishman For For Management
1d Elect Director Thomas Hendrickson For For Management
1e Elect Director Abid Rizvi For For Management
1f Elect Director John Swygert For For Management
1g Elect Director Stephen White For For Management
1h Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanne B. Bauer For For Management
1.2 Elect Director Robin G. Seim For For Management
1.3 Elect Director Sara J. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ON HOLDING AG
Ticker: ONON Security ID: H5919C104
Meeting Date: MAY 25, 2023 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
Omission of Dividends
3 Approve Discharge of Board and Senior For Against Management
Management
4 Reelect Alex Perez as Representative For For Management
of Class A Shares Holders
5.1 Reelect David Allemann as Director For For Management
5.2 Reelect Amy Banse as Director For For Management
5.3 Reelect Olivier Bernhard as Director For For Management
5.4 Reelect Caspar Coppetti as Director For For Management
5.5 Reelect Kenneth Fox as Director For For Management
5.6 Reelect Alex Perez as Director For For Management
5.7 Reelect Dennis Durkin as Director For For Management
6.1 Reelect David Allemann as Board For For Management
Co-Chair
6.2 Reelect Caspar Coppetti as Board For For Management
Co-Chair
7.1 Reappoint Kenneth Fox as Member of the For For Management
Nomination and Compensation Committee
7.2 Reappoint Alex Perez as Member of the For Against Management
Nomination and Compensation Committee
7.3 Reappoint Amy Banse as Member of the For For Management
Nomination and Compensation Committee
8 Designate Keller AG as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10.1 Approve Remuneration Report For Against Management
10.2 Approve Remuneration of Directors in For Against Management
the Amount of CHF 4 Million
10.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 23
Million
11.1 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 32.5
Million and the Lower Limit of CHF 27.
5 Million for Class A Shares and
Capital Band within the Upper Limit of
CHF 3.6 Million and the Lower Limit of
CHF 3.5 Million for Class B Shares
11.2 Amend Articles Re: Shares and Share For For Management
Register
11.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
11.4 Amend Articles of Association For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ONTO INNOVATION INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Seams For For Management
1.2 Elect Director Leo Berlinghieri For For Management
1.3 Elect Director Stephen D. Kelley For For Management
1.4 Elect Director David B. Miller For For Management
1.5 Elect Director Michael P. Plisinski For For Management
1.6 Elect Director Karen M. Rogge For For Management
1.7 Elect Director May Su For For Management
1.8 Elect Director Christine A. Tsingos 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
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S.A.
Ticker: OEC Security ID: L72967109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Davis For For Management
1.2 Elect Director Kerry A. Galvin For For Management
1.3 Elect Director Paul Huck For For Management
1.4 Elect Director Mary Lindsey For For Management
1.5 Elect Director Didier Miraton For For Management
1.6 Elect Director Yi Hyon Paik For For Management
1.7 Elect Director Corning F. Painter For For Management
1.8 Elect Director Dan F. Smith For For Management
1.9 Elect Director Hans-Dietrich Winkhaus For For Management
1.10 Elect Director Michel Wurth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration of Directors For For Management
4 Approve Annual Accounts For For Management
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Ernst & Young, Luxembourg as For For Management
Auditor
10 Ratify Ernst & Young LLC as Auditor For For Management
11 Approve Omnibus Stock Plan For Against Management
12 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S.A.
Ticker: OEC Security ID: L72967109
Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Authorized Share For For Management
Capital
2 Change Company Name to Orion S.A. For For Management
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Christie For For Management
1.2 Elect Director Gary W. Pace For For Management
1.3 Elect Director David Stack For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAGERDUTY, INC.
Ticker: PD Security ID: 69553P100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sameer Dholakia For For Management
1.2 Elect Director William Losch For For Management
1.3 Elect Director Jennifer Tejada 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
--------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC.
Ticker: PLMR Security ID: 69753M105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl Bradley For For Management
1.2 Elect Director Robert E. Dowdell 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
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Laurette T. Koellner For For Management
1c Elect Director Robert M. Lynch For For Management
1d Elect Director Jocelyn C. Mangan For For Management
1e Elect Director Sonya E. Medina For For Management
1f Elect Director Shaquille R. O'Neal For For Management
1g Elect Director Anthony M. Sanfilippo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith E. Pascal For For Management
1b Elect Director Douglas G. Rauch For For Management
1c Elect Director Cynthia A. Russo For For Management
1d Elect Director Narinder Singh For For Management
1e Elect Director Savneet Singh For For Management
1f Elect Director James C. Stoffel 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
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Beauchamp For For Management
1.2 Elect Director Virginia G. Breen For For Management
1.3 Elect Director Robin L. Pederson For For Management
1.4 Elect Director Andres D. Reiner For For Management
1.5 Elect Director Kenneth B. Robinson For For Management
1.6 Elect Director Ronald V. Waters, III For For Management
1.7 Elect Director Toby J. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For For Management
1b Elect Director James K. Hunt For For Management
1c Elect Director Jonathon S. Jacobson For For Management
1d Elect Director Doug Jones For For Management
1e Elect Director Patrick Kinsella For For Management
1f Elect Director Anne D. McCallion For For Management
1g Elect Director Joseph Mazzella For For Management
1h Elect Director Farhad Nanji For For Management
1i Elect Director Jeffrey A. Perlowitz For For Management
1j Elect Director Lisa M. Shalett For For Management
1k Elect Director Theodore W. Tozer For For Management
1l Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaim Indig For For Management
1.2 Elect Director Michael Weintraub For For Management
1.3 Elect Director Edward Cahill 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 Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaim Indig For For Management
1.2 Elect Director Michael Weintraub For Withhold Management
1.3 Elect Director Edward Cahill For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
PRIVIA HEALTH GROUP, INC.
Ticker: PRVA Security ID: 74276R102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Morris *Withdrawn None None Management
Resolution*
1.2 Elect Director Jeff Bernstein For For Management
1.3 Elect Director Nancy Cocozza For For Management
1.4 Elect Director David King For For Management
1.5 Elect Director Thomas McCarthy None None Management
*Withdrawn Resolution*
1.6 Elect Director Will Sherrill None None Management
*Withdrawn Resolution*
1.7 Elect Director Bill Sullivan None None Management
*Withdrawn Resolution*
1.8 Elect Director Patricia Maryland None None Management
*Withdrawn Resolution*
1.9 Elect Director Jaewon Ryu *Withdrawn None None Management
Resolution*
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC.
Ticker: PCOR Security ID: 74275K108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig F. Courtemanche, For For Management
Jr.
1.2 Elect Director Kathryn A. Bueker For For Management
1.3 Elect Director Nanci E. Caldwell 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
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helen S. Kim For For Management
1b Elect Director Gene G. Kinney For For Management
1c Elect Director Oleg Nodelman For Against Management
1d Elect Director Dennis J. Selkoe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benjamin For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Amar Hanspal For For Management
1.4 Elect Director James Heppelmann For For Management
1.5 Elect Director Michal Katz For For Management
1.6 Elect Director Paul Lacy For For Management
1.7 Elect Director Corinna Lathan For For Management
1.8 Elect Director Blake Moret For For Management
1.9 Elect Director Robert Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PURE STORAGE, INC.
Ticker: PSTG Security ID: 74624M102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Brown For For Management
1.2 Elect Director John "Coz" Colgrove For For Management
1.3 Elect Director Roxanne Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director Vincent D. Poster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Holli C. Ladhani For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director R. Scott Rowe For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Martha B. Wyrsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RANGER OIL CORPORATION
Ticker: ROCC Security ID: 70788V102
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Brian Bales For For Management
1d Elect Director William (Bill) Breslin For For Management
1e Elect Director Adam DeWitt For For Management
1f Elect Director Robert George Elton For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Timothy O'Day For For Management
1i Elect Director Sarah Raiss For For Management
1j Elect Director Michael Sieger For For Management
1k Elect Director Jeffrey C. Smith For For Management
1l Elect Director Carol M. Stephenson 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 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Change Company Name to RB Global, Inc. For For Management
--------------------------------------------------------------------------------
RYAN SPECIALTY HOLDINGS, INC.
Ticker: RYAN Security ID: 78351F107
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Nicholas D. Cortezi For For Management
1.3 Elect Director Robert (Bobby) Le Blanc 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
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rachna Bhasin For For Management
1b Elect Director Alvin Bowles, Jr. For For Management
1c Elect Director Mark Fioravanti For For Management
1d Elect Director William E. (Bill) Haslam For For Management
1e Elect Director Fazal Merchant For For Management
1f Elect Director Patrick Moore For For Management
1g Elect Director Christine Pantoya For For Management
1h Elect Director Robert Prather, Jr. For For Management
1i Elect Director Colin Reed For For Management
1j Elect Director Michael I. Roth 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
--------------------------------------------------------------------------------
SAMSARA INC.
Ticker: IOT Security ID: 79589L106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjit Biswas For For Management
1.2 Elect Director John Bicket For For Management
1.3 Elect Director Marc Andreessen For For Management
1.4 Elect Director Sue Bostrom For For Management
1.5 Elect Director Jonathan Chadwick For For Management
1.6 Elect Director Ann Livermore For For Management
1.7 Elect Director Hemant Taneja For Withhold Management
1.8 Elect Director Sue Wagner For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For For Management
1.2 Elect Director M. Kathleen Behrens For For Management
1.3 Elect Director Stephen L. Mayo For For Management
1.4 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC.
Ticker: SNDR Security ID: 80689H102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jyoti Chopra For For Management
1.2 Elect Director James R. Giertz For For Management
1.3 Elect Director Robert W. Grubbs For For Management
1.4 Elect Director Robert M. Knight, Jr. For For Management
1.5 Elect Director Therese A. Koller For For Management
1.6 Elect Director Mark B. Rourke For For Management
1.7 Elect Director John A. Swainson For For Management
1.8 Elect Director James L. Welch For For Management
1.9 Elect Director Kathleen M. Zimmermann 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
--------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC.
Ticker: SHLS Security ID: 82489W107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeannette Mills For For Management
1.2 Elect Director Lori Sundberg For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIGNIFY HEALTH, INC.
Ticker: SGFY Security ID: 82671G100
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Robert J. Conrad For For Management
1.3 Elect Director Nina Richardson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tsung-Ming Chung and Han-Ping D. For For Management
Shieh as Director
2 Approve Appointment of Deloitte & For For Management
Touche as Independent Auditor
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick D. Anderson For For Management
1b Elect Director Jack W. Lasersohn For For Management
1c Elect Director Erica J. Rogers For For Management
1d Elect Director Elizabeth H. Weatherman For For Management
1e Elect Director Donald J. Zurbay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director Michael Kaufman For For Management
1.6 Elect Director Erin Mulligan Nelson For For Management
1.7 Elect Director Nikul Patel For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark Yost 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
--------------------------------------------------------------------------------
SKYWARD SPECIALTY INSURANCE GROUP, INC.
Ticker: SKWD Security ID: 830940102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hays For For Management
1.2 Elect Director Robert Creager For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SONOS, INC.
Ticker: SONO Security ID: 83570H108
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Conrad For For Management
1.2 Elect Director Julius Genachowski For For Management
1.3 Elect Director Michelangelo Volpi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS, INC.
Ticker: SWTX Security ID: 85205L107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saqib Islam For For Management
1.2 Elect Director Carlos Alban 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
--------------------------------------------------------------------------------
SPRINKLR, INC.
Ticker: CXM Security ID: 85208T107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neeraj Agrawal For Withhold Management
1b Elect Director Edwin Gillis For For Management
1c Elect Director Yvette Kanouff 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPROUT SOCIAL, INC.
Ticker: SPT Security ID: 85209W109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barris For For Management
1b Elect Director Raina Moskowitz For For Management
1c Elect Director Karen Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPX TECHNOLOGIES, INC.
Ticker: SPXC Security ID: 78473E103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricky D. Puckett For For Management
1.2 Elect Director Meenal A. Sethna For For Management
1.3 Elect Director Tana L. Utley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Normand A. Boulanger For For Management
1b Elect Director David A. Varsano For For Management
1c Elect Director Michael J. Zamkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Kenneth W. Cornew For For Management
1.4 Elect Director Traci M. Dolan For For Management
1.5 Elect Director James C. Marcuccilli For For Management
1.6 Elect Director Bradley S. Seaman For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Luis M. Sierra For For Management
1.9 Elect Director Steven A. Sonnenberg For For Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam T. Berlew For For Management
1.2 Elect Director Maryam Brown For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director Lisa Carnoy For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director James P. Kavanaugh For For Management
1.7 Elect Director Ronald J. Kruszewski For For Management
1.8 Elect Director Daniel J. Ludeman For For Management
1.9 Elect Director Maura A. Markus For For Management
1.10 Elect Director David A. Peacock For For Management
1.11 Elect Director Thomas W. Weisel For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Amend Certificate of Incorporation to For For Management
Provide for the Exculpation of Officers
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Hurlston For For Management
1b Elect Director Patricia Kummrow For For Management
1c Elect Director Vivie "YY" Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372203
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kim D. Blickenstaff For For Management
1b Elect Director Myoungil Cha For For Management
1c Elect Director Peyton R. Howell For For Management
1d Elect Director Joao Paulo Falcao For For Management
Malagueira
1e Elect Director Kathleen McGroddy-Goetz For For Management
1f Elect Director John F. Sheridan For For Management
1g Elect Director Christopher J. Twomey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy E. Guertin For For Management
1b Elect Director Peter Herweck For For Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Ernest E. Maddock For For Management
1e Elect Director Marilyn Matz For For Management
1f Elect Director Gregory S. Smith For For Management
1g Elect Director Ford Tamer For For Management
1h Elect Director Paul J. Tufano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE AZEK COMPANY INC.
Ticker: AZEK Security ID: 05478C105
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Hendrickson For For Management
1.2 Elect Director Howard Heckes For For Management
1.3 Elect Director Bennett Rosenthal For For Management
1.4 Elect Director Jesse Singh 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 Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
TOPGOLF CALLAWAY BRANDS CORP.
Ticker: MODG Security ID: 131193104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Erik J Anderson For For Management
1.3 Elect Director Laura J. Flanagan For For Management
1.4 Elect Director Russell L. Fleischer For For Management
1.5 Elect Director Bavan M. Holloway For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Scott M. Marimow For For Management
1.8 Elect Director Adebayo O. Ogunlesi For For Management
1.9 Elect Director Varsha R. Rao For For Management
1.10 Elect Director Linda B. Segre For For Management
1.11 Elect Director Anthony S. Thornley For For Management
1.12 Elect Director C. Matthew Turney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSMEDICS GROUP, INC.
Ticker: TMDX Security ID: 89377M109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Waleed H. Hassanein For For Management
1b Elect Director James R. Tobin For For Management
1c Elect Director Edward M. Basile For For Management
1d Elect Director Thomas J. Gunderson For For Management
1e Elect Director Edwin M. Kania, Jr. For For Management
1f Elect Director Stephanie Lovell For For Management
1g Elect Director Merilee Raines For For Management
1h Elect Director David Weill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TREACE MEDICAL CONCEPTS, INC.
Ticker: TMCI Security ID: 89455T109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance A. Berry For For Management
1.2 Elect Director Elizabeth 'Betsy' S. For For Management
Hanna
1.3 Elect Director Jane E. Kiernan For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Ostfeld For For Management
1b Elect Director Jean E. Spence For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Ronald W. Kaplan For For Management
1.3 Elect Director Gerald Volas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH FINANCIAL, INC.
Ticker: TFIN Security ID: 89679E300
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Aaron P. Graft For For Management
1.3 Elect Director Charles A. Anderson For For Management
1.4 Elect Director Harrison B. Barnes For For Management
1.5 Elect Director Debra A. Bradford For For Management
1.6 Elect Director Richard L. Davis For For Management
1.7 Elect Director Davis Deadman For For Management
1.8 Elect Director Laura K. Easley For For Management
1.9 Elect Director Maribess L. Miller For For Management
1.10 Elect Director Michael P. Rafferty For For Management
1.11 Elect Director C. Todd Sparks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Bernard A. Harris, Jr. For For Management
1.4 Elect Director Kathleen A. Gilmartin For For Management
1.5 Elect Director Regg E. Swanson For For Management
1.6 Elect Director Clayton K. Trier For For Management
1.7 Elect Director Anne B. Motsenbocker For For Management
1.8 Elect Director Nancy J. Ham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UIPATH, INC.
Ticker: PATH Security ID: 90364P105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Dines For Withhold Management
1b Elect Director Philippe Botteri For Withhold Management
1c Elect Director Michael Gordon For For Management
1d Elect Director Daniel D. Springer For For Management
1e Elect Director Laela Sturdy For Withhold Management
1f Elect Director Karenann Terrell For For Management
1g Elect Director Richard P. Wong 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
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emil D. Kakkis For For Management
1b Elect Director Shehnaaz Suliman For For Management
1c Elect Director Daniel G. Welch For For Management
2 Approve Omnibus Stock Plan For For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yakov Faitelson For For Management
1.2 Elect Director Thomas F. Mendoza For For Management
1.3 Elect Director Avrohom J. Kess For For Management
1.4 Elect Director Ohad Korkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION
Ticker: VRRM Security ID: 92511U102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Byrne For For Management
1.2 Elect Director David Roberts For For Management
1.3 Elect Director John Rexford 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 For Management
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director M. Michael Ansour For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Philip D. Davies For For Management
1.5 Elect Director Andrew T. D'Amico For For Management
1.6 Elect Director Estia J. Eichten For For Management
1.7 Elect Director Zmira Lavie For For Management
1.8 Elect Director Michael S. McNamara For For Management
1.9 Elect Director James F. Schmidt For For Management
1.10 Elect Director John Shen For For Management
1.11 Elect Director Claudio Tuozzolo For For Management
1.12 Elect Director Patrizio Vinciarelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VIRTU FINANCIAL, INC.
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cifu For For Management
1.2 Elect Director Joseph J. Grano, Jr. For For Management
1.3 Elect Director Joanne M. Minieri 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 Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Bunsei Kure For For Management
1e Elect Director Sachin S. Lawande For For Management
1f Elect Director Joanne M. Maguire For For Management
1g Elect Director Robert J. Manzo For For Management
1h Elect Director Francis M. Scricco For For Management
1i Elect Director David L. Treadwell 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
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director Trent Broberg For For Management
1d Elect Director Larry J. Magee For For Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Sudhanshu S. Priyadarshi For For Management
1g Elect Director Scott K. Sorensen For For Management
1h Elect Director Stuart A. Taylor, II For For Management
1i Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Groch For For Management
1.4 Elect Director James (Jim) Neary For For Management
1.5 Elect Director Melissa Smith For For Management
1.6 Elect Director Stephen Smith For For Management
1.7 Elect Director Susan Sobbott For For Management
1.8 Elect Director Regina O. Sommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For For Management
1.2 Elect Director Erika T. Davis For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
1.4 Elect Director Erik Olsson For For Management
1.5 Elect Director Rebecca L. Owen For For Management
1.6 Elect Director Jeff Sagansky For For Management
1.7 Elect Director Bradley L. Soultz For For Management
1.8 Elect Director Michael W. Upchurch 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
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For Withhold Management
1.2 Elect Director Wesley S. McDonald For For Management
1.3 Elect Director Anna (Ania) 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
--------------------------------------------------------------------------------
WOLFSPEED, INC.
Ticker: WOLF Security ID: 977852102
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Byrne For For Management
1.2 Elect Director Patricia Mulroy For For Management
1.3 Elect Director Philip G. Satre For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
XPONENTIAL FITNESS, INC.
Ticker: XPOF Security ID: 98422X101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chelsea A. Grayson For Withhold Management
1b Elect Director Jair Clarke For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZENDESK INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Frandsen For For Management
1b Elect Director Brandon Gayle For For Management
1c Elect Director Ronald Pasek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZENDESK INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: AUG 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
--------------------------------------------------------------------------------
ZILLOW GROUP, INC.
Ticker: Z Security ID: 98954M101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy C. Bohutinsky For Against Management
1.2 Elect Director Jay C. Hoag For Against Management
1.3 Elect Director Gregory B. Maffei For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZUORA, INC.
Ticker: ZUO Security ID: 98983V106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar P. Abbosh For For Management
1.2 Elect Director Sarah R. Bond For For Management
1.3 Elect Director Jason Pressman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZURN ELKAY WATER SOLUTIONS CORPORATION
Ticker: ZWS Security ID: 98983L108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Christopoul For For Management
1.2 Elect Director Emma M. McTague For For Management
1.3 Elect Director Peggy N. Troy 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
======================= Optimum Small-Mid Cap Value Fund =======================
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph B. Burton For For Management
2 Elect Kathleen S. Dvorak For For Management
3 Elect Boris Elisman For For Management
4 Elect Pradeep Jotwani For For Management
5 Elect Robert J. Keller For For Management
6 Elect Thomas Kroeger For For Management
7 Elect Ronald M. Lombardi For For Management
8 Elect Graciela Monteagudo For Against Management
9 Elect E. Mark Rajkowski For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Amendment to the 2022 Incentive Plan For Against Management
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Janet O. Estep FOR FOR Management
2 Election of Director: James C. Hale III FOR FOR Management
3 Election of Director: Mary P. Harman FOR FOR Management
4 Election of Director: Charles E. FOR FOR Management
Peters, Jr.
5 Election of Director: Adalio T. Sanchez FOR FOR Management
6 Election of Director: Thomas W. Warsop FOR FOR Management
III
7 Election of Director: Samir M. Zabaneh FOR FOR Management
8 To ratify the appointment of Deloitte FOR FOR Management
& Touche LLP as our independent
registered public accounting firm for
2023.
9 To conduct an advisory vote to approve FOR FOR Management
named executive officer compensation.
10 To conduct an advisory vote on the 1 1 Management
frequency of future advisory votes on
executive compensation.
11 To approve the amendment and FOR FOR Management
restatement of the ACI Worldwide, Inc.
2020 Equity and Incentive Compensation
Plan.
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil M. Ashe For For Management
2 Elect Marcia J. Avedon For For Management
3 Elect W. Patrick Battle For For Management
4 Elect Michael J. Bender For For Management
5 Elect G. Douglas Dillard, Jr. For For Management
6 Elect James H. Hance, Jr. For For Management
7 Elect Maya Leibman For For Management
8 Elect Laura G. OShaughnessy For For Management
9 Elect Mark J. Sachleben For For Management
10 Elect Mary A. Winston For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karen Alvingham For For Management
2 Elect Tracy A. Atkinson For For Management
3 Elect Dwight D. Churchill For For Management
4 Elect Jay C. Horgen For For Management
5 Elect Reuben Jeffery III For For Management
6 Elect Felix V. Matos Rodriguez For For Management
7 Elect Tracy P. Palandjian For For Management
8 Elect David C. Ryan For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael C. Arnold For For Management
2 Elect Sondra L. Barbour For For Management
3 Elect Suzanne P. Clark For For Management
4 Elect Bob De Lange For For Management
5 Elect Eric P. Hansotia For For Management
6 Elect George E. Minnich For For Management
7 Elect Niels Porksen For For Management
8 Elect David M. Sagehorn For For Management
9 Elect Mallika Srinivasan For For Management
10 Elect Matthew Tsien For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia M. Bedient For For Management
2 Elect James A. Beer For For Management
3 Elect Raymond L. Conner For For Management
4 Elect Daniel K. Elwell For For Management
5 Elect Dhiren Fonseca For For Management
6 Elect Kathleen T. Hogan For For Management
7 Elect Adrienne R. Lofton For For Management
8 Elect Benito Minicucci For For Management
9 Elect Helvi K. Sandvik For For Management
10 Elect J. Kenneth Thompson For For Management
11 Elect Eric K. Yeaman For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy L. Altmaier For For Management
2 Elect D. Scott Barbour For For Management
3 Elect Philip J. Christman For For Management
4 Elect David C. Everitt For For Management
5 Elect David S. Graziosi For For Management
6 Elect Carolann I. Haznedar For For Management
7 Elect Richard P. Lavin For Against Management
8 Elect Sasha Ostojic For For Management
9 Elect Gustave F. Perna For For Management
10 Elect Krishna Shivram For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 36186C202
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Franklin W. Hobbs For For Management
2 Elect Kenneth J. Bacon For For Management
3 Elect William H. Cary For For Management
4 Elect Mayree C. Clark For For Management
5 Elect Kim S. Fennebresque For For Management
6 Elect Melissa Goldman For For Management
7 Elect Marjorie Magner For For Management
8 Elect David Reilly For For Management
9 Elect Brian H. Sharples For For Management
10 Elect Michael F. Steib For For Management
11 Elect Jeffrey J. Brown For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew C. Blank For For Management
1.2 Elect Joseph M. Cohen For For Management
1.3 Elect Debra G. Perelman For For Management
1.4 Elect Leonard Tow For Withhold Management
1.5 Elect Carl E. Vogel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares Until Normal
Retirement Age
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Minicucci For For Management
2 Elect Adrian Gardner For For Management
3 Elect Ralph de la Vega For For Management
4 Elect Eli Gelman For For Management
5 Elect Richard T.C. LeFave For Against Management
6 Elect John A. MacDonald For For Management
7 Elect Shuky Sheffer For For Management
8 Elect Yvette Kanouff For For Management
9 Elect Sarah Ruth Davis For For Management
10 Elect Amos Genish For For Management
11 Approve the 2023 Employee Share For For Management
Purchase Plan
12 Increase Quarterly Dividend For For Management
13 Accounts and Reports For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernest S. Rady For For Management
1.2 Elect Robert S. Sullivan For For Management
1.3 Elect Thomas S. Olinger For For Management
1.4 Elect Joy L. Schaefer For Withhold Management
1.5 Elect Nina A. Tran For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. McCaslin For Against Management
2 Elect William P. Miller II For For Management
3 Elect Sandra E. Pierce For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl H. Lindner, III For For Management
1.2 Elect S. Craig Lindner For For Management
1.3 Elect John B. Berding For For Management
1.4 Elect James E. Evans For Withhold Management
1.5 Elect Terry S. Jacobs For For Management
1.6 Elect Gregory G. Joseph For For Management
1.7 Elect Mary Beth Martin For For Management
1.8 Elect Amy Y. Murray For For Management
1.9 Elect Evans N. Nwankwo For For Management
1.10 Elect William W. Verity For Withhold Management
1.11 Elect John I. Von Lehman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James J. Kim For For Management
2 Elect Susan Y. Kim For For Management
3 Elect Giel Rutten For For Management
4 Elect Douglas A. Alexander For For Management
5 Elect Roger A. Carolin For For Management
6 Elect Winston J. Churchill For Withhold Management
7 Elect Daniel Liao For For Management
8 Elect MaryFrances McCourt For For Management
9 Elect Robert R. Morse For For Management
10 Elect Gil C. Tily For For Management
11 Elect David N. Watson For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710839
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francine J. Bovich For For Management
2 Elect David L. Finkelstein For For Management
3 Elect Thomas Hamilton For For Management
4 Elect Kathy Hopinkah Hannan For For Management
5 Elect Michael Haylon For For Management
6 Elect Martin Laguerre For For Management
7 Elect Eric A. Reeves For For Management
8 Elect John H. Schaefer For For Management
9 Elect Glenn A. Votek For For Management
10 Elect Vicki Williams For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Decrease in Authorized Common Stock For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Annell R. Bay For Against Management
2 Elect John J. Christmann IV For For Management
3 Elect Juliet S. Ellis For For Management
4 Elect Charles W. Hooper For For Management
5 Elect Chansoo Joung For For Management
6 Elect H. Lamar McKay For For Management
7 Elect Amy H. Nelson For For Management
8 Elect Daniel W. Rabun For For Management
9 Elect Peter A. Ragauss For For Management
10 Elect David L. Stover For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Amendment to Allow Exculpation of For Against Management
Officers
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd E. Johnson For For Management
2 Elect Donald A. Nolan For For Management
3 Elect Patricia K. Wagner For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark C. Biderman For For Management
1.2 Elect Pamela G. Carlton For For Management
1.3 Elect Brenna Haysom For For Management
1.4 Elect Robert A. Kasdin For For Management
1.5 Elect Katherine G. Newman For For Management
1.6 Elect Eric L. Press For For Management
1.7 Elect Scott S. Prince For For Management
1.8 Elect Stuart A. Rothstein For For Management
1.9 Elect Michael E. Salvati For For Management
1.10 Elect Carmencita N.M. Whonder For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glenn W. Bunting For For Management
1.2 Elect Jon A. Fosheim For For Management
1.3 Elect Kristian M. Gathright For For Management
1.4 Elect Carolyn B. Handlon For For Management
1.5 Elect Glade M. Knight For For Management
1.6 Elect Justin G. Knight For For Management
1.7 Elect Blythe J. McGarvie For For Management
1.8 Elect L. Hugh Redd For For Management
1.9 Elect Howard E. Woolley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Salvatore A. Abbate For For Management
2 Elect Eduardo F. Conrado For Against Management
3 Elect Fredrik J. Eliasson For For Management
4 Elect Michael P. Hogan For For Management
5 Elect Kathleen D. McElligott For For Management
6 Elect Judy R. McReynolds For For Management
7 Elect Craig E. Philip For For Management
8 Elect Steven L. Spinner For For Management
9 Elect Janice E. Stipp For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Amendment to Update the Exculpation For Against Management
Provision
--------------------------------------------------------------------------------
ARCH RESOURCES, INC.
Ticker: ARCH Security ID: 03940R107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James N. Chapman For For Management
1.2 Elect John W. Eaves For For Management
1.3 Elect Holly K. Koeppel For For Management
1.4 Elect Patrick A Krieghauser For For Management
1.5 Elect Paul A. Lang For For Management
1.6 Elect Richard A. Navarre For For Management
1.7 Elect Molly P. Zhang For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Sell or Issue Shares For For Management
Below Net Asset Value
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael J. Arougheti For For Management
2 Elect Ann Torre Bates For For Management
3 Elect Steven B. McKeever For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC.
Ticker: AHH Security ID: 04208T108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George F. Allen For Against Management
2 Elect James A. Carroll For For Management
3 Elect James C. Cherry For For Management
4 Elect Dennis H. Gartman For For Management
5 Elect Louis S. Haddad For For Management
6 Elect Eva S. Hardy For For Management
7 Elect Daniel A. Hoffler For For Management
8 Elect A. Russell Kirk For For Management
9 Elect John W. Snow For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2013 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Austen For Withhold Management
1.2 Elect Fabian T. Garcia For For Management
1.3 Elect Steven H. Gunby For For Management
1.4 Elect Gail E. Hamilton For For Management
1.5 Elect Andrew Kerin For For Management
1.6 Elect Sean J Kerins For For Management
1.7 Elect Carol P. Lowe For For Management
1.8 Elect Mary T. McDowell For For Management
1.9 Elect Stephen C. Patrick For For Management
1.10 Elect Gerry P. Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Steven D. Bishop FOR FOR Management
2 Election of Director: Brendan M. FOR FOR Management
Cummins
3 Election of Director: Suzan F. Harrison FOR FOR Management
4 Election of Director: Jay V. Ihlenfeld FOR FOR Management
5 Election of Director: Wetteny Joseph FOR FOR Management
6 Election of Director: Susan L. Main FOR FOR Management
7 Election of Director: Guillermo Novo FOR FOR Management
8 Election of Director: Jerome A. FOR FOR Management
Peribere
9 Election of Director: Janice J. Teal FOR FOR Management
10 To ratify the appointment of Ernst & FOR FOR Management
Young LLP as independent registered
public accountants for fiscal 2023.
11 To vote upon a non-binding advisory FOR FOR Management
resolution approving the compensation
paid to Ashland's named executive
officers, as disclosed pursuant to
Item 402 of Regulation S-K, including
the Compensation Discussion and
Analysis, compensation tables and
narrativ
12 The stockholder vote to approve the 1 1 Management
compensation of the named executive
officers as required by Section
14A(a)(2) of the Securities Exchange
Act of 1934, as amended, should occur
every one, two or three years.
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Jay Gerken For For Management
1.2 Elect Judith P. Greffin For For Management
1.3 Elect Michael J. Haddad For For Management
1.4 Elect Andrew J. Harmening For For Management
1.5 Elect Robert A. Jeffe For For Management
1.6 Elect Eileen A. Kamerick For For Management
1.7 Elect Gale E. Klappa For For Management
1.8 Elect Cory L. Nettles For For Management
1.9 Elect Karen T. van Lith For For Management
1.10 Elect John B. Williams For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ATKORE INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeri L. Isbell For For Management
2 Elect Wilbert W. James, Jr. For For Management
3 Elect Betty R. Johnson For For Management
4 Elect Justin A. Kershaw For For Management
5 Elect Scott H. Muse For For Management
6 Elect Michael V. Schrock For For Management
7 Elect William R. VanArsdale Abstain Abstain Management
8 Elect William E. Waltz Jr. For For Management
9 Elect A. Mark Zeffiro For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 Appointment of PricewaterhouseCoopers FOR FOR Management
LLP as the Company's independent
registered public accounting firm and
auditor until the conclusion of the
2024 Annual General Meeting of Members
and delegation of authority to the
Board, acting through the Audit Comm
3 Approval of the amendment and FOR FOR Management
restatement of our Amended and
Restated 2014 Incentive Award Plan.
4 Non-binding advisory vote to approve FOR FOR Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bryant R. Riley For For Management
2 Elect Thomas J. Kelleher For For Management
3 Elect Robert L. Antin For For Management
4 Elect Tammy Brandt For For Management
5 Elect Robert D'Agostino For For Management
6 Elect Renee E. LaBran For For Management
7 Elect Randall E. Paulson For For Management
8 Elect Michael J. Sheldon For For Management
9 Elect Mimi K. Walters For Against Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For For Management
2 Ratification of Auditor For For Management
3 Elect Mario Covo For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Evan Bayh For For Management
2 Elect Jonathan F. Foster For For Management
3 Elect Idalene F. Kesner For For Management
4 Elect Jill A. Rahman For For Management
5 Elect Carl J. (Rick) Rickertsen For For Management
6 Elect Thomas E. Salmon For For Management
7 Elect Chaney M. Sheffield, Jr. For For Management
8 Elect Robert A. Steele For For Management
9 Elect Stephen E. Sterrett For For Management
10 Elect Scott B. Ullem For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 30, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR W Management
1 DIRECTOR FOR W Management
1 DIRECTOR FOR W Management
1 DIRECTOR FOR W Management
2 Approval of the ratification of Ernst FOR FOR Management
& Young LLP as the Company's
Independent Registered Public
Accounting Firm for fiscal year 2022.
3 Approval, on an advisory basis, of FOR Against Management
executive compensation.
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julie Kunkel For For Management
2 Elect Tara Walpert Levy For For Management
3 Elect Melanie Marein-Efron For For Management
4 Elect James R. Craigie For For Management
5 Elect David J. Deno For For Management
6 Elect Lawrence V. Jackson For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Permit Shareholders to Call Special For Abstain Management
Meetings
10 Amendment to Allow Exculpation of For Against Management
Officers
11 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meeting
12 Shareholder Proposal Regarding GHG Against Against Shareholder
Targets and Alignment with Paris
Agreement
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sara A. Greenstein For For Management
2 Elect Michael S. Hanley For For Management
3 Elect Frederic B. Lissalde For For Management
4 Elect Shaun E. McAlmont For For Management
5 Elect Deborah D. McWhinney For For Management
6 Elect Alexis P. Michas For For Management
7 Elect Sailaja K. Shankar For For Management
8 Elect Hau N. Thai-Tang For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor For For Management
12 Approval of the 2023 Stock Incentive For For Management
Plan
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
14 Shareholder Proposal Regarding Just Against For Shareholder
Transition Reporting
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James M. Taylor Jr. For For Management
2 Elect Michael Berman For For Management
3 Elect Julie Bowerman For For Management
4 Elect Sheryl M. Crosland For For Management
5 Elect Thomas W. Dickson For For Management
6 Elect Daniel B. Hurwitz For For Management
7 Elect Sandra A.J. Lawrence For For Management
8 Elect William D. Rahm For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy E. Cooper For For Management
2 Elect David C. Everitt For For Management
3 Elect Reginald Fils-Aime For For Management
4 Elect Lauren P. Flaherty For For Management
5 Elect David M. Foulkes For For Management
6 Elect Joseph W. McClanathan For For Management
7 Elect David V. Singer For For Management
8 Elect J. Steven Whisler For For Management
9 Elect Roger J. Wood For For Management
10 Elect MaryAnn Wright For For Management
11 Amendment to Allow Exculpation of For Against Management
Officers
12 Amendment to Clarify, Streamline and For For Management
Modernize the Charter
13 Amendment to Eliminate Outdated For For Management
Language
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Approval of the 2023 Stock Incentive For For Management
Plan
17 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eliane Aleixo Lustosa de Andrade For For Management
2 Elect Sheila C. Bair For For Management
3 Elect Carol M. Browner For For Management
4 Elect David Fransen For Abstain Management
5 Elect Gregory A. Heckman For For Management
6 Elect Bernardo Hees For For Management
7 Elect Michael Kobori For For Management
8 Elect Monica McGurk For For Management
9 Elect Kenneth M. Simril For For Management
10 Elect Henry W. Winship For For Management
11 Elect Mark N. Zenuk For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director to hold office FOR FOR Management
until 2024: Jan A. Bertsch
2 Election of Director to hold office FOR FOR Management
until 2024: Gerhard F. Burbach
3 Election of Director to hold office FOR FOR Management
until 2024: Rex D. Geveden
4 Election of Director to hold office FOR FOR Management
until 2024: James M. Jaska
5 Election of Director to hold office FOR FOR Management
until 2024: Kenneth J. Krieg
6 Election of Director to hold office FOR FOR Management
until 2024: Leland D. Melvin
7 Election of Director to hold office FOR FOR Management
until 2024: Robert L. Nardelli
8 Election of Director to hold office FOR FOR Management
until 2024: Barbara A. Niland
9 Election of Director to hold office FOR FOR Management
until 2024: John M. Richardson
10 Advisory vote on compensation of our FOR FOR Management
Named Executive Officers.
11 Advisory vote on the frequency of the 1 1 Management
advisory vote on the compensation of
our Named Executive Officers.
12 Ratification of Appointment of FOR FOR Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q305
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Bremner For Withhold Management
1.2 Elect Tiffany Thom Cepak For For Management
1.3 Elect James N. Chapman For For Management
1.4 Elect Francisco J. Leon For For Management
1.5 Elect Mark A. McFarland For For Management
1.6 Elect Nicole N. Brady For For Management
1.7 Elect Julio M. Quintana For For Management
1.8 Elect William B. Roby For For Management
1.9 Elect Alejandra Veltmann For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to Allow Exculpation of For Against Management
Officers
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy Gibbons For For Management
2 Elect Jane Thompson For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC.
Ticker: CPRX Security ID: 14888U101
Meeting Date: SEP 19, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick J. McEnany For For Management
2 Elect Philip H. Coelho For Against Management
3 Elect Charles B. O'Keeffe For For Management
4 Elect David S. Tierney For For Management
5 Elect Donald A. Denkhaus For For Management
6 Elect Richard J. Daly For For Management
7 Elect Molly Harper For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
10 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nelson Chung For For Management
2 Elect Felix S. Fernandez For For Management
3 Elect Maan-Huei Hung For For Management
4 Elect Richard Sun For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean S. Blackwell For For Management
2 Elect William M. Brown For For Management
3 Elect Edward G. Galante For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect David F. Hoffmeister For For Management
6 Elect Jay V. Ihlenfeld For For Management
7 Elect Deborah J. Kissire For For Management
8 Elect Michael Koenig For For Management
9 Elect Kim K.W. Rucker For For Management
10 Elect Lori J. Ryerkerk For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Amendment to the 2018 Global Incentive For For Management
Plan
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John C. Carter For For Management
1.2 Elect Alexander M. Davern For For Management
1.3 Elect Timothy R. Dehne For For Management
1.4 Elect John M. Forsyth For For Management
1.5 Elect Deirdre Hanford For For Management
1.6 Elect Raghib Hussain For For Management
1.7 Elect Catherine P. Lego For For Management
1.8 Elect David J. Tupman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2018 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Van Saun For For Management
2 Elect Lee Alexander For For Management
3 Elect Christine M. Cumming For For Management
4 Elect Kevin Cummings For For Management
5 Elect William P. Hankowsky For For Management
6 Elect Edward J. Kelly, III For For Management
7 Elect Robert G. Leary For For Management
8 Elect Terrance J. Lillis For For Management
9 Elect Michele N. Siekerka For For Management
10 Elect Shivan S. Subramaniam For For Management
11 Elect Christopher J. Swift For For Management
12 Elect Wendy A. Watson For For Management
13 Elect Marita Zuraitis For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CITY OFFICE REIT, INC.
Ticker: CIO Security ID: 178587101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Sweet For For Management
2 Elect James Farrar For For Management
3 Elect Michael Mazan For For Management
4 Elect John McLernon For For Management
5 Elect Sabah Mirza For Against Management
6 Elect Mark Murski For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wouter van Kempen For For Management
1.2 Elect Deborah L. Byers For For Management
1.3 Elect Morris R. Clark For For Management
1.4 Elect M.Christopher Doyle For For Management
1.5 Elect Carrie M. Fox For For Management
1.6 Elect Carrie L. Hudak For For Management
1.7 Elect James M. Trimble For For Management
1.8 Elect Howard A. Willard III For For Management
1.9 Elect Jeffrey E. Wojahn For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment for Shareholders to Call For For Management
Special Meetings
5 Permit Shareholders to Act by Written For For Management
Consent
6 Amendment to Articles Limiting the For Against Management
Liability of Certain Officers
7 Amendment Relating to Filling Board For For Management
Vacancies
8 Amendment to Add Federal Forum For Against Management
Selection Provision
9 Amendment to clarify and modernize the For For Management
Certificate of Incorporation
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Bless For For Management
1.2 Elect Jose O. Montemayor For For Management
1.3 Elect Don M. Randel For For Management
1.4 Elect Andre Rice For For Management
1.5 Elect Dino E. Robusto For For Management
1.6 Elect Kenneth I. Siegel For For Management
1.7 Elect Andrew H. Tisch For For Management
1.8 Elect Benjamin J. Tisch For For Management
1.9 Elect James S. Tisch For Withhold Management
1.10 Elect Jane Wang For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary C. Bhojwani For For Management
2 Elect Archie M. Brown, Jr. For For Management
3 Elect Stephen N. David For Against Management
4 Elect David B. Foss For For Management
5 Elect Nina Henderson For For Management
6 Elect Adrianne B Lee For For Management
7 Elect Daniel R. Maurer For For Management
8 Elect Chetlur S. Ragavan For For Management
9 Elect Steven E. Shebik For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Cort L. O'Haver FOR FOR Management
2 Election of Director: Craig D. Eerkes FOR FOR Management
3 Election of Director: Mark A. FOR FOR Management
Finkelstein
4 Election of Director: Eric S. Forrest FOR FOR Management
5 Election of Director: Peggy Y. Fowler FOR FOR Management
6 Election of Director: Randal L. Lund FOR FOR Management
7 Election of Director: Luis F. Machuca FOR FOR Management
8 Election of Director: S. Mae Fujita FOR FOR Management
Numata
9 Election of Director: Maria M. Pope FOR FOR Management
10 Election of Director: John F. Schultz FOR FOR Management
11 Election of Director: Elizabeth W. FOR FOR Management
Seaton
12 Election of Director: Clint E. Stein FOR FOR Management
13 Election of Director: Hilliard C. FOR FOR Management
Terry, III
14 Election of Director: Anddria Varnado FOR FOR Management
15 To vote on an advisory (non-binding) FOR FOR Management
resolution to approve the compensation
of Columbia's named executive officers.
16 To vote on the frequency (either one, 1 1 Management
two or three years) of future
shareholder votes on an advisory
(non-binding) resolution on executive
compensation.
17 To vote on an advisory (non-binding) FOR FOR Management
resolution to appoint Deloitte &
Touche LLP as our independent
registered public accounting firm for
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy Avila For For Management
2 Elect Michael E. Collins For For Management
3 Elect Roger A. Cregg For For Management
4 Elect Curtis C. Farmer For For Management
5 Elect Jacqueline P. Kane For For Management
6 Elect Derek J. Kerr For For Management
7 Elect Richard G. Lindner For For Management
8 Elect Jennifer H. Sampson For For Management
9 Elect Barbara R. Smith For For Management
10 Elect Robert S. Taubman For For Management
11 Elect Reginald M. Turner, Jr. For For Management
12 Elect Nina Vaca For For Management
13 Elect Michael G. Van de Ven For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CONSENSUS CLOUD SOLUTIONS, INC.
Ticker: CCSI Security ID: 20848V105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Elaine Healy FOR FOR Management
2 Election of Director: Stephen Ross FOR FOR Management
3 To ratify the appointment of BDO USA, FOR FOR Management
LLP to serve as the Company's
independent auditors for fiscal 2023.
4 Approve on a non-binding, advisory 1 1 Management
basis, the frequency of future
non-binding, advisory votes to approve
the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna M. Alvarado For For Management
2 Elect Robert J. Dennis For For Management
3 Elect Mark A. Emkes For For Management
4 Elect Damon T. Hininger For For Management
5 Elect Stacia A. Hylton For For Management
6 Elect Harley G. Lappin For For Management
7 Elect Anne L. Mariucci For For Management
8 Elect Thurgood Marshall, Jr. For For Management
9 Elect Devin I. Murphy For Against Management
10 Elect John R. Prann, Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
COVENANT LOGISTICS GROUP, INC.
Ticker: CVLG Security ID: 22284P105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David R. Parker For For Management
1.2 Elect Benjamin S. Carson, Sr. For For Management
1.3 Elect Joey B. Hogan For For Management
1.4 Elect D. Michael Kramer For For Management
1.5 Elect Bradley A. Moline For Withhold Management
1.6 Elect Rachel Parker-Hatchett For For Management
1.7 Elect Tracy L. Rosser For For Management
1.8 Elect Herbert J. Schmidt For For Management
1.9 Elect W. Miller Welborn For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Amendment to the 2006 Omnibus For Against Management
Incentive Plan
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rachel A. Barger For For Management
2 Elect David G. Barnes For For Management
3 Elect Rajan Naik For For Management
4 Elect Haiyan Song For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Amendment to the 2005 Stock Incentive For Against Management
Plan
8 Amendment to Articles to Limit the For Against Management
Liability of Certain Officers
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CTO REALTY GROWTH, INC.
Ticker: CTO Security ID: 22948Q101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John P. Albright For For Management
2 Elect George R. Brokaw For Against Management
3 Elect Christopher J. Drew For For Management
4 Elect Laura M. Franklin For For Management
5 Elect R. Blakeslee Gable For Against Management
6 Elect Christopher W. Haga For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Amendment to the 2010 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert N. Mackay For For Management
2 Elect T. Lawrence Way For Against Management
3 Elect Steven J. Zuckerman For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2019 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela M. Arway For For Management
2 Elect Charles G. Berg For For Management
3 Elect Barbara J. Desoer For For Management
4 Elect Jason M. Hollar For For Management
5 Elect Gregory J. Moore For For Management
6 Elect John M. Nehra For For Management
7 Elect Javier J. Rodriguez For For Management
8 Elect Adam H. Schechter For For Management
9 Elect Phyllis R. Yale For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Amendment to Allow Exculpation of For Against Management
Officers
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William C. Cobb For For Management
1.2 Elect Paul R. Garcia For For Management
1.3 Elect Cheryl Mayberry McKissack For For Management
1.4 Elect Barry C. McCarthy For For Management
1.5 Elect Don J. McGrath For Withhold Management
1.6 Elect Thomas J. Reddin For For Management
1.7 Elect Martyn R. Redgrave For For Management
1.8 Elect John L. Stauch For For Management
1.9 Elect Telisa L. Yancy For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the 2022 Stock Incentive For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark J. Barrenechea For For Management
2 Elect Emanuel Chirico For For Management
3 Elect William J. Colombo For For Management
4 Elect Anne Fink For For Management
5 Elect Larry Fitzgerald, Jr. For For Management
6 Elect Lauren R. Hobart For For Management
7 Elect Sandeep Lakhmi Mathrani For For Management
8 Elect Desiree Ralls-Morrison For For Management
9 Elect Lawrence J. Schorr For Withhold Management
10 Elect Edward W. Stack For For Management
11 Elect Larry D. Stone For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
15 Amendment to Articles Regarding For Against Management
Officer Exculpation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Bull For For Management
2 Elect Angie Chen Button For For Management
3 Elect Warren Chen For For Management
4 Elect Michael R. Giordano For For Management
5 Elect LU Keh-Shew For For Management
6 Elect Peter M. Menard For For Management
7 Elect Christina Wen-Chi Sung For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis A. Aguilar For Against Management
2 Elect Richard L. Crandall For For Management
3 Elect Charles Drucker For For Management
4 Elect Juliet S. Ellis For For Management
5 Elect Gary G. Greenfield For For Management
6 Elect Jeffery Jacobowitz For For Management
7 Elect Daniel N. Leib For For Management
8 Elect Lois M. Martin For For Management
9 Elect Chandar Pattabhiram For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Approval of the Employee Stock For For Management
Purchase Plan
14 Amendment to Allow Exculpation of For Against Management
Officers
--------------------------------------------------------------------------------
DT MIDSTREAM, INC.
Ticker: DTM Security ID: 23345M107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 The ratification of the appointment of FOR FOR Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
ending December 31, 2023.
3 To approve, on an advisory FOR FOR Management
(non-binding) basis, the compensation
of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Humberto P. Alfonso For Against Management
2 Elect Brett D. Begemann For For Management
3 Elect Eric L. Butler For For Management
4 Elect Mark J. Costa For For Management
5 Elect Edward L. Doheny II For For Management
6 Elect Linnie M. Haynesworth For For Management
7 Elect Julie Fasone Holder For For Management
8 Elect Renee J. Hornbaker For For Management
9 Elect Kim Ann Mink For For Management
10 Elect James J. O'Brien For For Management
11 Elect David W. Raisbeck For For Management
12 Elect Charles K. Stevens III For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robin Raina For For Management
2 Elect Hans U. Benz For Withhold Management
3 Elect Pavan Bhalla For For Management
4 Elect Neil D. Eckert For Withhold Management
5 Elect George W. Hebard III For For Management
6 Elect Rolf Herter For For Management
7 Elect Priyanka Kaul For For Management
8 Elect Hans Ueli Keller For Withhold Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Abrams-Rivera For For Management
2 Elect Cynthia J. Brinkley For For Management
3 Elect Rebecca Frankiewicz For For Management
4 Elect Kevin J. Hunt For For Management
5 Elect James C. Johnson For For Management
6 Elect Mark S. LaVigne For For Management
7 Elect Patrick J. Moore For For Management
8 Elect Donal L. Mulligan For For Management
9 Elect Nneka L. Rimmer For For Management
10 Elect Robert V. Vitale For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2023 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John R. Blind For For Management
2 Elect Barbara T. Clemens For For Management
3 Elect Michael J. Schaefer For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Matthew L. FOR FOR Management
Trerotola
2 Election of Director: Barbara W. Bodem FOR FOR Management
3 Election of Director: Liam J. Kelly FOR FOR Management
4 Election of Director: Angela S. Lalor FOR FOR Management
5 Election of Director: Philip A. Okala FOR FOR Management
6 Election of Director: Christine Ortiz FOR FOR Management
7 Election of Director: A. Clayton FOR FOR Management
Perfall
8 Election of Director: Brady Shirley FOR FOR Management
9 Election of Director: Rajiv Vinnakota FOR FOR Management
10 Election of Director: Sharon Wienbar FOR FOR Management
11 To ratify the appointment of Ernst & FOR FOR Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
12 To approve on an advisory basis the FOR FOR Management
compensation of our named executive
officers.
13 Advisory vote on the frequency of 1 1 Management
future advisory votes to approve the
compensation of our named executive
officers.
14 To approve the Enovis Corporation 2023 FOR FOR Management
Non-Qualified Stock Purchase Plan.
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter C. Brown For For Management
2 Elect John P. Case III For For Management
3 Elect James B. Connor For For Management
4 Elect Virginia E. Shanks For For Management
5 Elect Gregory K. Silvers For For Management
6 Elect Robin P. Sterneck For Against Management
7 Elect Lisa G. Trimberger For For Management
8 Elect Caixia Ziegler For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis A. Hondal For For Management
2 Elect Arlene Isaacs-Lowe For For Management
3 Elect Daniel G. Kaye For For Management
4 Elect Joan Lamm-Tennant For For Management
5 Elect Craig C. Mackay For For Management
6 Elect Mark Pearson For For Management
7 Elect Bertram L. Scott For For Management
8 Elect George Stansfield For For Management
9 Elect Charles G.T. Stonehill For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 To approve, on a non-binding advisory FOR FOR Management
basis, the compensation of our named
executive officers.
3 To select, on a non-binding advisory 1 1 Management
basis, the frequency with which the
advisory vote on executive
compensation should be held.
4 To ratify the appointment of Ernst & FOR FOR Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
5 To approve the amendment to our 2015 FOR FOR Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
ESAB CORPORATION
Ticker: ESAB Security ID: 29605J106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Class I Director: Mitchell FOR FOR Management
P. Rales
2 Election of Class I Director: FOR FOR Management
Stephanie M. Phillipps
3 Election of Class I Director: Didier FOR FOR Management
Teirlinck
4 To ratify the appointment of Ernst & FOR FOR Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
5 To approve on an advisory basis the FOR FOR Management
compensation of our named executive
officers.
6 To approve on an advisory basis the 1 1 Management
frequency of stockholder advisory
votes to approve the compensation of
our named executive officers.
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark A. Casale For For Management
1.2 Elect Douglas J. Pauls For For Management
1.3 Elect William L. Spiegel For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2013 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 Ratification of the appointment of FOR FOR Management
KPMG LLP as Euronet's independent
registered public accounting firm for
the year ending December 31, 2023.
3 Advisory vote on executive FOR FOR Management
compensation.
4 Advisory vote on the frequency of 1 1 Management
stockholder vote on executive
compensation.
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Amore For For Management
2 Elect Juan C. Andrade For For Management
3 Elect William F. Galtney, Jr. For For Management
4 Elect John A. Graf For For Management
5 Elect Meryl D. Hartzband For For Management
6 Elect Gerri Losquadro For For Management
7 Elect Hazel M. McNeilage For For Management
8 Elect Roger M. Singer For For Management
9 Elect Joseph V. Taranto For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Company Name Change For For Management
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria C. Freire For For Management
2 Elect Alan M. Garber For For Management
3 Elect Michael M. Morrissey For For Management
4 Elect Stelios Papadopoulos For For Management
5 Elect George H. Poste For For Management
6 Elect Julie Anne Smith For For Management
7 Elect Lance Willsey For For Management
8 Elect Jacqueline Wright For For Management
9 Elect Jack L. Wyszomierski For For Management
10 Elect Tomas J. Heyman For For Management
11 Elect Robert (Bob) Oliver, Jr. For For Management
12 Elect David E. Johnson For Withhold Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William P. Foley For For Management
1.2 Elect Douglas K. Ammerman For For Management
1.3 Elect Thomas M. Hagerty For For Management
1.4 Elect Peter O. Shea, Jr. For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth D. DeGiorgio For For Management
2 Elect James L. Doti For For Management
3 Elect Michael D. McKee For For Management
4 Elect Marsha A. Spence For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Amendment to the 2020 Incentive For For Management
Compensation Plan
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juan Acosta-Reboyras For For Management
2 Elect Aurelio Aleman For For Management
3 Elect Luz A. Crespo For For Management
4 Elect Tracey Dedrick For For Management
5 Elect Patricia M. Eaves For For Management
6 Elect Daniel E. Frye For For Management
7 Elect John A. Heffern For For Management
8 Elect Roberto R. Herencia For For Management
9 Elect Felix M. Villamil For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Samuel P. Banks For For Management
1.2 Elect George Barr For For Management
1.3 Elect Stanley J. Bradshaw For Withhold Management
1.4 Elect Michael D. Cassens For For Management
1.5 Elect Van A. Dukeman For For Management
1.6 Elect Karen M. Jensen For For Management
1.7 Elect Frederic L. Kenney For For Management
1.8 Elect Stephen V. King For For Management
1.9 Elect Gregory B. Lykins For For Management
1.10 Elect Cassandra R. Sanford For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2020 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 Proposal to approve, on an advisory FOR FOR Management
basis, the compensation of First
Merchants Corporation's named
executive officers.
3 Proposal to ratify the appointment of FOR FOR Management
the firm FORVIS, LLP as the
independent auditor for 2023.
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven T. Stull For For Management
2 Elect Annabelle G. Bexiga For For Management
3 Elect Michael Buckman For For Management
4 Elect Ronald F. Clarke For For Management
5 Elect Joseph W. Farrelly For For Management
6 Elect Rahul Gupta For For Management
7 Elect Thomas M. Hagerty For Against Management
8 Elect Archie L. Jones Jr. For For Management
9 Elect Hala G. Moddelmog For Against Management
10 Elect Richard Macchia For For Management
11 Elect Jeffrey S. Sloan For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meeting
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: Pierre
Brondeau
2 Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024:
Eduardo E. Cordeiro
3 Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: Carol
Anthony (John) Davidson
4 Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: Mark
Douglas
5 Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: Kathy
L. Fortmann
6 Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: C.
Scott Greer
7 Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024:
K'Lynne Johnson
8 Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: Dirk A.
Kempthorne
9 Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024:
Margareth Ovrum
10 Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: Robert
C. Pallash
11 Ratification of the appointment of FOR FOR Management
independent registered public
accounting firm.
12 Approval of the FMC Corporation 2023 FOR FOR Management
Incentive Stock Plan.
13 Approval, by non-binding vote, of FOR FOR Management
executive compensation.
14 Recommendation, by non-binding vote, 1 1 Management
on the frequency of executive
compensation voting.
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary N. Dillon For For Management
2 Elect Virginia C. Drosos For For Management
3 Elect Alan D. Feldman For For Management
4 Elect Guillermo G. Marmol For For Management
5 Elect Darlene Nicosia For For Management
6 Elect Steven Oakland For For Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Kimberly Underhill For For Management
9 Elect Tristan Walker For For Management
10 Elect Dona D. Young For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2007 Stock Incentive For For Management
Plan
13 Approval of the 2023 Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George J. Carter For For Management
2 Elect Georgia Murray For For Management
3 Elect Brian N. Hansen For For Management
4 Elect John N. Burke For For Management
5 Elect Dennis J. McGillicuddy For For Management
6 Elect Kenneth A. Hoxsie For Against Management
7 Elect Kathryn P. O'Neill For For Management
8 Elect Milton P. Wilkins, Jr. For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FS KKR CAPITAL CORP.
Ticker: FSK Security ID: 302635206
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Adams For For Management
1.2 Elect Michael C. Forman For For Management
1.3 Elect Jerel A. Hopkins For For Management
2 Authority to Sell or Issue Shares For For Management
Below Net Asset Value
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: Peter M.
Carlino
2 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: JoAnne
A. Epps
3 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: Carol
("Lili") Lynton
4 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: Joseph
W. Marshal, III
5 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: James B.
Perry
6 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: Barry F.
Schwartz
7 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: Earl C.
Shanks
8 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: E.
Scott Urdang
9 To ratify the appointment of Deloitte FOR FOR Management
& Touche LLP as the Company's
independent registered public
accounting firm for the current fiscal
year.
10 To approve, on a non-binding advisory FOR FOR Management
basis, the Company's executive
compensation.
11 To approve, on a non-binding advisory 1 1 Management
basis, the frequency of future
advisory votes to approve the
Company's executive compensation.
--------------------------------------------------------------------------------
GLOBAL NET LEASE, INC.
Ticker: GNL Security ID: 379378201
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James L. Nelson For Withhold Management
2 Elect Edward M. Weil, Jr. For Withhold Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Daniel T. FOR FOR Management
Scavilla
2 Election of Director: Robert Douglas FOR FOR Management
3 The approval of the amendment to the FOR FOR Management
2021 Equity Incentive Plan.
4 To ratify the appointment of Deloitte FOR FOR Management
& Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2023.
5 To approve, in an advisory vote, the FOR FOR Management
compensation of the Company's named
executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hilton H. Howell, Jr. For For Management
1.2 Elect Howell W. Newton For For Management
1.3 Elect Richard L. Boger For For Management
1.4 Elect Luis A. Garcia For For Management
1.5 Elect Richard B. Hare For Withhold Management
1.6 Elect Robin R. Howell For For Management
1.7 Elect Donald P. LaPlatney For For Management
1.8 Elect Lorraine McClain For For Management
1.9 Elect Paul H. McTear For For Management
1.10 Elect Sterling A. Spainhour, Jr. For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GUESS INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Alberini For For Management
2 Elect Anthony Chidoni For For Management
3 Elect Cynthia Livingston For Withhold Management
4 Elect Maurice Marciano For For Management
5 Elect Paul Marciano For For Management
6 Elect Deborah Weinswig For For Management
7 Elect Alejandro Yemenidjian For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GXO LOGISTICS, INC.
Ticker: GXO Security ID: 36262G101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Class II Director for a FOR FOR Management
term to expire at 2025 Annual Meeting:
Clare Chatfield (Director Class II -
Expiring 2023)
2 Election of Class II Director for a FOR FOR Management
term to expire at 2025 Annual Meeting:
Joli Gross (Director Class II -
Expiring 2023)
3 Election of Class II Director for a FOR FOR Management
term to expire at 2025 Annual Meeting:
Jason Papastavrou (Director Class II -
Expiring 2023)
4 Ratification of the Appointment of our FOR FOR Management
Independent Public Accounting Firm: To
ratify the appointment of KPMG LLP as
the company's independent registered
public accounting firm for fiscal year
2023.
5 Advisory Vote to Approve Executive FOR FOR Management
Compensation: Advisory vote to approve
the executive compensation of the
company's named executive officers as
disclosed in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sean H. Cohan For For Management
2 Elect Robert A. Gerard For For Management
3 Elect Anuradha Gupta For For Management
4 Elect Richard A. Johnson For For Management
5 Elect Jeffrey J. Jones II For For Management
6 Elect Mia F. Mends For For Management
7 Elect Yolande G. Piazza For For Management
8 Elect Victoria J. Reich For For Management
9 Elect Matthew E. Winter For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank E. Bertucci For For Management
1.2 Elect Constantine S. Liollio For For Management
1.3 Elect Thomas H. Olinde For For Management
1.4 Elect Joan C. Teofilo For For Management
1.5 Elect C. Richard Wilkins For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Ahn For For Management
2 Elect Christie K. Chu For For Management
3 Elect Harry H. Chung For For Management
4 Elect Bonita I. Lee For For Management
5 Elect Gloria J. Lee For For Management
6 Elect David L. Rosenblum For For Management
7 Elect Thomas J. Williams For For Management
8 Elect Michael M. Yang For For Management
9 Elect Gideon Yu For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Troy M. Alstead For For Management
1.2 Elect Jared D. Dourdeville For For Management
1.3 Elect James D. Farley, Jr. For For Management
1.4 Elect Allan C. Golston For Withhold Management
1.5 Elect Sara L. Levinson For For Management
1.6 Elect N. Thomas Linebarger For Withhold Management
1.7 Elect Rafeh Masood For For Management
1.8 Elect Maryrose T. Sylvester For For Management
1.9 Elect Jochen Zeitz For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Cote For For Management
1.2 Elect L. Allison Dukes For For Management
1.3 Elect G. Thomas Hough For For Management
2 Approval of the Non-Employee Director For For Management
Compensation Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Julien R. FOR FOR Management
Mininberg
2 Election of Director: Timothy F. Meeker FOR FOR Management
3 Election of Director: Krista L. Berry FOR FOR Management
4 Election of Director: Vincent D. Carson FOR FOR Management
5 Election of Director: Thurman K. Case FOR FOR Management
6 Election of Director: Tabata L. Gomez FOR FOR Management
7 Election of Director: Elena B. Otero FOR FOR Management
8 Election of Director: Beryl B. Raff FOR FOR Management
9 Election of Director: Darren G. Woody FOR FOR Management
10 To provide advisory approval of the FOR FOR Management
Company's executive compensation.
11 To appoint Grant Thornton LLP as the FOR FOR Management
Company's auditor and independent
registered public accounting firm to
serve for the 2023 fiscal year and to
authorize the Audit Committee of the
Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael O. Johnson For For Management
2 Elect Richard H. Carmona For For Management
3 Elect Celine Del Genes For For Management
4 Elect Stephan Paulo Gratziani For For Management
5 Elect Kevin M. Jones For For Management
6 Elect Sophie L'Helias For For Management
7 Elect Alan W. LeFevre For For Management
8 Elect Juan Miguel Mendoza For For Management
9 Elect Donal L. Mulligan For For Management
10 Elect Maria Otero For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Company Name Change For For Management
14 Approval of the 2023 Stock Incentive For For Management
Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne-Marie N. Ainsworth For For Management
2 Elect Anna C. Catalano For For Management
3 Elect Leldon E. Echols For For Management
4 Elect Manuel J. Fernandez For For Management
5 Elect Timothy Go For For Management
6 Elect Rhoman J. Hardy For For Management
7 Elect R. Craig Knocke For For Management
8 Elect Robert J. Kostelnik For Against Management
9 Elect James H. Lee For For Management
10 Elect Ross B. Matthews For For Management
11 Elect Franklin Myers For For Management
12 Elect Norman J. Szydlowski For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel C. Hillenbrand For For Management
1.2 Elect Neil S. Novich For For Management
1.3 Elect Kimberly K. Ryan For For Management
1.4 Elect Inderpreet Sawhney For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott M. Boggs For For Management
2 Elect Sandra A. Cavanaugh For For Management
3 Elect Jeffrey D. Green For For Management
4 Elect Joanne R. Harrell For For Management
5 Elect Mark K. Mason For For Management
6 Elect James R. Mitchell, Jr For For Management
7 Elect Nancy D. Pellegrino For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin S. Kim For For Management
1.2 Elect Scott Yoon-Suk Whang For Withhold Management
1.3 Elect Steven S. Koh For For Management
1.4 Elect Donald D. Byun For For Management
1.5 Elect Jinho Doo For For Management
1.6 Elect Daisy Y. Ha For For Management
1.7 Elect Joon Kyung Kim For For Management
1.8 Elect William J. Lewis For For Management
1.9 Elect David P. Malone For For Management
1.10 Elect Lisa K. Pai For For Management
1.11 Elect Mary E. Thigpen For For Management
1.12 Elect Dale S. Zuehls For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary L. Baglivo For For Management
2 Elect Herman E. Bulls For For Management
3 Elect Diana M. Laing For For Management
4 Elect Richard E. Marriott For For Management
5 Elect Mary Hogan Preusse For For Management
6 Elect Walter C. Rakowich For For Management
7 Elect James F. Risoleo For For Management
8 Elect Gordon H. Smith For For Management
9 Elect A. William Stein For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Augustus L. Collins For For Management
2 Elect Leo P. Denault For For Management
3 Elect Kirkland H. Donald For For Management
4 Elect Victoria D. Harker For For Management
5 Elect Frank R. Jimenez For For Management
6 Elect Christopher D. Kastner For For Management
7 Elect Anastasia D. Kelly For For Management
8 Elect Tracy B. McKibben For For Management
9 Elect Stephanie L. O'Sullivan For For Management
10 Elect Thomas C. Schievelbein For For Management
11 Elect John K. Welch For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter R. Huntsman For For Management
2 Elect Cynthia L. Egan For For Management
3 Elect Mary C. Beckerle For For Management
4 Elect Sonia Dula For For Management
5 Elect Curtis E. Espeland For For Management
6 Elect Daniele Ferrari For For Management
7 Elect Jeanne McGovern For For Management
8 Elect Jose Antonio Munoz Barcelo For For Management
9 Elect David B. Sewell For For Management
10 Elect Jan E. Tighe For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Amendment to Reflect Delaware Law For Against Management
Provisions Regarding Officer
Exculpation
15 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 IAA Merger Proposal: To adopt the FOR FOR Management
Agreement and Plan of Merger and
Reorganization, dated as of November
7, 2022 (as amended, the "merger
agreement"), by and among Ritchie Bros.
Auctioneers Incorporated, Ritchie
Bros. Holdings Inc., Impala Merger Sub
I, LL
2 IAA Compensation Proposal: To approve, FOR FOR Management
on a non-binding advisory basis, the
compensation that may be paid or
become payable to named executive
officers of IAA that is based on or
otherwise relates to the merger
agreement and the transactions
contemplated
3 IAA Adjournment Proposal: To approve FOR FOR Management
the adjournment of the IAA special
meeting, if necessary or appropriate,
to solicit additional proxies if there
are insufficient votes at the time of
the IAA special meeting to approve the
IAA merger proposal.
--------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Ticker: ILPT Security ID: 456237106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce M. Gans For For Management
2 Elect Lisa Harris Jones For Withhold Management
3 Elect Joseph L. Morea For For Management
4 Elect Kevin C Phelan For For Management
5 Elect June S. Youngs For For Management
6 Elect Matthew P. Jordan For For Management
7 Elect Adam D. Portnoy For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean S. Blackwell For For Management
2 Elect Luis Fernandez-Moreno For For Management
3 Elect John C. Fortson For For Management
4 Elect Diane H. Gulyas For For Management
5 Elect Bruce D. Hoechner For For Management
6 Elect Frederick J. Lynch For For Management
7 Elect Karen G. Narwold For For Management
8 Elect Daniel F. Sansone For For Management
9 Elect William J. Slocum For For Management
10 Elect Benjamin G. Wright For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Amendment to the 2017 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernest E. Ferguson For For Management
1.2 Elect John R. Lowden For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David B. Fischer For For Management
2 Elect Paul Hanrahan For For Management
3 Elect Rhonda L. Jordan For For Management
4 Elect Gregory B. Kenny For For Management
5 Elect Charles V. Magro For For Management
6 Elect Victoria J. Reich For For Management
7 Elect Catherine A. Suever For For Management
8 Elect Stephan B. Tanda For For Management
9 Elect Jorge A. Uribe For For Management
10 Elect Patricia Verduin For For Management
11 Elect Dwayne A. Wilson For Against Management
12 Elect James Zallie For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Approval of Exclusive Forum Provisions For Against Management
17 Approval of the 2023 Stock Incentive For Against Management
Plan
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark G. Currie For Withhold Management
1.2 Elect Alexander J. Denner For For Management
1.3 Elect Andrew Dreyfus For For Management
1.4 Elect Jon R. Duane For For Management
1.5 Elect Marla L. Kessler For For Management
1.6 Elect Thomas A. McCourt For For Management
1.7 Elect Julie H. McHugh For For Management
1.8 Elect Catherine Moukheibir For For Management
1.9 Elect Jay P. Shepard For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the 2019 Equity Incentive For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anousheh Ansari For For Management
2 Elect Christopher S. Holland For For Management
3 Elect Mark T. Mondello For For Management
4 Elect John C. Plant For For Management
5 Elect Steven A. Raymund For Against Management
6 Elect Thomas A. Sansone For For Management
7 Elect David M. Stout For For Management
8 Elect Kathleen A. Walters For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PUBLIC LIMITED COMPANY
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer E. Cook For For Management
2 Elect Patrick G. Enright For For Management
3 Elect Seamus C. Mulligan For For Management
4 Elect Norbert G. Riedel For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Authority to Issue Shares w/o For For Management
Preemptive Rights
8 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda L. Adamany For For Management
2 Elect Barry J. Alperin For For Management
3 Elect Robert D. Beyer For Against Management
4 Elect Matrice Ellis Kirk For For Management
5 Elect Brian P. Friedman For For Management
6 Elect MaryAnne Gilmartin For For Management
7 Elect Richard B. Handler For For Management
8 Elect Thomas W. Jones For For Management
9 Elect Jacob M. Katz For For Management
10 Elect Michael T. O'Kane For For Management
11 Elect Joseph S. Steinberg For For Management
12 Elect Melissa V. Weiler For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to to Authorize a New Class For For Management
of Non-Voting Common Stock
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: WLY Security ID: 968223206
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 Ratification of the appointment of FOR FOR Management
KPMG LLP as independent accountants
for the fiscal year ending April 30,
2023.
3 Approval, on an advisory basis, of the FOR FOR Management
compensation of the named executive
officers.
4 To approve the John Wiley & Sons, Inc. FOR FOR Management
2022 Omnibus Stock and Long-Term
Incentive Plan.
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Aisha M. Barry FOR FOR Management
2 Election of Director: Scott E. Kuechle FOR FOR Management
3 Election of Director: Michelle J. FOR FOR Management
Lohmeier
4 Election of Director: A. William FOR FOR Management
Higgins
5 Election of Director: Jennifer M. FOR FOR Management
Pollino
6 Election of Director: Niharika T. FOR FOR Management
Ramdev
7 Election of Director: Ian K. Walsh FOR FOR Management
8 Advisory vote to approve the FOR FOR Management
compensation of the Company's named
executive officers.
9 Advisory vote on the frequency of 1 1 Management
future advisory votes on executive
compensation.
10 Approval of the Second Amended and FOR FOR Management
Restated 2013 Management Incentive
Plan.
11 Ratification of the appointment of FOR FOR Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
12 Advisory vote on a shareholder Against Against Shareholder
proposal seeking to require
shareholder approval of certain
termination payments payable to
members of senior management.
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michele M. Holcomb For For Management
1.2 Elect Holly A. Van Deursen For For Management
1.3 Elect Tom G. Vadaketh For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Kite For For Management
2 Elect William E. Bindley For For Management
3 Elect Bonnie Biumi For For Management
4 Elect Derrick Burks For For Management
5 Elect Victor J. Coleman For For Management
6 Elect Gerald M. Gorski For For Management
7 Elect Steven P. Grimes For Against Management
8 Elect Christie B. Kelly For Against Management
9 Elect Peter L. Lynch For For Management
10 Elect David R. O'Reilly For For Management
11 Elect Barton R. Peterson For For Management
12 Elect Charles H. Wurtzebach For For Management
13 Elect Caroline L. Young For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Bender For For Management
1.2 Elect Peter Boneparth For For Management
1.3 Elect Yael Cosset For For Management
1.4 Elect Christine M. Day For For Management
1.5 Elect H. Charles Floyd For For Management
1.6 Elect Margaret L. Jenkins For For Management
1.7 Elect Thomas A. Kingsbury For For Management
1.8 Elect Robbin Mitchell For For Management
1.9 Elect Jonas Prising For For Management
1.10 Elect John E. Schlifske For For Management
1.11 Elect Adrianne Shapira For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leroy M. Ball For For Management
2 Elect Xudong Feng For For Management
3 Elect Traci L. Jensen For For Management
4 Elect David L. Motley For For Management
5 Elect Albert J. Neupaver For For Management
6 Elect Andrew D. Sandifer For For Management
7 Elect Louis L. Testoni For For Management
8 Elect Stephen R. Tritch For For Management
9 Elect Sonja M. Wilkerson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth M. Jacobs For For Management
1.2 Elect Michelle E. Jarrard For For Management
1.3 Elect Iris Knobloch For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mei-Wei Cheng For For Management
2 Elect Jonathan F. Foster For For Management
3 Elect Bradley M. Halverson For For Management
4 Elect Mary Lou Jepsen For For Management
5 Elect Roger A. Krone For For Management
6 Elect Patricia L. Lewis For For Management
7 Elect Kathleen A. Ligocki For For Management
8 Elect Conrad L. Mallett, Jr. For For Management
9 Elect Raymond E. Scott For For Management
10 Elect Gregory C. Smith For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Amendment to the 2019 Long-Term Stock For For Management
Incentive Plan
--------------------------------------------------------------------------------
LESLIE'S, INC.
Ticker: LESL Security ID: 527064109
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 Ratification of appointment of Ernst & FOR FOR Management
Young LLP as Leslie's, Inc.'s
independent registered public
accounting firm for 2023.
3 Non-binding, advisory vote to approve FOR FOR Management
named executive officer compensation.
4 Adoption of Sixth Amended and Restated FOR FOR Management
Certificate of Incorporation of
Leslie's, Inc., which declassifies our
Board of Directors and deletes certain
obsolete provisions from our
Certificate of Incorporation.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deirdre P. Connelly For For Management
2 Elect Ellen G. Cooper For For Management
3 Elect William H. Cunningham For For Management
4 Elect Reginald E. Davis For For Management
5 Elect Eric G. Johnson For For Management
6 Elect Gary C. Kelly For For Management
7 Elect M. Leanne Lachman For For Management
8 Elect Dale LeFebvre For For Management
9 Elect Janet Liang For For Management
10 Elect Michael F. Mee For For Management
11 Elect Lynn M. Utter For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 2020 Incentive For For Management
Compensation Plan
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of director: Sidney B. DeBoer FOR FOR Management
2 Election of director: Susan O. Cain FOR FOR Management
3 Election of director: Bryan B. DeBoer FOR FOR Management
4 Election of director: James E. Lentz FOR FOR Management
5 Election of director: Shauna F. FOR FOR Management
McIntyre
6 Election of director: Louis P. FOR FOR Management
Miramontes
7 Election of director: Kenneth E. FOR FOR Management
Roberts
8 Election of director: David J. Robino FOR FOR Management
9 Election of director: Stacy C. FOR FOR Management
Loretz-Congdon
10 To approve, by an advisory vote, named FOR FOR Management
executive officer compensation.
11 To approve, by an advisory vote, the 1 1 Management
frequency of future advisory votes on
executive compensation.
12 To ratify the appointment of KPMG LLP FOR FOR Management
as our independent registered public
accounting firm for fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Francesco Bianchi FOR FOR Management
2 Election of Director: Stacy Enxing Seng FOR FOR Management
3 Election of Director: William Kozy FOR FOR Management
4 Election of Director: Daniel Moore FOR FOR Management
5 Election of Director: Dr. Sharon O'Kane FOR FOR Management
6 Election of Director: Andrea Saia FOR FOR Management
7 Election of Director: Todd Schermerhorn FOR FOR Management
8 Election of Director: Brooke Story FOR FOR Management
9 Election of Director: Peter Wilver FOR FOR Management
10 Ordinary Resolution: To approve, on an FOR FOR Management
advisory basis, the Company's
compensation of its named executive
officers ("US Say-on-Pay").
11 Ordinary Resolution: To ratify the FOR FOR Management
appointment of PricewaterhouseCoopers
LLP, a Delaware limited liability
partnership ("PwC-US"), as the
Company's independent registered
public accounting firm for 2023.
12 Ordinary Resolution: To approve the FOR FOR Management
Amended and Restated LivaNova PLC 2022
Incentive Award Plan.
13 Ordinary Resolution: To generally and FOR FOR Management
unconditionally authorize the
directors, for the purposes of section
551 of the Companies Act 2006 (the
"Companies Act") to exercise all
powers of the Company to allot shares
in the Company and to grant rights to
subs
14 Special Resolution: Subject to the FOR FOR Management
passing of resolution 5 and in
accordance with sections 570 and 573
of the Companies Act, to empower the
directors generally to allot equity
securities (as defined in section 560
of the Companies Act) for cash
pursuant t
15 Ordinary Resolution: To approve, on an FOR FOR Management
advisory basis, the United Kingdom
("UK") directors' remuneration report
in the form set out in the Company's
UK annual report (the "UK Annual
Report") for the period ended December
31, 2022.
16 Ordinary Resolution: To receive and FOR FOR Management
adopt the Company's audited UK
statutory accounts for the year ended
December 31, 2022, together with the
reports of the directors and auditors
thereon.
17 Ordinary Resolution: To re-appoint FOR FOR Management
PricewaterhouseCoopers LLP, a limited
liability partnership organized under
the laws of England ("PwC-UK"), as the
Company's UK statutory auditor for
2023.
18 Ordinary Resolution: To authorize the FOR FOR Management
directors and/or the Audit and
Compliance Committee to determine the
remuneration of the Company's UK
statutory auditor.
--------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC.
Ticker: LUMN Security ID: 550241103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Quincy L. Allen For For Management
2 Elect Martha Bejar For For Management
3 Elect Peter C. Brown For For Management
4 Elect Kevin P. Chilton For For Management
5 Elect Steven T. Clontz For For Management
6 Elect T. Michael Glenn For For Management
7 Elect Kate E. Johnson For For Management
8 Elect Hal Stanley Jones For For Management
9 Elect Michael J. Roberts For For Management
10 Elect Laurie A. Siegel For For Management
11 Ratification of Auditor For Against Management
12 Amendment to the 2018 Equity Incentive For For Management
Plan
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emilie Arel For For Management
2 Elect Francis S. Blake For For Management
3 Elect Torrence Boone For For Management
4 Elect Ashley Buchanan For For Management
5 Elect Marie A. Chandoha For For Management
6 Elect Naveen K. Chopra For For Management
7 Elect Deirdre P. Connelly For For Management
8 Elect Jeff Gennette For For Management
9 Elect Jill Granoff For For Management
10 Elect William H. Lenehan For For Management
11 Elect Sara L. Levinson For For Management
12 Elect Antony Spring For For Management
13 Elect Paul C. Varga For For Management
14 Elect Tracey Zhen For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Christopher G. FOR FOR Management
Stavros
2 Election of Director: Arcilia C. Acosta FOR FOR Management
3 Election of Director: Angela M. Busch FOR FOR Management
4 Election of Director: Edward P. FOR FOR Management
Djerejian
5 Election of Director: James R. Larson FOR FOR Management
6 Election of Director: Dan F. Smith FOR FOR Management
7 Election of Director: John B. Walker FOR FOR Management
8 Approval of the advisory, non-binding FOR FOR Management
resolution regarding the compensation
of our named executive officers for
2022 ("say-on-pay vote")
9 Ratification of appointment of KPMG FOR FOR Management
LLP as our independent registered
public accounting firm for the 2023
fiscal year
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael K. Hooks For Withhold Management
1.2 Elect Jack D. Springer For For Management
1.3 Elect John E. Stokely For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Philippe Courtois For For Management
2 Elect William A. Downe For For Management
3 Elect John F. Ferraro For For Management
4 Elect William P. Gipson For For Management
5 Elect Patricia Hemingway Hall For For Management
6 Elect Julie M. Howard For For Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Muriel Penicaud For For Management
9 Elect Jonas Prising For For Management
10 Elect Paul Read For For Management
11 Elect Elizabeth P. Sartain For For Management
12 Elect Michael J. Van Handel For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chadwick C. Deaton For For Management
2 Elect Marcela E. Donadio For For Management
3 Elect M. Elise Hyland For For Management
4 Elect Holli C. Ladhani For For Management
5 Elect Mark A. McCollum For For Management
6 Elect Brent J. Smolik For For Management
7 Elect Lee M. Tillman For For Management
8 Elect Shawn D. Williams For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MATIV HOLDINGS, INC.
Ticker: MATV Security ID: 808541106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William M. Cook For For Management
2 Elect Jeffrey J. Keenan For For Management
3 Elect Marco Levi For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Edward K. Aldag, FOR FOR Management
Jr.
2 Election of Director: G. Steven Dawson FOR FOR Management
3 Election of Director: R. Steven Hamner FOR FOR Management
4 Election of Director: Caterina A. FOR FOR Management
Mozingo
5 Election of Director: Emily W. Murphy FOR FOR Management
6 Election of Director: Elizabeth N. FOR FOR Management
Pitman
7 Election of Director: D. Paul Sparks, FOR FOR Management
Jr.
8 Election of Director: Michael G. FOR FOR Management
Stewart
9 Election of Director: C. Reynolds FOR FOR Management
Thompson, III
10 To ratify the appointment of FOR FOR Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
11 To approve, on a non-binding, advisory FOR Against Management
basis, the compensation of the
Company's named executive officers.
12 To recommend, on a non-binding, 1 1 Management
advisory basis, the frequency of
future advisory votes on executive
compensation.
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward K. Aldag, Jr. For For Management
2 Elect G. Steven Dawson For For Management
3 Elect R. Steven Hamner For Against Management
4 Elect Caterina A. Mozingo For For Management
5 Elect Emily W. Murphy For For Management
6 Elect Elizabeth N. Pitman For For Management
7 Elect D. Paul Sparks, Jr. For For Management
8 Elect Michael G. Stewart For For Management
9 Elect C. Reynolds Thompson, III For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Aspatore For For Management
2 Elect David P. Blom For For Management
3 Elect Therese M. Bobek For For Management
4 Elect Brian J. Cadwallader For For Management
5 Elect Bruce K. Crowther For For Management
6 Elect Darren M. Dawson For For Management
7 Elect Donald W. Duda For For Management
8 Elect Janie Goddard For For Management
9 Elect Mary A. Lindsey For For Management
10 Elect Angelo V. Pantaleo For For Management
11 Elect Mark D. Schwabero For For Management
12 Elect Lawrence B. Skatoff For For Management
13 Approval of the 2022 Omnibus Incentive For For Management
Plan
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Analisa M. Allen For For Management
1.2 Elect Daniel A. Arrigoni For For Management
1.3 Elect C. Edward Chaplin For For Management
1.4 Elect Curt S. Culver For For Management
1.5 Elect Jay C. Hartzell For For Management
1.6 Elect Timothy A. Holt For For Management
1.7 Elect Jodeen A. Kozlak For For Management
1.8 Elect Michael E. Lehman For For Management
1.9 Elect Teresita M. Lowman For For Management
1.10 Elect Timothy J. Mattke For For Management
1.11 Elect Sheryl L. Sculley For For Management
1.12 Elect Mark M. Zandi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil D. Brinker For For Management
2 Elect Katherine C. Harper For For Management
3 Elect David J. Wilson For For Management
4 Amendment to the 2020 Incentive For For Management
Compensation Plan
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karen A. Smith Bogart For Against Management
2 Elect Jeffrey S. Lorberbaum For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger G. Eaton For For Management
1.2 Elect Charles M. Herington For For Management
1.3 Elect H. Sanford Riley For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: JAN 31, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mahesh Narang For For Management
1.2 Elect Brenda L. Reichelderfer For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Erik Gershwind For For Management
1.2 Elect Louise K. Goeser For For Management
1.3 Elect Mitchell Jacobson For For Management
1.4 Elect Michael C. Kaufmann For For Management
1.5 Elect Steven Paladino For Withhold Management
1.6 Elect Philip R. Peller For For Management
1.7 Elect Rahquel Purcell For For Management
1.8 Elect Rudina Seseri For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2023 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David C. Carroll For For Management
1.2 Elect Steven C. Finch For For Management
1.3 Elect Joseph N. Jaggers For For Management
1.4 Elect Jeffrey W. Shaw For For Management
1.5 Elect Thomas E. Skains For For Management
1.6 Elect David F. Smith For For Management
1.7 Elect Ronald J. Tanski For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark W. Begor For For Management
2 Elect Gregory R. Blank For For Management
3 Elect Catherine L. Burke For For Management
4 Elect Deborah A. Farrington For For Management
5 Elect Michael D. Hayford For For Management
6 Elect Georgette D. Kiser For For Management
7 Elect Kirk T. Larsen For For Management
8 Elect Martin Mucci For For Management
9 Elect Joseph E. Reece For For Management
10 Elect Laura J. Sen For For Management
11 Elect Glenn W. Welling For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
15 Amendment to the 2017 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Michael Nevens For For Management
2 Elect Deepak Ahuja For For Management
3 Elect Gerald D. Held For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect Deborah L. Kerr For For Management
6 Elect George Kurian For For Management
7 Elect Carrie Palin For For Management
8 Elect Scott F. Schenkel For For Management
9 Elect George T. Shaheen For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
NEW MOUNTAIN FINANCE CORPORATION
Ticker: NMFC Security ID: 647551100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven B. Klinsky For For Management
1.2 Elect Daniel B Hebert For For Management
1.3 Elect Rome G. Arnold III For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 Approval of the ratification of Ernst FOR FOR Management
& Young LLP as the Company's
independent registered public
accounting firm for fiscal year 2022.
3 Approval, on an advisory basis, of FOR FOR Management
executive compensation.
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve an amendment to the FOR FOR Management
Company's Amended and Restated
Certificate of Incorporation, as
amended to date (the "Charter"), to
provide for the declassification of
the Board of Directors (the
"Declassification Amendment").
2 To approve an amendment to the Charter FOR FOR Management
to add a federal forum selection
provision.
3 To approve an amendment to the Charter FOR FOR Management
to reflect new Delaware law provisions
regarding officer exculpation.
4 To approve amendments to the Charter FOR FOR Management
to eliminate certain provisions that
are no longer effective or applicable.
5 Election of Class II Director to serve FOR FOR Management
until the 2024 annual meeting: John R.
Muse
6 Election of Class II Director to serve FOR FOR Management
until the 2024 annual meeting: I.
Martin Pompadur
7 To ratify the selection of FOR FOR Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2023.
8 To conduct an advisory vote on the FOR FOR Management
compensation of our Named Executive
Officers.
9 To conduct an advisory vote on the 2 1 Management
frequency of future advisory voting on
Named Executive Officer compensation.
10 To consider a stockholder proposal, if Against Against Shareholder
properly presented at the meeting,
urging the adoption of a policy to
require that the Chair of the Board of
Directors be an independent director
who has not previously served as an
executive officer of the Company.
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2 Adoption of Federal Forum Provision For Against Management
3 Amendment to Articles to Reflect New For Against Management
Delaware Law Provisions Regarding
Officer Exculpation
4 Charter Amendments to Eliminate For For Management
Certain Provisions that are No Longer
Effective or Applicable
5 Elect John R. Muse For For Management
6 Elect I. Martin Pompadur For Against Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For Against Management
9 Frequency of Advisory Vote on 2 Years 1 Year Management
Executive Compensation
10 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stacy Brown-Philpot For For Management
2 Elect James L. Donald For For Management
3 Elect Kirsten A. Green For For Management
4 Elect Glenda G. McNeal For For Management
5 Elect Erik B. Nordstrom For For Management
6 Elect Peter E. Nordstrom For For Management
7 Elect Eric Sprunk For For Management
8 Elect Amie Thuener O'Toole For For Management
9 Elect Bradley D. Tilden For For Management
10 Elect Mark J. Tritton For For Management
11 Elect Atticus Tysen For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 2019 Equity Incentive For For Management
Plan
16 Amendment to the Employee Stock For For Management
Purchase Plan
17 Advisory Vote on the Extension of the For Against Management
Company's Shareholder Rights Plan
until September 19, 2025
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect E. Spencer Abraham For For Management
2 Elect Antonio Carrillo For For Management
3 Elect Matthew Carter, Jr. For For Management
4 Elect Lawrence S. Coben For For Management
5 Elect Heather Cox For For Management
6 Elect Elisabeth B. Donohue For For Management
7 Elect Mauricio Gutierrez For For Management
8 Elect Paul W. Hobby For For Management
9 Elect Alexandra Pruner For For Management
10 Elect Anne C. Schaumburg For For Management
11 Amendment to the Employee Stock For For Management
Purchase Plan
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
O-I GLASS, INC.
Ticker: OI Security ID: 67098H104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Chapin For For Management
2 Elect David V. Clark II For For Management
3 Elect Gordon J. Hardie For For Management
4 Elect John Humphrey For For Management
5 Elect Andres A. Lopez For For Management
6 Elect Alan J. Murray For Against Management
7 Elect Hari N. Nair For For Management
8 Elect Catherine I. Slater For For Management
9 Elect John H. Walker For For Management
10 Elect Carol A. Williams For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2017 Incentive Award For For Management
Plan
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORPORATION
Ticker: OCSL Security ID: 67401P108
Meeting Date: JAN 20, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John B. Frank For For Management
2 Elect Bruce Zimmerman For For Management
3 Ratification of Auditor For For Management
4 Merger/Acquisition For For Management
5 Reverse Stock Split For For Management
--------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORPORATION
Ticker: OCSL Security ID: 67401P405
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Sell or Issue Shares For For Management
Below Net Asset Value
--------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST
Ticker: OPI Security ID: 67623C109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna D. Fraiche For For Management
2 Elect Barbara D. Gilmore For For Management
3 Elect John L. Harrington For For Management
4 Elect William A. Lamkin For For Management
5 Elect Elena B. Poptodorova For For Management
6 Elect Jeffrey P. Somers For For Management
7 Elect Mark A. Talley For For Management
8 Elect Jennifer B. Clark For For Management
9 Elect Adam D. Portnoy For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julian S. Inclan For For Management
1.2 Elect Jose Rafael Fernandez For For Management
1.3 Elect Jorge Colon-Gerena For For Management
1.4 Elect Nestor de Jesus For For Management
1.5 Elect Annette Franqui For For Management
1.6 Elect Susan S. Harnett For Withhold Management
1.7 Elect Rafael Velez For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the 2007 Omnibus For For Management
Performance Incentive Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kapila K. Anand For For Management
2 Elect Craig R. Callen For For Management
3 Elect Lisa C. Egbuonu-Davis For For Management
4 Elect Barbara B. Hill For For Management
5 Elect Kevin J. Jacobs For For Management
6 Elect C. Taylor Pickett For For Management
7 Elect Stephen D. Plavin For For Management
8 Elect Burke W. Whitman For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Amendment to the 2018 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phyllis R. Caldwell For For Management
1.2 Elect Roy A. Guthrie For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Repeal of Classified Board For For Management
5 Adoption of Majority Voting in For For Management
Uncontested Elections
--------------------------------------------------------------------------------
OPENLANE, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Carmel Galvin FOR FOR Management
2 Election of Director: James P. Hallett FOR FOR Management
3 Election of Director: Mark E. Hill FOR FOR Management
4 Election of Director: J. Mark Howell FOR FOR Management
5 Election of Director: Stefan Jacoby FOR FOR Management
6 Election of Director: Peter Kelly FOR FOR Management
7 Election of Director: Michael T. FOR FOR Management
Kestner
8 Election of Director: Sanjeev Mehra FOR FOR Management
9 Election of Director: Mary Ellen Smith FOR FOR Management
10 To approve, on an advisory basis, FOR FOR Management
executive compensation.
11 To approve, on an advisory basis, the 1 1 Management
frequency of future votes to approve
executive compensation.
12 To ratify the appointment of KPMG LLP FOR FOR Management
as the Company's independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian D. Chambers For For Management
2 Elect Eduardo E. Cordeiro For For Management
3 Elect Adrienne D. Elsner For For Management
4 Elect Alfred E. Festa For For Management
5 Elect Edward F. Lonergan For For Management
6 Elect Maryann T. Mannen For For Management
7 Elect Paul E. Martin For For Management
8 Elect W. Howard Morris For For Management
9 Elect Suzanne P. Nimocks For For Management
10 Elect John D. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Approval of the 2023 Stock Plan For For Management
15 Amendment to Allow Exculpation of For Against Management
Officers
16 Amendment Regarding Exclusive Forum For Against Management
Provisions
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Ayad A. Fargo FOR FOR Management
2 Election of Director: Steven R. Gardner FOR FOR Management
3 Election of Director: Joseph L. Garrett FOR FOR Management
4 Election of Director: Stephanie Hsieh FOR FOR Management
5 Election of Director: Jeffrey C. Jones FOR FOR Management
6 Election of Director: Rose E. FOR FOR Management
McKinney-James
7 Election of Director: M. Christian FOR FOR Management
Mitchell
8 Election of Director: George M. Pereira FOR FOR Management
9 Election of Director: Barbara S. Polsky FOR FOR Management
10 Election of Director: Zareh H. FOR FOR Management
Sarrafian
11 Election of Director: Jaynie M. FOR FOR Management
Studenmund
12 Election of Director: Richard C. Thomas FOR FOR Management
13 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
14 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2023.
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director for a one-year FOR FOR Management
term: Tanya M. Acker
2 Election of Director for a one-year FOR FOR Management
term: Paul R. Burke
3 Election of Director for a one-year FOR FOR Management
term: Craig A. Carlson
4 Election of Director for a one-year FOR FOR Management
term: John M. Eggemeyer, III
5 Election of Director for a one-year FOR FOR Management
term: C. William Hosler
6 Election of Director for a one-year FOR FOR Management
term: Polly B. Jessen
7 Election of Director for a one-year FOR FOR Management
term: Susan E. Lester
8 Election of Director for a one-year FOR FOR Management
term: Roger H. Molvar
9 Election of Director for a one-year FOR FOR Management
term: Stephanie B. Mudick
10 Election of Director for a one-year FOR FOR Management
term: Paul W. Taylor
11 Election of Director for a one-year FOR FOR Management
term: Matthew P. Wagner
12 To approve, on a non-binding advisory FOR FOR Management
basis, the compensation of the
Company's named executive officers.
13 To approve, on a non-binding advisory 1 1 Management
basis, the frequency of future
advisory votes on the compensation of
the Company's named executive officers.
14 To ratify the appointment of KPMG LLP FOR FOR Management
as the Company's independent auditor
for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barton R. Brookman For For Management
1.2 Elect Pamela R. Butcher For For Management
1.3 Elect Mark E. Ellis For For Management
1.4 Elect Paul J. Korus For For Management
1.5 Elect Lynn A. Peterson For For Management
1.6 Elect Carlos A. Sabater For For Management
1.7 Elect Diana L. Sands For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Barr For For Management
2 Elect Lisa A. Davis For For Management
3 Elect Wolfgang Durheimer For For Management
4 Elect Michael R. Eisenson For For Management
5 Elect Robert H. Kurnick, Jr. For For Management
6 Elect Kimberly J. McWaters For Against Management
7 Elect Kota Odagiri For For Management
8 Elect Greg Penske For For Management
9 Elect Roger S. Penske For For Management
10 Elect Sandra E. Pierce For For Management
11 Elect Gregory C. Smith For For Management
12 Elect Ronald G. Steinhart For For Management
13 Elect H. Brian Thompson For For Management
14 Amendment to Incorporate New Delaware For Against Management
Law Provisions Regarding Officer
Exculpation
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank C. McDowell For For Management
2 Elect Kelly H. Barrett For For Management
3 Elect Glenn G. Cohen For For Management
4 Elect Venkatesh S. Durvasula For For Management
5 Elect Mary M. Hager For For Management
6 Elect Barbara B. Lang For For Management
7 Elect C. Brent Smith For For Management
8 Elect Jeffrey L. Swope For For Management
9 Elect Dale H. Taysom For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC.
Ticker: PLYM Security ID: 729640102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip S. Cottone For For Management
1.2 Elect Richard J. DeAgazio For For Management
1.3 Elect David G. Gaw For For Management
1.4 Elect John W. Guinee For For Management
1.5 Elect Caitlin Murphy For Withhold Management
1.6 Elect Pendleton P. White, Jr. For For Management
1.7 Elect Jeffrey E. Witherell For For Management
2 Amendment to the 2014 Incentive Award For For Management
Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ignacio Alvarez For For Management
2 Elect Joaquin E. Bacardi, III For For Management
3 Elect Alejandro M. Ballester For For Management
4 Elect Robert Carrady For For Management
5 Elect Richard L. Carrion For For Management
6 Elect Betty K. DeVita For For Management
7 Elect John W. Diercksen For For Management
8 Elect Maria Luisa Ferre Rangel For For Management
9 Elect C. Kim Goodwin For For Management
10 Elect Jose R. Rodriguez For For Management
11 Elect Alejandro M. Sanchez For For Management
12 Elect Myrna M. Soto For For Management
13 Elect Carlos A. Unanue For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael E. Ching For For Management
2 Elect Stephen C. Cook For For Management
3 Elect David L. King For For Management
4 Elect Carla S. Mashinski For For Management
5 Elect Terry D. McCallister For Withhold Management
6 Elect Thomas E. McCormick For For Management
7 Elect Jose R. Rodriguez For For Management
8 Elect John P. Schauerman For For Management
9 Elect Patricia K. Wagner For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Approval of the 2023 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: 74319R101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathy T. Betty For For Management
2 Elect Douglas C. Curling For For Management
3 Elect Cynthia N. Day For For Management
4 Elect Curtis L. Doman For For Management
5 Elect Ray M. Martinez For For Management
6 Elect Steven A. Michaels For For Management
7 Elect Ray M. Robinson For For Management
8 Elect Caroline Sheu For For Management
9 Elect James P. Smith For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian P. Anderson For For Management
2 Elect Bryce Blair For Against Management
3 Elect Thomas J. Folliard For For Management
4 Elect Cheryl W. Grise For For Management
5 Elect Andre J. Hawaux For For Management
6 Elect J. Phillip Holloman For For Management
7 Elect Ryan R. Marshall For For Management
8 Elect John R. Peshkin For For Management
9 Elect Scott F. Powers For For Management
10 Elect Lila Snyder For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Bhalla For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Brent Callinicos For For Management
4 Elect George Cheeks For For Management
5 Elect Stefan Larsson For For Management
6 Elect G. Penny McIntyre For For Management
7 Elect Amy McPherson For For Management
8 Elect Allison Peterson For For Management
9 Elect Edward R. Rosenfeld For For Management
10 Elect Judith Amanda Sourry Knox For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Amendment Regarding Officer Exculpation For Against Management
14 Amendment to the Stock Incentive Plan For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan F. Davis For Against Management
2 Elect William C. Griffiths For For Management
3 Elect Bradley E. Hughes For For Management
4 Elect Jason D. Lippert For For Management
5 Elect Donald R. Maier For For Management
6 Elect Meredith W. Mendes For For Management
7 Elect Curtis M. Stevens For For Management
8 Elect William E. Waltz Jr. For For Management
9 Elect George L. Wilson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James E. Davis For For Management
2 Elect Luis Diaz, Jr. For For Management
3 Elect Tracey C. Doi For For Management
4 Elect Vicky B. Gregg For For Management
5 Elect Wright L. Lassiter III For For Management
6 Elect Timothy L. Main For For Management
7 Elect Denise M. Morrison For For Management
8 Elect Gary M. Pfeiffer For For Management
9 Elect Timothy M. Ring For For Management
10 Elect Gail R. Wilensky For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Amendment to the Long-Term Incentive For For Management
Plan
15 Shareholder Proposal Regarding GHG Against Against Shareholder
Targets and Alignment with Paris
Agreement
--------------------------------------------------------------------------------
QUIDELORTHO CORPORATION
Ticker: QDEL Security ID: 219798105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 To approve, on an advisory basis, the FOR FOR Management
compensation of QuidelOrtho's named
executive officers.
3 To hold a non-binding advisory vote on 1 1 Management
the frequency of future advisory votes
on the compensation of QuidelOrtho's
named executive officers.
4 To ratify the selection of Ernst & FOR FOR Management
Young LLP as QuidelOrtho's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fiona P. Dias For Withhold Management
1.2 Elect Evan D. Malone For Withhold Management
1.3 Elect Larry E. Romrell For For Management
2 Reverse Stock Split For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard B. Culang For For Management
2 Elect Fawad Ahmad For For Management
3 Elect Brad L. Conner For For Management
4 Elect Debra A. Hess For For Management
5 Elect Lisa W. Hess For For Management
6 Elect Brian D. Montgomery For For Management
7 Elect Lisa Mumford For For Management
8 Elect Gaetano Muzio For For Management
9 Elect Gregory V. Serio For For Management
10 Elect Noel J. Spiegel For For Management
11 Elect Richard G. Thornberry For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg H. Kubicek For For Management
2 Elect Christopher J. Abate For For Management
3 Elect Armando Falcon For Against Management
4 Elect Douglas B. Hansen For For Management
5 Elect Debora D. Horvath For For Management
6 Elect George W. Madison For For Management
7 Elect Georganne C. Proctor For For Management
8 Elect Dashiell I. Robinson For For Management
9 Elect Faith A. Schwartz For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Amendment to the 2014 Incentive Award For For Management
Plan
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark. A Crosswhite For For Management
2 Elect Noopur Davis For For Management
3 Elect Zhanna Golodryga For Against Management
4 Elect J. Thomas Hill For For Management
5 Elect John D. Johns For For Management
6 Elect Joia M. Johnson For For Management
7 Elect Ruth Ann Marshall For For Management
8 Elect Charles D. McCrary For For Management
9 Elect James T. Prokopanko For For Management
10 Elect Lee J. Styslinger III For For Management
11 Elect Jose S. Suquet For For Management
12 Elect John M. Turner, Jr. For For Management
13 Elect Timothy Vines For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pina Albo For For Management
2 Elect Tony Cheng For For Management
3 Elect John J. Gauthier For For Management
4 Elect Patricia L. Guinn For For Management
5 Elect Anna Manning For For Management
6 Elect Hazel M. McNeilage For For Management
7 Elect George Nichols, III For For Management
8 Elect Stephen T. O'Hearn For For Management
9 Elect Shundrawn A. Thomas For For Management
10 Elect Khanh T. Tran For For Management
11 Elect Steven C. Van Wyk For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lisa L. Baldwin For For Management
2 Elect Karen W. Colonias For For Management
3 Elect Frank J. Dellaquila For For Management
4 Elect James D. Hoffman For For Management
5 Elect Mark V. Kaminski For For Management
6 Elect Karla R. Lewis For For Management
7 Elect Robert A. McEvoy For For Management
8 Elect David W. Seeger For For Management
9 Elect Douglas W. Stotlar For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
REV GROUP, INC.
Ticker: REVG Security ID: 749527107
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Bamatter For Withhold Management
2 Elect Dino M. Cusumano For For Management
3 Elect Randall Swift For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Erik Olsson FOR FOR Management
2 Election of Director: Ann Fandozzi FOR FOR Management
3 Election of Director: Brian Bales FOR FOR Management
4 Election of Director: William Breslin FOR FOR Management
5 Election of Director: Adam DeWitt FOR FOR Management
6 Election of Director: Robert G. Elton FOR FOR Management
7 Election of Director: Lisa Hook FOR FOR Management
8 Election of Director: Timothy O'Day FOR FOR Management
9 Election of Director: Sarah Raiss FOR FOR Management
10 Election of Director: Michael Sieger FOR FOR Management
11 Election of Director: Jeffrey C. Smith FOR FOR Management
12 Election of Director: Carol M. FOR FOR Management
Stephenson
13 Appointment of Ernst & Young LLP as FOR FOR Management
auditors of the Company until the next
annual meeting of the Company and
authorizing the Audit Committee to fix
their remuneration. Please note:
Voting option 'Against' = 'Withhold'
14 Approval, on an advisory basis, of a FOR FOR Management
non-binding resolution accepting the
Company's approach to executive
compensation.
15 To consider and, if deemed advisable, FOR FOR Management
to pass, with or without variation, an
ordinary resolution approving the
Company's Share Incentive Plan, the
full text of which resolution is set
out in the accompanying proxy
statement.
16 To consider and, if deemed advisable, FOR FOR Management
to pass, with or without variation, an
ordinary resolution approving the
Company's Employee Stock Purchase
Plan, the full text of which
resolution is set out in the
accompanying proxy statement.
17 To consider and, if deemed advisable, FOR FOR Management
to pass, with or without variation, a
special resolution authorizing the
Company to amend its articles to
change its name to "RB Global, Inc."
or such other name as is acceptable to
the Company and applicable regulato
--------------------------------------------------------------------------------
RITHM CAPITAL CORP.
Ticker: RITM Security ID: 64828T201
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Saltzman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Approval of the 2023 Incentive Plan For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J. Eck For Against Management
2 Elect Robert A. Hagemann For For Management
3 Elect Michael F. Hilton For For Management
4 Elect Tamara L. Lundgren For For Management
5 Elect Luis P. Nieto, Jr. For For Management
6 Elect David G. Nord For For Management
7 Elect Robert E. Sanchez For For Management
8 Elect Abbie J. Smith For For Management
9 Elect E. Follin Smith For For Management
10 Elect Dmitri L. Stockton For For Management
11 Elect Charles M. Swoboda For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 2019 Equity and For For Management
Incentive Compensation Plan
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Barbarosh For For Management
2 Elect Katie Cusack For For Management
3 Elect Michael J. Foster For For Management
4 Elect Lynne S. Katzmann For For Management
5 Elect Ann Kono For For Management
6 Elect Jeffrey A. Malehorn For For Management
7 Elect Richard K. Matros For For Management
8 Elect Clifton J. Porter II For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rachel R. Bishop For For Management
2 Elect Jeffrey N. Boyer For For Management
3 Elect Diana S. Ferguson For For Management
4 Elect Dorlisa K. Flur For For Management
5 Elect James M. Head For For Management
6 Elect Linda Heasley For For Management
7 Elect Lawrence P. Molloy For For Management
8 Elect Erin Nealy Cox For For Management
9 Elect Denise A. Paulonis For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jure Sola For For Management
2 Elect Eugene A. Delaney For For Management
3 Elect John P. Goldsberry For For Management
4 Elect David V. Hedley III For For Management
5 Elect Susan A. Johnson For For Management
6 Elect Joseph G. Licata, Jr. For For Management
7 Elect Krish A. Prabhu For For Management
8 Elect Mario M. Rosati For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Amendment to the 2019 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC
Ticker: STX Security ID: G7997R103
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shankar Arumugavelu For For Management
2 Elect Pratik S. Bhatt For For Management
3 Elect Judy Bruner For For Management
4 Elect Michael R. Cannon For For Management
5 Elect Richard L. Clemmer For For Management
6 Elect Yolanda L. Conyers For For Management
7 Elect Jay L. Geldmacher For For Management
8 Elect Dylan G. Haggart For For Management
9 Elect William D. Mosley For For Management
10 Elect Stephanie Tilenius For For Management
11 Elect Edward J. Zander For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Authority to Set the Reissue Price Of For Against Management
Treasury Shares
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bryan C. Cressey For Against Management
2 Elect Parvinderjit S. Khanuja For For Management
3 Elect Robert A. Ortenzio For For Management
4 Elect Daniel J. Thomas For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST
Ticker: SVC Security ID: 81761L102
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurie B. Burns For For Management
2 Elect Robert E. Cramer For Against Management
3 Elect Donna D. Fraiche For For Management
4 Elect John L. Harrington For For Management
5 Elect William A. Lamkin For For Management
6 Elect John G. Murray For For Management
7 Elect Adam D. Portnoy For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SFL CORPORATION LTD.
Ticker: SFL Security ID: G7738W106
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2 Board Vacancies to be Deemed Casual For For Management
Vacancies and May Be Filled by the
Board
3 Elect Kathrine Astrup Fredriksen For For Management
4 Elect Gary Vogel For Against Management
5 Elect Keesjan Cordia For For Management
6 Elect James O'Shaughnessy For Against Management
7 Elect Ole B. Hjertaker For For Management
8 Elect Will Homan-Russell For For Management
9 Directors' Fees For For Management
10 Amendment to By-Laws For For Management
--------------------------------------------------------------------------------
SFL CORPORATION LTD.
Ticker: SFL Security ID: G7738W106
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2 Board Vacancies to be Deemed Casual For For Management
Vacancies and May Be Filled by the
Board
3 Elect Kathrine Astrup Fredriksen For For Management
4 Elect Gary Vogel For Against Management
5 Elect Keesjan Cordia For For Management
6 Elect James O'Shaughnessy For Against Management
7 Elect Ole B. Hjertaker For For Management
8 Elect Will Homan-Russell For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Directors' Fees For For Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Wayne Weaver For For Management
2 Elect Diane Randolph For Against Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Amendment to the 2017 Equity Plan For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 To approve the Silgan Holdings Inc. FOR FOR Management
Second Amended and Restated 2004 Stock
Incentive Plan.
3 To ratify the appointment of Ernst & FOR FOR Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
4 Advisory vote to approve the FOR FOR Management
compensation of the Company's named
executive officers.
5 Advisory vote on the frequency of 1 1 Management
future advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leigh J. Abramson For Withhold Management
1.2 Elect Robert B. Lewis For For Management
1.3 Elect Niharika Ramdev For For Management
2 Amendment to the 2004 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 As a special resolution that (a) the FOR FOR Management
acquisition of the Company by
MaxLinear, Inc., a Delaware
corporation ("Parent"), including (i)
the Agreement and Plan of Merger,
dated May 5, 2022 (as it may be
amended from time to time, the "Merger
Agreement"), by a
2 If necessary, as an ordinary FOR FOR Management
resolution that the chairman of the
extraordinary general meeting be and
is hereby instructed to adjourn the
extraordinary general meeting in order
to allow the Company to solicit
additional proxies if there are
insufficient v
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 To re-elect Mr. Tsung-Ming Chung and FOR FOR Management
Mr. Han-Ping D. Shieh as the directors
of the Company, who retire by rotation
pursuant to the Articles.
2 To ratify the selection of Deloitte & FOR FOR Management
Touche as independent auditors of the
Company for the fiscal year ending on
December 31, 2022 and authorize the
directors to fix their remuneration.
--------------------------------------------------------------------------------
SMITH & WESSON BRANDS, INC.
Ticker: SWBI Security ID: 831754106
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anita D. Britt For For Management
1.2 Elect Fred M. Diaz For For Management
1.3 Elect John B. Furman For Withhold Management
1.4 Elect Michael F. Golden For For Management
1.5 Elect Barry M. Monheit For For Management
1.6 Elect Robert L. Scott For For Management
1.7 Elect Mark P. Smith For For Management
1.8 Elect Denis G. Suggs For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2022 Incentive Stock For For Management
Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Human Against For Shareholder
Rights Policy
6 Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Adams For Against Management
2 Elect Karen L. Daniel For For Management
3 Elect Ruth Ann M. Gillis For For Management
4 Elect James P. Holden For For Management
5 Elect Nathan J. Jones For For Management
6 Elect Henry W. Knueppel For For Management
7 Elect W. Dudley Lehman For For Management
8 Elect Nicholas T. Pinchuk For For Management
9 Elect Gregg M. Sherrill For For Management
10 Elect Donald J. Stebbins For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David B. Smith For For Management
2 Elect Jeff Dyke For For Management
3 Elect William I. Belk For For Management
4 Elect William R. Brooks For For Management
5 Elect John W. Harris, III For For Management
6 Elect Michael Hodge For For Management
7 Elect Keri A. Kaiser For Against Management
8 Elect B. Scott Smith For For Management
9 Elect Marcus G. Smith For For Management
10 Elect R. Eugene Taylor For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Amendment to the 2012 Formula For For Management
Restricted Stock and Deferral Plan for
Non-Employee Directors
15 Amendment to Articles to Limit the For Against Management
Liability of Certain Officers
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84790A105
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Class I Director: FOR FOR Management
Sherianne James
2 Election of Class I Director: Leslie L. FOR FOR Management
Campbell
3 Election of Class I Director: Joan Chow FOR FOR Management
4 Ratify the appointment of KPMG LLP as FOR FOR Management
the Company's independent registered
public accounting firm for the fiscal
year ending September 30, 2022.
5 To approve, on an advisory basis, the FOR FOR Management
compensation of the Company's
executive officers.
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joel D. Anderson For For Management
1.2 Elect Terri Funk Graham For For Management
1.3 Elect Douglas G. Rauch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 The approval, on an advisory basis, of FOR FOR Management
the Company's executive compensation.
3 The approval, on an advisory basis, of 1 1 Management
the frequency of the advisory vote on
the Company's executive compensation.
4 The ratification of Deloitte & Touche FOR FOR Management
LLP as the Company's independent
registered public accounting firm for
the calendar year ending December 31,
2023.
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark D. Millett For For Management
1.2 Elect Sheree L. Bargabos For For Management
1.3 Elect Kenneth W. Cornew For For Management
1.4 Elect Traci M. Dolan For For Management
1.5 Elect James C. Marcuccilli For For Management
1.6 Elect Bradley S. Seaman For Withhold Management
1.7 Elect Gabriel L. Shaheen For For Management
1.8 Elect Luis M. Sierra For For Management
1.9 Elect Steven A. Sonnenberg For For Management
1.10 Elect Richard P. Teets, Jr. For For Management
2 Ratification of Auditor For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Advisory Vote on Executive Compensation For For Management
5 Approval of the 2023 Equity Incentive For For Management
Plan
6 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stacy Apter For For Management
2 Elect Tim E. Bentsen For For Management
3 Elect Kevin S. Blair For For Management
4 Elect Pedro Cherry For For Management
5 Elect John H. Irby For For Management
6 Elect Diana M. Murphy For For Management
7 Elect Harris Pastides For For Management
8 Elect John L. Stallworth For For Management
9 Elect Barry L. Storey For For Management
10 Elect Alexandra Villoch For For Management
11 Elect Teresa White For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey B. Citrin For For Management
2 Elect David B. Henry For For Management
3 Elect Sandeep Lakhmi Mathrani For For Management
4 Elect Thomas J. Reddin For For Management
5 Elect Bridget M. Ryan-Berman For For Management
6 Elect Susan Skerritt For For Management
7 Elect Steven B. Tanger For For Management
8 Elect Luis A. Ubinas For Against Management
9 Elect Stephen J. Yalof For For Management
10 Ratification of Auditor For For Management
11 Amendment to the Incentive Award Plan For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
TD SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Polk For For Management
2 Elect Robert Kalsow-Ramos For For Management
3 Elect Ann Vezina For For Management
4 Elect Richard T. Hume For For Management
5 Elect Fred Breidenbach For For Management
6 Elect Hau Lee For For Management
7 Elect Matthew Miau For Withhold Management
8 Elect Nayaki R. Nayyar For Withhold Management
9 Elect Matthew Nord For For Management
10 Elect Merline Saintil For For Management
11 Elect Duane E. Zitzner For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Kenneth C. FOR FOR Management
Dahlberg
2 Election of Director: Michelle A. FOR FOR Management
Kumbier
3 Election of Director: Robert A. Malone FOR FOR Management
4 Ratification of the appointment of FOR FOR Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal year 2023.
5 Approval of a non-binding advisory FOR FOR Management
resolution on the Company's executive
compensation.
6 Approval of a non-binding advisory 1 1 Management
resolution on the frequency of future
stockholder votes on the Company's
executive compensation.
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard F. Ambrose For For Management
2 Elect Kathleen M. Bader For For Management
3 Elect R. Kerry Clark For For Management
4 Elect Scott C. Donnelly For For Management
5 Elect Deborah Lee James For For Management
6 Elect Thomas A. Kennedy For For Management
7 Elect Lionel L. Nowell, III For For Management
8 Elect James L. Ziemer For For Management
9 Elect Maria T. Zuber For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE AARON'S COMPANY, INC.
Ticker: AAN Security ID: 00258W108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter G. Ehmer For For Management
2 Elect Timothy A. Johnson For For Management
3 Elect Marvonia P. Moore For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Curtis V. Anastasio For For Management
2 Elect Mary B. Cranston For For Management
3 Elect Curtis J. Crawford For For Management
4 Elect Dawn L. Farrell For For Management
5 Elect Erin Kane For For Management
6 Elect Sean D. Keohane For For Management
7 Elect Mark E. Newman For For Management
8 Elect Guillaume Pepy For For Management
9 Elect Sandra Phillips Rogers For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norma B. Clayton For For Management
2 Elect James A. Firestone For For Management
3 Elect Werner Geissler For For Management
4 Elect Laurette T. Koellner For For Management
5 Elect Richard J. Kramer For For Management
6 Elect Karla R. Lewis For For Management
7 Elect Prashanth Mahendra-Rajah For For Management
8 Elect John E. McGlade For For Management
9 Elect Roderick A. Palmore For For Management
10 Elect Hera K. Siu For For Management
11 Elect Michael R. Wessel For For Management
12 Elect Thomas L. Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Elimination of Supermajority For For Management
Requirement
17 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan E. Chapman-Hughes For For Management
2 Elect Paul J. Dolan For For Management
3 Elect Jay L. Henderson For For Management
4 Elect Jonathan E. Johnson III For For Management
5 Elect Kirk L. Perry For For Management
6 Elect Sandra Pianalto For For Management
7 Elect Alex Shumate For For Management
8 Elect Mark T. Smucker For For Management
9 Elect Richard K. Smucker For For Management
10 Elect Jodi L. Taylor For For Management
11 Elect Dawn C. Willoughby For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to Articles to Eliminate For For Management
Time Phased Voting Provisions
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl K. Beebe For For Management
2 Elect Gregory L. Ebel For For Management
3 Elect Timothy S. Gitzel For For Management
4 Elect Denise C. Johnson For Against Management
5 Elect Emery N. Koenig For For Management
6 Elect James C. O'Rourke For For Management
7 Elect David T. Seaton For For Management
8 Elect Steven M. Seibert For For Management
9 Elect Joao Roberto Goncalves Teixeira For For Management
10 Elect Gretchen H. Watkins For For Management
11 Elect Kelvin R. Westbrook For Against Management
12 Approval of the 2023 Stock and For For Management
Incentive Plan
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
17 Shareholder Proposal Regarding Against Against Shareholder
Aligning GHG Reductions with Paris
Agreement
--------------------------------------------------------------------------------
THE ODP CORPORATION
Ticker: ODP Security ID: 88337F105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Quincy L. Allen For For Management
2 Elect Kristin A. Campbell For For Management
3 Elect Marcus Dunlop For For Management
4 Elect Cynthia T. Jamison For For Management
5 Elect Shashank Samant For For Management
6 Elect Wendy L. Schoppert For Against Management
7 Elect Gerry P. Smith For For Management
8 Elect David M. Szymanski For For Management
9 Elect Joseph Vassalluzzo For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maria A. Crowe For For Management
1.2 Elect Elizabeth A. Harrell For For Management
1.3 Elect Richard G. Kyle For For Management
1.4 Elect Sarah C. Lauber For For Management
1.5 Elect John A. Luke For For Management
1.6 Elect Christopher L. Mapes For For Management
1.7 Elect James F. Palmer For For Management
1.8 Elect Ajita G. Rajendra For For Management
1.9 Elect Frank C. Sullivan For For Management
1.10 Elect John M. Timken, Jr. For For Management
1.11 Elect Ward J. Timken, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Elimination of Supermajority For For Management
Requirement
6 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin I. Cole For For Management
2 Elect Betsy D. Holden For For Management
3 Elect Jeffrey A. Joerres For For Management
4 Elect Devin McGranahan For For Management
5 Elect Michael A. Miles, Jr. For For Management
6 Elect Timothy P. Murphy For For Management
7 Elect Jan Siegmund For For Management
8 Elect Angela A. Sun For For Management
9 Elect Solomon D. Trujillo For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Amendment to Allow Exculpation of For Against Management
Officers
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas C. Yearley, Jr. For For Management
2 Elect Stephen F. East For For Management
3 Elect Christine N. Garvey For For Management
4 Elect Karen H. Grimes For For Management
5 Elect Derek T. Kan For For Management
6 Elect Carl B. Marbach For For Management
7 Elect John A. McLean For For Management
8 Elect Wendell E Pritchett For For Management
9 Elect Paul E. Shapiro For Against Management
10 Elect Scott D. Stowell For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
TRAVEL+LEISURE CO
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louise F. Brady For For Management
1.2 Elect Michael D. Brown For For Management
1.3 Elect James E. Buckman For For Management
1.4 Elect George Herrera For For Management
1.5 Elect Stephen P. Holmes For For Management
1.6 Elect Lucinda C. Martinez For For Management
1.7 Elect Denny Marie Post For For Management
1.8 Elect Ronald L. Rickles For For Management
1.9 Elect Michael H. Wargotz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian M. Sondey For For Management
2 Elect Robert W. Alspaugh For For Management
3 Elect Malcolm P. Baker For For Management
4 Elect Annabelle G. Bexiga For For Management
5 Elect Claude Germain For For Management
6 Elect Kenneth Hanau For For Management
7 Elect John S. Hextall For For Management
8 Elect Terri A. Pizzuto For For Management
9 Elect Niharika Ramdev For For Management
10 Elect Robert L. Rosner For Against Management
11 Elect Simon R. Vernon For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRONOX HOLDINGS PLC
Ticker: TROX Security ID: G9087Q102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilan Kaufthal For For Management
2 Elect John Romano For For Management
3 Elect Jean-Francois Turgeon For For Management
4 Elect Mutlaq Al Morished For For Management
5 Elect Vanessa A. Guthrie For For Management
6 Elect Peter B. Johnston For For Management
7 Elect Ginger M. Jones For For Management
8 Elect Stephen J. Jones For For Management
9 Elect Moazzam Khan For For Management
10 Elect Sipho A. Nkosi For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Accounts and Reports For For Management
14 Remuneration Policy For For Management
15 Remuneration Report For For Management
16 Re-appointment of Statutory Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
Off-Market
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenton K. Alder For For Management
1.2 Elect Julie S. England For Withhold Management
1.3 Elect Philip G. Franklin For For Management
2 Approval of the 2023 Incentive For For Management
Compensation Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank S. Hermance For For Management
2 Elect M. Shawn Bort For For Management
3 Elect Theodore A. Dosch For For Management
4 Elect Alan N. Harris For For Management
5 Elect Mario Longhi For For Management
6 Elect William J. Marrazzo For For Management
7 Elect Cindy J. Miller For For Management
8 Elect Roger Perreault For For Management
9 Elect Kelly A. Romano For For Management
10 Elect James B. Stallings, Jr. For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clarence L. Granger For For Management
2 Elect James P. Scholhamer For For Management
3 Elect David T. ibnAle For For Management
4 Elect Emily M. Liggett For For Management
5 Elect Thomas T. Edman For For Management
6 Elect Barbara V. Scherer For For Management
7 Elect Ernest E. Maddock For For Management
8 Elect Jacqueline A. Seto For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the Stock Incentive Plan For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn Corvi For For Management
2 Elect Matthew Friend For For Management
3 Elect Barnaby "Barney" M. Harford For For Management
4 Elect Michele J. Hooper For For Management
5 Elect Walter Isaacson For For Management
6 Elect James A.C. Kennedy For For Management
7 Elect J. Scott Kirby For For Management
8 Elect Edward M. Philip For Against Management
9 Elect Edward L. Shapiro For For Management
10 Elect Laysha Ward For Against Management
11 Elect James M. Whitehurst For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 2021 Incentive For For Management
Compensation Plan
16 Amendment to the Director Equity For For Management
Incentive Plan
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Causey For For Management
2 Elect Raymond Dwek For For Management
3 Elect Richard Giltner For For Management
4 Elect Katherine Klein For For Management
5 Elect Raymond Kurzweil For For Management
6 Elect Linda Maxwell For For Management
7 Elect Nilda Mesa For For Management
8 Elect Judy Olian For For Management
9 Elect Christopher Patusky For For Management
10 Elect Martine Rothblatt For For Management
11 Elect Louis Sullivan For For Management
12 Elect Thomas G. Thompson For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 2015 Stock Incentive For For Management
Plan
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNITI GROUP INC.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer S. Banner For For Management
2 Elect Scott G. Bruce For For Management
3 Elect Francis X. Frantz For For Management
4 Elect Kenneth A. Gunderman For For Management
5 Elect Carmen Perez-Carlton For For Management
6 Amendment to the 2015 Equity Incentive For For Management
Plan
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas H. Johnson For For Management
1.2 Elect Michael T. Lawton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nina Chen-Langenmayr For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shannon A. Brown For For Management
2 Elect Scott P. Callahan For Against Management
3 Elect Kimberly D. Campos For For Management
4 Elect Stephen J. Donaghy For For Management
5 Elect Sean P. Downes For For Management
6 Elect Marlene M. Gordon For For Management
7 Elect Francis X. McCahill III For For Management
8 Elect Richard D. Peterson For For Management
9 Elect Michael A. Pietrangelo For For Management
10 Elect Ozzie A. Schindler For For Management
11 Elect Jon W. Springer For For Management
12 Elect Joel M. Wilentz For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Theodore H. Bunting, Jr. For For Management
2 Elect Susan L. Cross For For Management
3 Elect Susan D. DeVore For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Cynthia L. Egan For For Management
6 Elect Kevin T. Kabat For For Management
7 Elect Timothy F. Keaney For For Management
8 Elect Gale V. King For For Management
9 Elect Gloria C. Larson For For Management
10 Elect Richard P. McKenney For For Management
11 Elect Ronald P. O'Hanley For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Cheryl A. FOR FOR Management
Bachelder
2 Election of Director: James J. Barber, FOR FOR Management
Jr.
3 Election of Director: Robert M. FOR FOR Management
Dutkowsky
4 Election of Director: Scott D. Ferguson FOR FOR Management
5 Election of Director: David E. Flitman FOR FOR Management
6 Election of Director: Marla Gottschalk FOR FOR Management
7 Election of Director: Sunil Gupta FOR FOR Management
8 Election of Director: Carl Andrew FOR FOR Management
Pforzheimer
9 Election of Director: Quentin Roach FOR FOR Management
10 Election of Director: David M. Tehle FOR FOR Management
11 Election of Director: David A. Toy FOR FOR Management
12 Election of Director: Ann E. Ziegler FOR FOR Management
13 To approve, on an advisory basis, the FOR FOR Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement
14 To recommend, on an advisory basis, 1 1 Management
the frequency of future advisory votes
on executive compensation
15 To approve an amendment to our FOR FOR Management
Restated Certificate of Incorporation
to add a federal forum selection
provision
16 To approve an amendment to our FOR FOR Management
Restated Certificate of Incorporation
to reflect new Delaware law provisions
regarding officer exculpation and to
remove obsolete provisions
17 To ratify the appointment of Deloitte FOR FOR Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2023
18 A stockholder proposal on a policy Against Against Shareholder
regarding limitations on accelerated
vesting of performance-based share
awards of senior executive officers
upon a change in control, if properly
presented at the Annual Meeting
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 Advisory vote to ratify the FOR FOR Management
appointment of Deloitte & Touche LLP
as our independent registered public
accounting firm for the current fiscal
year.
3 Advisory vote to approve the FOR FOR Management
compensation of our named executive
officers.
4 Advisory vote on the frequency of 1 1 Management
future advisory votes on the
compensation of our named executive
officers.
5 Vote to approve the Verint Systems Inc. FOR FOR Management
2023 Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. Malcolm Holland, III For For Management
1.2 Elect Arcilia C. Acosta For For Management
1.3 Elect Pat S. Bolin For For Management
1.4 Elect April Box For For Management
1.5 Elect Blake Bozman For For Management
1.6 Elect William D. Ellis For For Management
1.7 Elect William E. Fallon For For Management
1.8 Elect Mark C. Griege For For Management
1.9 Elect Gordon Huddleston For For Management
1.10 Elect Steven D. Lerner For For Management
1.11 Elect Manuel J. Mehos For For Management
1.12 Elect Gregory B. Morrison For Withhold Management
1.13 Elect John T. Sughrue For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION
Ticker: VRRM Security ID: 92511U102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 Approve, on an advisory basis, the FOR FOR Management
compensation of our named executive
officers.
3 Approve the amendment and restatement FOR FOR Management
of the Company's 2018 Equity Incentive
Plan.
4 Ratify the selection of Ernst & Young FOR FOR Management
LLP as our independent registered
public accounting firm for our fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------
VICTORIA'S SECRET & CO.
Ticker: VSCO Security ID: 926400102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Irene Chang
Britt
2 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Sarah Davis
3 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Jacqueline
Hernandez
4 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Donna James
5 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Mariam Naficy
6 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Lauren Peters
7 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Anne Sheehan
8 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Martin Waters
9 To approve, on an advisory basis, the FOR FOR Management
compensation of our named executive
officers.
10 To ratify the appointment of Ernst & FOR FOR Management
Young LLP as our independent
registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC.
Ticker: VCTR Security ID: 92645B103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary M. Jackson For For Management
2 Elect Robert J. Hurst For For Management
3 Elect Alan H. Rappaport For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Janet M. Clarke For For Management
1.2 Elect Wesley Cummins For Withhold Management
1.3 Elect Sejal Shah Gulati For For Management
1.4 Elect Bruce Lerner For For Management
1.5 Elect Saul V. Reibstein For For Management
1.6 Elect Ziv Shoshani For For Management
1.7 Elect Timothy V. Talbert For Withhold Management
1.8 Elect Marc Zandman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Amendment to Articles Limiting the For Against Management
Liability of Certain Officers
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott B. Helm For For Management
2 Elect Hilary E. Ackermann For For Management
3 Elect Arcilia C. Acosta For For Management
4 Elect Gavin R. Baiera For For Management
5 Elect Paul M. Barbas For For Management
6 Elect James A. Burke For For Management
7 Elect Lisa Crutchfield For For Management
8 Elect Brian K. Ferraioli For For Management
9 Elect Jeff D. Hunter For For Management
10 Elect Julie Lagacy For For Management
11 Elect John R. Sult For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynne Biggar For For Management
2 Elect Stephen B. Bowman For For Management
3 Elect Yvette S. Butler For For Management
4 Elect Jane P. Chwick For For Management
5 Elect Kathleen Traynor DeRose For For Management
6 Elect Hikmet Ersek For For Management
7 Elect Ruth Ann M. Gillis For For Management
8 Elect Heather Lavallee For For Management
9 Elect Aylwin B. Lewis For For Management
10 Elect Rodney O. Martin, Jr. For For Management
11 Elect Joseph V. Tripodi For For Management
12 Elect David K. Zwiener For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colleen F. Arnold For For Management
2 Elect Timothy J. Bernlohr For For Management
3 Elect J. Powell Brown For For Management
4 Elect Terrell K. Crews For For Management
5 Elect Russell M. Currey For For Management
6 Elect Suzan F. Harrison For For Management
7 Elect Gracia C. Martore For For Management
8 Elect James E. Nevels For For Management
9 Elect E. Jean Savage For For Management
10 Elect David B. Sewell For For Management
11 Elect Dmitri L. Stockton For For Management
12 Elect Alan D. Wilson For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Allen For Against Management
2 Elect Marc R. Bitzer For For Management
3 Elect Greg Creed For For Management
4 Elect Diane M. Dietz For For Management
5 Elect Geraldine Elliott For For Management
6 Elect Jennifer A. LaClair For For Management
7 Elect John D. Liu For For Management
8 Elect James M. Loree For For Management
9 Elect Harish Manwani For For Management
10 Elect Patricia K. Poppe For For Management
11 Elect Larry O. Spencer For For Management
12 Elect Michael D. White For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Approval of the 2023 Omnibus Stock and For For Management
Incentive Plan
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin E. Bryant For For Management
1.2 Elect Richard D. Moss For For Management
1.3 Elect John M. Murabito For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Name Change For For Management
2.1 Elect Michael J. Kasbar For For Management
2.2 Elect Kanwaljit Bakshi For Withhold Management
2.3 Elect Jorge L. Benitez For For Management
2.4 Elect Sharda Cherwoo For For Management
2.5 Elect Richard A. Kassar For Withhold Management
2.6 Elect John L. Manley For For Management
2.7 Elect Stephen K. Roddenberry For For Management
2.8 Elect Jill B. Smart For For Management
2.9 Elect Paul H. Stebbins For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION
Ticker: XRX Security ID: 98421M106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven J. Bandrowczak For For Management
2 Elect Philip V. Giordano For For Management
3 Elect Scott Letier For For Management
4 Elect Jesse A. Lynn For For Management
5 Elect Nichelle Maynard-Elliott For For Management
6 Elect Steven D. Miller For For Management
7 Elect James L. Nelson For Against Management
8 Elect Margarita Palau-Hernandez For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Amendment to the Performance Incentive For For Management
Plan
13 Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
XPO, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Brad Jacobs FOR FOR Management
2 Election of Director: Jason Aiken FOR FOR Management
3 Election of Director: Bella Allaire FOR FOR Management
4 Election of Director: Wes Frye FOR FOR Management
5 Election of Director: Mario Harik FOR FOR Management
6 Election of Director: Michael Jesselson FOR FOR Management
7 Election of Director: Allison Landry FOR FOR Management
8 Election of Director: Irene Moshouris FOR FOR Management
9 Election of Director: Johnny C. FOR FOR Management
Taylor, Jr.
10 Ratification of the appointment of FOR FOR Management
KPMG as our independent registered
public accounting firm for fiscal year
2023.
11 Advisory vote to approve executive FOR FOR Management
compensation.
--------------------------------------------------------------------------------
ZIFF DAVIS, INC.
Ticker: ZD Security ID: 48123V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director to serve for the FOR FOR Management
ensuing year and until their
successors are duly elected and
qualified: Vivek Shah
2 Election of Director to serve for the FOR FOR Management
ensuing year and until their
successors are duly elected and
qualified: Sarah Fay
3 Election of Director to serve for the FOR FOR Management
ensuing year and until their
successors are duly elected and
qualified: Trace Harris
4 Election of Director to serve for the FOR FOR Management
ensuing year and until their
successors are duly elected and
qualified: W. Brian Kretzmer
5 Election of Director to serve for the FOR FOR Management
ensuing year and until their
successors are duly elected and
qualified: Jonathan F. Miller
6 Election of Director to serve for the FOR FOR Management
ensuing year and until their
successors are duly elected and
qualified: Scott C. Taylor
7 To ratify the appointment of KPMG LLP FOR FOR Management
to serve as Ziff Davis' independent
auditors for fiscal year 2023.
8 To provide an advisory vote on the FOR FOR Management
compensation of Ziff Davis' named
executive officers.
9 To approve, in an advisory vote, the 1 1 Management
frequency of future advisory votes on
the compensation of Ziff Davis' named
executive officers.
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria Contreras-Sweet For For Management
2 Elect Gary L. Crittenden For For Management
3 Elect Suren K. Gupta For For Management
4 Elect Claire A. Huang For For Management
5 Elect Vivian S. Lee For For Management
6 Elect Scott J. McLean For For Management
7 Elect Edward F. Murphy For For Management
8 Elect Stephen D. Quinn For For Management
9 Elect Harris H. Simmons For For Management
10 Elect Aaron B. Skonnard For For Management
11 Elect Barbara A. Yastine For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
==========------------------- END N-PX REPORT ===================================
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
OPTIMUM FUND TRUST
| By: | John Leonard | |
| Name: | John Leonard | |
| Title: | President/ Chief Executive Officer | |
| Date: | August 25, 2023 |