N-PX 1 lgima-2022npx.htm ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

________

FORM N-PX
________

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number:  811-22920

The Advisors’ Inner Circle Fund III
(Exact name of registrant as specified in charter)

________


101 Federal Street
Boston, Massachusetts 02110
 (Address of principal executive offices)

________


Michael Beattie, President
The Advisors’ Inner Circle Fund III
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)

________


Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: October 31
Date of Reporting Period: July 1, 2021 to June 30, 2022

________





Item 1. Proxy Voting Record.


Attached are the proxy voting records for the following funds, each of which
is a series of The Advisors’ Inner Circle Fund III:
Legal & General Cash Flow Matched Bond Fund
(The Fund Commenced operations on December 20, 2021.)
Legal & General Global Developed Equity Index Fund
(The Fund Commenced operations on December 20, 2021.)
Legal & General Long Duration U.S. Credit Fund
Legal & General Retirement Income 2040 Fund
(The Fund Commenced operations on December 22, 2021.)
Legal & General U.S. Credit Fund
(The Fund Commenced operations on December 20, 2021.)



Non-Voting Fund

Legal & General Cash Flow Matched Bond Fund
The registrant was not entitled to vote on any shareholder matters relating to a portfolio security held by the
Legal & General Cash Flow Matched Bond Fund during the period covered by this report.
Legal & General Long Duration U.S. Credit Fund
The registrant was not entitled to vote on any shareholder matters relating to a portfolio security held by the
Legal & General Long Duration U.S. Credit Fund during the period covered by this report.
Legal & General Retirement Income 2040 Fund
The registrant was not entitled to vote on any shareholder matters relating to a portfolio security held by the
Legal & General Retirement Income 2040 Fund during the period covered by this report.
Legal & General U.S. Credit Fund
The registrant was not entitled to vote on any shareholder matters relating to a portfolio security held by the
Legal & General U.S. Credit Fund during the period covered by this report.








    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
 
10X GENOMICS, INC.        
 
Security ID: BKS3RS7 Ticker: TXG      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1a Elect Director Sri Kosaraju Management For Voted - Against
1b Elect Director Mathai Mammen Management For Voted - Against
1c Elect Director Shehnaaz Suliman Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
3I GROUP PLC        
 
Security ID: B1YW440 Ticker: III      
 
Meeting Date: 30-Jun-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Dividend   Management For Voted - For
4 Re-elect Caroline Banszky as Director Management For Voted - For
5 Re-elect Simon Borrows as Director Management For Voted - For
6 Re-elect Stephen Daintith as Director Management For Voted - For
7 Elect Jasi Halai as Director Management For Voted - For
8 Elect James Hatchley as Director Management For Voted - For
9 Re-elect David Hutchison as Director Management For Voted - For
10 Elect Lesley Knox as Director Management For Voted - For
11 Re-elect Coline McConville as Director Management For Voted - For
12 Re-elect Peter McKellar as Director Management For Voted - For
13 Re-elect Alexandra Schaapveld as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise Board Acting Through the Audit and      
  Compliance Committee to Fix Remuneration of Auditors Management For Voted - For
16 Authorise UK Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
3M COMPANY        
 
Security ID: 2595708 Ticker: MMM      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1a Elect Director Thomas "Tony" K. Brown Management For Voted - For

 

1


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1b Elect Director Pamela J. Craig Management For Voted - Against
1c Elect Director David B. Dillon Management For Voted - For
1d Elect Director Michael L. Eskew Management For Voted - Against
1e Elect Director James R. Fitterling Management For Voted - For
1f Elect Director Amy E. Hood Management For Voted - For
1g Elect Director Muhtar Kent Management For Voted - For
1h Elect Director Suzan Kereere Management For Voted - For
1i Elect Director Dambisa F. Moyo Management For Voted - For
1j Elect Director Gregory R. Page Management For Voted - Against
1k Elect Director Michael F. Roman Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Environmental Costs and Impact on      
  Diversified Shareholders Shareholder Against Voted - Against
5 Report on Operations in Communist China Shareholder Against Voted - Against
 
A. O. SMITH CORPORATION        
 
Security ID: 2816023 Ticker: AOS      
 
Meeting Date: 12-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Victoria M. Holt Management For Voted - Withheld
1.2 Elect Director Michael M. Larsen Management For Voted - For
1.3 Elect Director Idelle K. Wolf Management For Voted - Withheld
1.4 Elect Director Gene C. Wulf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
A.P. MOLLER-MAERSK A/S        
 
Security ID: 4253048 Ticker: MAERSK.B      
 
Meeting Date: 15-Mar-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Management and Board Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK      
  2,500 Per Share   Management For Voted - For
5 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
6.a Reelect Robert Maersk Uggla as Director Management For Voted - Abstain
6.b Reelect Thomas Lindegaard Madsen as Director Management For Voted - For
6.c Elect Julija Voitiekute as New Director Management For Voted - For
6.d Elect Marika Fredriksson as New Director Management For Voted - For
7 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
8.a Authorize Board to Declare Extraordinary Dividend Management For Voted - For
8.b Approve DKK 668.8 Reduction in Share Capital via      
  Share Cancellation   Management For Voted - For

 

2


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8.c Approve Indemnification of Members of the Board of      
  Directors and Executive Management Management For Voted - For
8.d Approve Guidelines for Incentive-Based Compensation      
  for Executive Management and Board Management For Voted - Against
 
ABB LTD.        
 
Security ID: 7108899 Ticker: ABBN      
 
Meeting Date: 24-Mar-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report (Non-Binding) Management For Voted - Against
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF      
  0.82 per Share   Management For Voted - For
5 Approve CHF 10.6 Million Reduction in Share Capital      
  as Part of the Share Buyback Program via      
  Cancellation of Repurchased Shares Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of      
  CHF 4.4 Million   Management For Voted - For
6.2 Approve Remuneration of Executive Committee in the      
  Amount of CHF 45.9 Million Management For Voted - Against
7.1 Reelect Gunnar Brock as Director Management For Voted - For
7.2 Reelect David Constable as Director Management For Voted - For
7.3 Reelect Frederico Curado as Director Management For Voted - For
7.4 Reelect Lars Foerberg as Director Management For Voted - For
7.5 Reelect Jennifer Xin-Zhe Li as Director Management For Voted - For
7.6 Reelect Geraldine Matchett as Director Management For Voted - For
7.7 Reelect David Meline as Director Management For Voted - For
7.8 Reelect Satish Pai as Director Management For Voted - For
7.9 Reelect Jacob Wallenberg as Director Management For Voted - For
7.10 Reelect Peter Voser as Director and Board Chairman Management For Voted - Against
8.1 Reappoint David Constable as Member of the      
  Compensation Committee Management For Voted - For
8.2 Reappoint Frederico Curado as Member of the      
  Compensation Committee Management For Voted - For
8.3 Reappoint Jennifer Xin-Zhe Li as Member of the      
  Compensation Committee Management For Voted - For
9 Designate Zehnder Bolliger & Partner as Independent      
  Proxy   Management For Voted - For
10 Ratify KPMG AG as Auditors Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
 
ABBOTT LABORATORIES        
 
Security ID: 2002305 Ticker: ABT      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Robert J. Alpern Management For Voted - For
1.2 Elect Director Sally E. Blount Management For Voted - For
1.3 Elect Director Robert B. Ford Management For Voted - For

 

3


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.4 Elect Director Paola Gonzalez Management For Voted - For
1.5 Elect Director Michelle A. Kumbier Management For Voted - Against
1.6 Elect Director Darren W. McDew Management For Voted - For
1.7 Elect Director Nancy McKinstry Management For Voted - Against
1.8 Elect Director William A. Osborn Management For Voted - Against
1.9 Elect Director Michael F. Roman Management For Voted - Against
1.10 Elect Director Daniel J. Starks Management For Voted - For
1.11 Elect Director John G. Stratton Management For Voted - For
1.12 Elect Director Glenn F. Tilton Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
5 Require Independent Board Chair Shareholder Against Voted - For
6 Adopt Policy on 10b5-1 Plans Shareholder Against Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
8 Report on Public Health Costs of Antimicrobial      
  Resistance   Shareholder Against Voted - For
 
ABBVIE INC.        
 
Security ID: B92SR70 Ticker: ABBV      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1.1 Elect Director William H.L. Burnside Management For Voted - For
1.2 Elect Director Thomas C. Freyman Management For Voted - For
1.3 Elect Director Brett J. Hart Management For Voted - For
1.4 Elect Director Edward J. Rapp Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Require Independent Board Chair Shareholder Against Voted - For
6 Submit Severance Agreement (Change-in-Control) to      
  Shareholder Vote   Shareholder Against Voted - For
7 Report on Board Oversight of Risks Related to      
  Anticompetitive Practices Shareholder Against Voted - For
8 Report on Congruency of Political Spending with      
  Company Values and Priorities Shareholder Against Voted - For
 
ABN AMRO BANK NV        
 
Security ID: BYQP136 Ticker: ABN      
 
Meeting Date: 20-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management For Non-Voting
2.b Receive Announcements on Sustainability Management For Non-Voting
2.c Receive Report of Supervisory Board (Non-Voting) Management For Non-Voting

 

4


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2.d Presentation by Employee Council Management For Non-Voting
2.e Discussion on Company's Corporate Governance      
  Structure   Management For Non-Voting
2.f Approve Remuneration Report Management For Voted - For
2.g Opportunity to Ask Questions to the External      
  Auditor (Non-Voting)   Management For Non-Voting
2.h Adopt Financial Statements and Statutory Reports Management For Voted - For
3.a Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
3.b Approve Dividends of EUR 0.61 Per Share Management For Voted - For
4.a Approve Discharge of Management Board Management For Voted - For
4.b Approve Discharge of Supervisory Board Management For Voted - For
5 Receive Auditor's Report (Non-Voting) Management For Non-Voting
6.a Announce Vacancies on the Supervisory Board Management For Non-Voting
6.b Opportunity to Make Recommendations Management For Non-Voting
6.c Explanation of Employee Council on Its Position      
  Statements   Management For Non-Voting
6.d.1 Reelect Tom de Swaan to Supervisory Board Management For Voted - For
6.d.2 Explanatory Notes and Motivation by Sarah Russell Management For Non-Voting
6.d.3 Elect Sarah Russell to Supervisory Board Management For Voted - For
7.a Grant Board Authority to Issue Shares Up to 10      
  Percent of Issued Capital Management For Voted - For
7.b Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
7.c Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
8 Authorize Cancellation of Repurchased Shares Management For Voted - For
9 Close Meeting   Management For Non-Voting
 
ABRDN PLC        
 
Security ID: BF8Q6K6 Ticker: ABDN      
 
Meeting Date: 15-Mar-22 Meeting Type: Special      
 
1 Approve Acquisition of Interactive Investor Group Management For Voted - For
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Reappoint KPMG LLP as Auditors Management For Voted - For
4 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6A Re-elect Sir Douglas Flint as Director Management For Voted - For
6B Re-elect Jonathan Asquith as Director Management For Voted - For
6C Re-elect Stephen Bird as Director Management For Voted - For
6D Re-elect Stephanie Bruce as Director Management For Voted - For
6E Re-elect John Devine as Director Management For Voted - For
6F Re-elect Brian McBride as Director Management For Voted - For
6G Re-elect Cathleen Raffaeli as Director Management For Voted - For

 

5


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6H Re-elect Cecilia Reyes as Director Management For Voted - For
7A Elect Catherine Bradley as Director Management For Voted - For
7B Elect Hannah Grove as Director Management For Voted - For
7C Elect Pam Kaur as Director Management For Voted - For
7D Elect Michael O'Brien as Director Management For Voted - For
8 Authorise UK Political Donations and Expenditure Management For Voted - For
9 Authorise Issue of Equity Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise Issue of Equity in Relation to the Issue      
  of Convertible Bonds   Management For Voted - For
13 Authorise Issue of Equity without Pre-emptive      
  Rights in Relation to the Issue of Convertible Bonds Management For Voted - For
14 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
15 Approve Cancellation of Capital Redemption Reserve Management For Voted - For
 
ACCIONA SA        
 
Security ID: 5579107 Ticker: ANA      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1.1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
1.2 Approve Consolidated and Standalone Management      
  Reports   Management For Voted - For
1.3 Approve Discharge of Board Management For Voted - For
1.4 Approve Non-Financial Information Statement Management For Voted - For
1.5 Approve Sustainability Report Management For Voted - For
1.6 Approve Allocation of Income and Dividends Management For Voted - For
1.7 Renew Appointment of KPMG Auditores as Auditor Management For Voted - For
2.1 Reelect Sonia Dula as Director Management For Voted - For
2.2 Elect Maite Arango Garcia-Urtiaga as Director Management For Voted - For
2.3 Elect Carlo Clavarino as Director Management For Voted - For
3 Approve Remuneration Policy Management For Voted - Against
4 Advisory Vote on Remuneration Report Management For Voted - Against
5 Authorize Company to Call EGM with 15 Days' Notice Management For Voted - For
6 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
 
ACCOR SA        
 
Security ID: 5852842 Ticker: AC      
 
Meeting Date: 20-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Treatment of Losses Management For Voted - For
4 Elect Asma Abdulrahman Al-Khulaifi as Director Management For Voted - For

 

6


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Elect Ugo Arzani as Director Management For Voted - For
6 Elect Helene Auriol Potier as Director Management For Voted - For
7 Reelect Qionger Jiang as Director Management For Voted - Against
8 Reelect Nicolas Sarkozy as Director Management For Voted - Against
9 Reelect Isabelle Simon as Director Management For Voted - Against
10 Reelect Sarmad Zok as Director Management For Voted - Against
11 Approve Compensation Report of Corporate Officers Management For Voted - For
12 Approve Compensation of Sebastien Bazin, Chairman      
  and CEO   Management For Voted - Against
13 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
14 Approve Remuneration Policy of Directors Management For Voted - Against
15 Approve Transaction with Worklib SAS Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
17 Authorize up to 2.5 Percent of Issued Capital for      
  Use in Restricted Stock Plans Under Performance      
  Conditions Reserved for Employees and Corporate      
  Executive Officers   Management For Voted - For
18 Pursuant to Item 17 Above, Set Limit of Shares      
  Reserved for Corporate Executive Officers at 15      
  Percent of Restricted Stock Plans Management For Voted - For
19 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
20 Authorize Board to Issue Free Warrants with      
  Preemptive Rights During a Public Tender Offer Management For Voted - Against
21 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA      
 
Security ID: B01FLQ6 Ticker: ACS      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
1.2 Approve Allocation of Income Management For Voted - For
2 Approve Non-Financial Information Statement Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4.1 Fix Number of Directors at 15 Management For Voted - For
4.2 Elect Juan Santamaria Cases as Director Management For Voted - For
4.3 Elect Maria Jose Garcia Beato as Director Management For Voted - For
5.1 Advisory Vote on Remuneration Report Management For Voted - Against
5.2 Amend Remuneration Policy Management For Voted - For
6 Appoint KPMG Auditores as Auditor Management For Voted - For
7 Approve Scrip Dividends and Approve Reduction in      
  Share Capital via Amortization of Treasury Shares Management For Voted - For
8 Authorize Share Repurchase and Capital Reduction      
  via Amortization of Repurchased Shares Management For Voted - For
9.1 Amend Articles Re: Shares and Bonds Management For Voted - For
9.2 Amend Articles Re: Audit Committee and Appointments      
  Committee   Management For Voted - For

 

7


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
9.3 Amend Articles Re: General Meetings, Fiscal Year      
  and Directors' Remuneration Management For Voted - For
9.4 Add New Article 28 bis Re: Allow Shareholder      
  Meetings to be Held in Virtual-Only Format Management For Voted - For
10.1 Amend Article 7 of General Meeting Regulations Re:      
  Competences   Management For Voted - For
10.2 Amend Articles of General Meeting Regulations Re:      
  Convening of the General Meeting, Information      
  Available Since the Date of the Convening and Right      
  to Information Prior to the Meeting Management For Voted - For
10.3 Amend Article 15 of General Meeting Regulations Re:      
  Right of Representation Management For Voted - For
10.4 Amend Articles of General Meeting Regulations Re:      
  Allow Shareholder Meetings to be Held in      
  Virtual-Only Format   Management For Voted - For
10.5 Amend Article 34 of General Meeting Regulations Re:      
  Minutes of Meeting   Management For Voted - For
11 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
12 Receive Amendments to Board of Directors Regulations Management For Non-Voting
 
ACTIVISION BLIZZARD, INC.        
 
Security ID: 2575818 Ticker: ATVI      
 
Meeting Date: 28-Apr-22 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1a Elect Director Reveta Bowers Management For Voted - For
1b Elect Director Kerry Carr Management For Voted - For
1c Elect Director Robert Corti Management For Voted - Against
1d Elect Director Brian Kelly Management For Voted - Against
1e Elect Director Robert Kotick Management For Voted - For
1f Elect Director Lulu Meservey Management For Voted - For
1g Elect Director Barry Meyer Management For Voted - For
1h Elect Director Robert Morgado Management For Voted - Against
1i Elect Director Peter Nolan Management For Voted - For
1j Elect Director Dawn Ostroff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Adopt a Policy to Include Non-Management Employees      
  as Prospective Director Candidates Shareholder Against Voted - For
5 Report on Efforts Prevent Abuse, Harassment, and      
  Discrimination   Shareholder Against Voted - For

 

8


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ADECCO GROUP AG        
 
Security ID: 7110720 Ticker: ADEN      
 
Meeting Date: 13-Apr-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - Against
2.1 Approve Allocation of Income and Dividends of CHF      
  1.25 per Share   Management For Voted - For
2.2 Approve Dividends of CHF 1.25 per Share from      
  Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Remuneration of Directors in the Amount of      
  CHF 5.1 Million   Management For Voted - For
4.2 Approve Remuneration of Executive Committee in the      
  Amount of CHF 32 Million Management For Voted - Against
5.1.1 Reelect Jean-Christophe Deslarzes as Director and      
  Board Chair   Management For Voted - For
5.1.2 Reelect Rachel Duan as Director Management For Voted - For
5.1.3 Reelect Ariane Gorin as Director Management For Voted - For
5.1.4 Reelect Alexander Gut as Director Management For Voted - For
5.1.5 Reelect Didier Lamouche as Director Management For Voted - For
5.1.6 Reelect David Prince as Director Management For Voted - Against
5.1.7 Reelect Kathleen Taylor as Director Management For Voted - For
5.1.8 Reelect Regula Wallimann as Director Management For Voted - For
5.2.1 Reappoint Rachel Duan as Member of the Compensation      
  Committee   Management For Voted - For
5.2.2 Reappoint Didier Lamouche as Member of the      
  Compensation Committee Management For Voted - For
5.2.3 Reappoint Kathleen Taylor as Member of the      
  Compensation Committee Management For Voted - For
5.3 Designate Keller KLG as Independent Proxy Management For Voted - For
5.4 Ratify Ernst & Young AG as Auditors Management For Voted - Against
6 Approve CHF 142,438.80 Reduction in Share Capital      
  as Part of the Share Buyback Program via      
  Cancellation of Repurchased Shares Management For Voted - For
7 Approve Renewal of CHF 840,000 Pool of Authorized      
  Capital with or without Exclusion of Preemptive      
  Rights   Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
 
ADEVINTA ASA        
 
Security ID: BJ0DP40 Ticker: ADE      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Notice of Meeting and Agenda Management For Voted - For
2 Elect Chairman of Meeting Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Approve Company's Corporate Governance Statement Management For Non-Voting

 

9


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Voted - Against
7 Approve Remuneration Statement Management For Voted - Against
8 Approve Remuneration of Auditors Management For Voted - For
9a Reelect Orla Noonan (Chairman) as Director Management For Voted - Against
9b Reelect Fernando Abril-Martorell Hernandez as      
  Director   Management For Voted - For
9c Reelect Peter Brooks-Johnson as Director Management For Voted - For
9d Reelect Sophie Javary as Director Management For Voted - For
9e Reelect Julia Jaekel as Director Management For Voted - For
9f Reelect Michael Nilles as Director Management For Voted - For
10 Approve Remuneration of Directors in the Amount of      
  NOK 1.5 Million for Chairman and NOK 780,000 for      
  the Other Directors; Approve Committee Fees Management For Voted - For
11 Elect Trond Berger and Chris Davies as Members of      
  Nominating Committee Management For Voted - For
12 Approve Remuneration of Nominating Committee Management For Voted - For
13 Approve Creation of NOK 24.5 Million Pool of      
  Capital without Preemptive Rights Management For Voted - For
14 Authorize Issuance of Convertible Bonds without      
  Preemptive Rights up to Aggregate Nominal Amount of      
  NOK 7.5 Billion; Approve Creation of NOK 24.5      
  Million Pool of Capital to Guarantee Conversion      
  Rights   Management For Voted - For
15 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
 
ADIDAS AG        
 
Security ID: 4031976 Ticker: ADS      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  3.30 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Approve Remuneration Report Management For Voted - Against
6 Approve Remuneration of Supervisory Board Management For Voted - For
7 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 4      
  Billion; Approve Creation of EUR 12.5 Million Pool      
  of Capital to Guarantee Conversion Rights Management For Voted - For
8 Ratify KPMG AG as Auditors for Fiscal Year 2022 and      
  for the Review of Interim Financial Statements for      
  the First Half of Fiscal Year 2022 Management For Voted - Against
9 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2023 and for the Review of Interim      

 

10


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Financial Statements for the First Half of Fiscal      
  Year 2023   Management For Voted - For
 
ADMIRAL GROUP PLC        
 
Security ID: B02J639 Ticker: ADM      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Final Dividend   Management For Voted - For
4 Elect Evelyn Bourke as Director Management For Voted - For
5 Elect Bill Roberts as Director Management For Voted - For
6 Re-elect Milena Mondini-de-Focatiis as Director Management For Voted - For
7 Re-elect Geraint Jones as Director Management For Voted - For
8 Re-elect Annette Court as Director Management For Voted - For
9 Re-elect Jean Park as Director Management For Voted - For
10 Re-elect Justine Roberts as Director Management For Voted - For
11 Re-elect Andrew Crossley as Director Management For Voted - For
12 Re-elect Michael Brierley as Director Management For Voted - For
13 Re-elect Karen Green as Director Management For Voted - For
14 Re-elect Jayaprakasa Rangaswami as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
17 Authorise UK Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
23 Adopt New Articles of Association Management For Voted - For
 
ADOBE INC.        
 
Security ID: 2008154 Ticker: ADBE      
 
Meeting Date: 14-Apr-22 Meeting Type: Annual      
 
1a Elect Director Amy Banse Management For Voted - For
1b Elect Director Brett Biggs Management For Voted - For
1c Elect Director Melanie Boulden Management For Voted - For
1d Elect Director Frank Calderoni Management For Voted - For
1e Elect Director Laura Desmond Management For Voted - For
1f Elect Director Shantanu Narayen Management For Voted - Against
1g Elect Director Spencer Neumann Management For Voted - For
1h Elect Director Kathleen Oberg Management For Voted - For
1i Elect Director Dheeraj Pandey Management For Voted - For

 

11


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1j Elect Director David Ricks Management For Voted - For
1k Elect Director Daniel Rosensweig Management For Voted - Against
1l Elect Director John Warnock Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
ADVANCE AUTO PARTS, INC.      
 
Security ID: 2822019 Ticker: AAP      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Carla J. Bailo Management For Voted - For
1b Elect Director John F. Ferraro Management For Voted - For
1c Elect Director Thomas R. Greco Management For Voted - For
1d Elect Director Joan M. Hilson Management For Voted - For
1e Elect Director Jeffrey J. Jones, II Management For Voted - For
1f Elect Director Eugene I. Lee, Jr. Management For Voted - Against
1g Elect Director Douglas A. Pertz Management For Voted - For
1h Elect Director Sherice R. Torres Management For Voted - For
1i Elect Director Nigel Travis Management For Voted - For
1j Elect Director Arthur L. Valdez, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Amend Proxy Access Right Shareholder Against Voted - For
 
ADVANCED MICRO DEVICES, INC.      
 
Security ID: 2007849 Ticker: AMD      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director John E. Caldwell Management For Voted - Against
1b Elect Director Nora M. Denzel Management For Voted - For
1c Elect Director Mark Durcan Management For Voted - For
1d Elect Director Michael P. Gregoire Management For Voted - For
1e Elect Director Joseph A. Householder Management For Voted - For
1f Elect Director John W. Marren Management For Voted - For
1g Elect Director Jon A. Olson Management For Voted - For
1h Elect Director Lisa T. Su Management For Voted - Against
1i Elect Director Abhi Y. Talwalkar Management For Voted - Against
1j Elect Director Elizabeth W. Vanderslice Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

12


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ADVANTEST CORP.        
 
Security ID: 6870490 Ticker: 6857      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Remove All Provisions on      
  Advisory Positions   Management For Voted - For
2.1 Elect Director Yoshida, Yoshiaki Management For Voted - For
2.2 Elect Director Karatsu, Osamu Management For Voted - For
2.3 Elect Director Urabe, Toshimitsu Management For Voted - For
2.4 Elect Director Nicholas Benes Management For Voted - For
2.5 Elect Director Tsukakoshi, Soichi Management For Voted - For
2.6 Elect Director Fujita, Atsushi Management For Voted - For
2.7 Elect Director Tsukui, Koichi Management For Voted - For
2.8 Elect Director Douglas Lefever Management For Voted - For
3 Elect Director and Audit Committee Member Sumida,      
  Sayaka   Management For Voted - For
 
ADYEN NV        
 
Security ID: BZ1HM42 Ticker: ADYEN      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2.a Receive Report of Management Board and Supervisory      
  Board (Non-Voting)   Management For Non-Voting
2.b Approve Remuneration Report Management For Voted - Against
2.c Adopt Financial Statements and Statutory Reports Management For Voted - For
2.d Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Reelect Pieter Willem van der Does to Management      
  Board   Management For Voted - For
6 Reelect Roelant Prins to Management Board Management For Voted - For
7 Grant Board Authority to Issue Shares Up to 10      
  Percent of Issued Capital Management For Voted - For
8 Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
10 Ratify PwC as Auditors   Management For Voted - For
11 Close Meeting   Management For Non-Voting

 

13


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
AEGON NV        
 
Security ID: 5927375 Ticker: AGN      
 
Meeting Date: 31-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2.1 Receive Report of Executive Board (Non-Voting) Management For Non-Voting
2.2 Approve Remuneration Report Management For Voted - For
2.3 Adopt Financial Statements and Statutory Reports Management For Voted - For
2.4 Approve Final Dividend of EUR 0.09 Per Common Share      
  and EUR 0.00225 Per Common Share B Management For Voted - For
3.1 Approve Discharge of Executive Board Management For Voted - For
3.2 Approve Discharge of Supervisory Board Management For Voted - For
4.1 Discuss Supervisory Board Profile Management For Non-Voting
4.2 Reelect Corien Wortmann-Kool to Supervisory Board Management For Voted - For
4.3 Elect Karen Fawcett to Supervisory Board Management For Voted - For
5.1 Approve Cancellation of Common Shares and Common      
  Shares B   Management For Voted - For
5.2 Grant Board Authority to Issue Shares Up To 10      
  Percent of Issued Capital and Exclude Pre-emptive      
  Rights   Management For Voted - For
5.3 Grant Board Authority to Issue Shares Up To 25      
  Percent of Issued Capital in Connection with a      
  Rights Issue   Management For Voted - For
5.4 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
6 Other Business (Non-Voting) Management For Non-Voting
7 Close Meeting   Management For Non-Voting
 
AENA S.M.E. SA        
 
Security ID: BVRZ8L1 Ticker: AENA      
 
Meeting Date: 31-Mar-22 Meeting Type: Annual      
 
1 Approve Standalone Financial Statements Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Treatment of Net Loss Management For Voted - For
4 Approve Non-Financial Information Statement Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Appoint KPMG Auditores as Auditor Management For Voted - For
7.1 Ratify Appointment of and Elect Raul Miguez Bailo      
  as Director   Management For Voted - Against
7.2 Ratify Appointment of and Elect Manuel Delacampagne      
  Crespo as Director   Management For Voted - Against
7.3 Reelect Maurici Lucena Betriu as Director Management For Voted - Against
7.4 Elect Eva Balleste Morillas as Director Management For Voted - For
8.1 Amend Articles Re: General Shareholders Meeting's      
  Competences and Board of Directors' Competences Management For Voted - For
8.2 Amend Articles Re: Shareholders' Right to      
  Information and Annual Report on Directors'      
  Remuneration   Management For Voted - For

 

14


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8.3 Amend Articles Re: Technical Improvements Management For Voted - For
9 Amend Articles of General Meeting Regulations Management For Voted - Against
10 Authorize Issuance of Non-Convertible      
  Bonds/Debentures and/or Other Debt Securities up to      
  EUR 5 Billion   Management For Voted - For
11 Advisory Vote on Remuneration Report Management For Voted - Against
12 Advisory Vote on Company's 2021 Updated Report on      
  Climate Action Plan   Management For Voted - Against
13 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
 
AEON CO., LTD.        
 
Security ID: 6480048 Ticker: 8267      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1 Amend Articles to Clarify Director Authority on      
  Shareholder Meetings - Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Okada, Motoya Management For Voted - Against
2.2 Elect Director Yoshida, Akio Management For Voted - For
2.3 Elect Director Habu, Yuki Management For Voted - For
2.4 Elect Director Tsukamoto, Takashi Management For Voted - For
2.5 Elect Director Ono, Kotaro Management For Voted - For
2.6 Elect Director Peter Child Management For Voted - For
2.7 Elect Director Carrie Yu   Management For Voted - For
3 Approve Disposal of Treasury Shares for a Private      
  Placement   Management For Voted - Against
 
AERCAP HOLDINGS NV        
 
Security ID: B1HHKD3 Ticker: AER      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Receive Board Report (Non-Voting) Management For Non-Voting
3 Adopt Financial Statements and Statutory Reports Management For Voted - For
4 Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
5 Approve Discharge of Directors Management For Voted - For
6a Elect Jean Raby as Non-Executive Director Management For Voted - Against
6b Reelect Julian Branch as Non-Executive Director Management For Voted - For
6c Reelect Stacey Cartwright as Non-Executive Director Management For Voted - Against
6d Reelect Rita Forst as Non-Executive Director Management For Voted - For
6e Reelect Richard Gradon as Non-Executive Director Management For Voted - Against
6f Reelect Robert Warden as Non-Executive Director Management For Voted - Against
7 Approve Appointment of Peter L. Juhas as the Person      
  Referred to in Article 16, Paragraph 8 of the      
  Company's Articles of Association Management For Voted - For
8 Ratify KPMG Accountants N.V. as Auditors Management For Voted - Against
9a Grant Board Authority to Issue Shares Management For Voted - For

 

15


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
9b Authorize Board to Exclude Preemptive Rights from      
  Share Issuances under Item 9a Management For Voted - For
9c Grant Board Authority to Issue Additional Shares      
  and Grant Additional Rights to Subscribe for Shares Management For Voted - Against
9d Authorize Board to Exclude Preemptive Rights from      
  Share Issuances under Item 9c Management For Voted - Against
10a Authorize Repurchase Shares Management For Voted - For
10b Conditional Authorization to Repurchase Additional      
  Shares   Management For Voted - For
11 Approve Reduction in Share Capital through      
  Cancellation of Shares   Management For Voted - For
12 Allow Questions   Management For Non-Voting
13 Close Meeting   Management For Non-Voting
 
AEROPORTS DE PARIS SA        
 
Security ID: B164FY1 Ticker: ADP      
 
Meeting Date: 17-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Treatment of Losses Management For Voted - For
4 Approve Transactions with the French State Management For Voted - For
5 Approve Transaction with Region Ile-de-France Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - Against
7 Approve Compensation Report of Corporate Officers Management For Voted - For
8 Approve Compensation of Augustin de Romanet,      
  Chairman and CEO   Management For Voted - For
9 Approve Remuneration Policy of Directors Management For Voted - For
10 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
11 Ratify Appointment of Olivier Grunberg as Director Management For Voted - For
12 Ratify Appointment of Sylvia Metayer as Director Management For Voted - For
13 Elect Pierre Cuneo as Director Management For Voted - Against
14 Elect Cecile de Guillebon as Director Management For Voted - Against
15 Reelect Perrine Vidalenche as Director Management For Voted - Against
16 Reelect Jean-Benoit Albertini as Director Management For Voted - Against
17 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 97 Million Management For Voted - Against
18 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 29 Million Management For Voted - Against
19 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 29 Million Management For Voted - Against
20 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Above Under Items 23-25 Management For Voted - Against
21 Authorize Capitalization of Reserves of Up to EUR      
  97 Million for Bonus Issue or Increase in Par Value Management For Voted - For

 

16


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
22 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
23 Authorize Capital Increase of Up to EUR 29 Million      
  for Future Exchange Offers Management For Voted - Against
24 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - Against
25 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
26 Set Total Limit for Capital Increase to Result from      
  Issuance Requests Under Items 17-20 and 22-24 at      
  EUR 97 Million   Management For Voted - For
27 Set Total Limit for Capital Increase to Result from      
  Issuance Requests Under Items 17-20 at EUR 29      
  Million   Management For Voted - For
28 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
AFLAC INCORPORATED        
 
Security ID: 2026361 Ticker: AFL      
 
Meeting Date: 02-May-22 Meeting Type: Annual      
 
1a Elect Director Daniel P. Amos Management For Voted - Against
1b Elect Director W. Paul Bowers Management For Voted - For
1c Elect Director Arthur R. Collins Management For Voted - For
1d Elect Director Toshihiko Fukuzawa Management For Voted - For
1e Elect Director Thomas J. Kenny Management For Voted - For
1f Elect Director Georgette D. Kiser Management For Voted - For
1g Elect Director Karole F. Lloyd Management For Voted - For
1h Elect Director Nobuchika Mori Management For Voted - For
1i Elect Director Joseph L. Moskowitz Management For Voted - For
1j Elect Director Barbara K. Rimer Management For Voted - For
1k Elect Director Katherine T. Rohrer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - Against
 
AGC, INC. (JAPAN)        
 
Security ID: 6055208 Ticker: 5201      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 130   Management For Voted - For
2 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
3.1 Elect Director Shimamura, Takuya Management For Voted - For
3.2 Elect Director Hirai, Yoshinori Management For Voted - For
3.3 Elect Director Miyaji, Shinji Management For Voted - For
3.4 Elect Director Kurata, Hideyuki Management For Voted - For
3.5 Elect Director Yanagi, Hiroyuki Management For Voted - For

 

17


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.6 Elect Director Honda, Keiko Management For Voted - For
3.7 Elect Director Teshirogi, Isao Management For Voted - For
4 Appoint Statutory Auditor Ishizuka, Tatsuro Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - Against
 
AGEAS SA/NV        
 
Security ID: B86S2N0 Ticker: AGS      
 
Meeting Date: 18-May-22 Meeting Type: Annual/Special      
 
1 Open Meeting   Management For Non-Voting
2.1.1 Receive Directors' and Auditors' Reports      
  (Non-Voting)   Management For Non-Voting
2.1.2 Receive Consolidated Financial Statements and      
  Statutory Reports (Non-Voting) Management For Non-Voting
2.1.3 Approve Financial Statements and Allocation of      
  Income   Management For Voted - For
2.2.1 Information on the Dividend Policy Management For Non-Voting
2.2.2 Approve Dividends of EUR 2.75 Per Share Management For Voted - For
2.3.1 Approve Discharge of Directors Management For Voted - For
2.3.2 Approve Discharge of Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4.1 Elect Carolin Gabor as Independent Director Management For Voted - For
4.2 Reelect Sonali Chandmal as Independent Director Management For Voted - For
5.1 Amend Article 1 Re: Definitions Management For Voted - For
5.2 Amend Article 2 Re: Name Management For Voted - For
5.3 Approve Cancellation of Repurchased Shares Management For Voted - For
5.4.1 Receive Special Board Report Re: Authorized Capital Management For Non-Voting
5.4.2 Renew Authorization to Increase Share Capital      
  within the Framework of Authorized Capital Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
7 Close Meeting   Management For Non-Voting
 
AGILENT TECHNOLOGIES, INC.      
 
Security ID: 2520153 Ticker: A      
 
Meeting Date: 16-Mar-22 Meeting Type: Annual      
 
1.1 Elect Director Hans E. Bishop Management For Voted - Against
1.2 Elect Director Otis W. Brawley Management For Voted - For
1.3 Elect Director Mikael Dolsten Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Provide Right to Call a Special Meeting at a 10      
  Percent Ownership Threshold Shareholder Against Voted - For

 

18


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
AGNC INVESTMENT CORP.        
 
Security ID: BYYHJL8 Ticker: AGNC      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1a Elect Director Donna J. Blank Management For Voted - For
1b Elect Director Morris A. Davis Management For Voted - Against
1c Elect Director Peter J. Federico Management For Voted - For
1d Elect Director John D. Fisk Management For Voted - For
1e Elect Director Andrew A. Johnson, Jr. Management For Voted - For
1f Elect Director Gary D. Kain Management For Voted - Against
1g Elect Director Prue B. Larocca Management For Voted - For
1h Elect Director Paul E. Mullings Management For Voted - For
1i Elect Director Frances R. Spark Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4a Eliminate Supermajority Vote Requirement for      
  Certain Amendments to the Certificate of      
  Incorporation   Management For Voted - For
4b Eliminate Supermajority Vote Requirement for      
  Amendments to Bylaws Management For Voted - For
4c Eliminate Supermajority Vote Requirement for      
  Removal of Directors   Management For Voted - For
 
AGNICO EAGLE MINES LIMITED      
 
Security ID: 2009823 Ticker: AEM      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual/Special      
 
1.1 Elect Director Leona Aglukkaq Management For Voted - For
1.2 Elect Director Ammar Al-Joundi Management For Voted - For
1.3 Elect Director Sean Boyd Management For Voted - Withheld
1.4 Elect Director Martine A. Celej Management For Voted - For
1.5 Elect Director Robert J. Gemmell Management For Voted - For
1.6 Elect Director Jonathan Gill Management For Voted - For
1.7 Elect Director Peter Grosskopf Management For Voted - For
1.8 Elect Director Elizabeth Lewis-Gray Management For Voted - For
1.9 Elect Director Deborah McCombe Management For Voted - For
1.10 Elect Director Jeffrey Parr Management For Voted - For
1.11 Elect Director John Merfyn Roberts Management For Voted - For
1.12 Elect Director Jamie C. Sokalsky Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - Withheld
3 Amend Incentive Share Purchase Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - Against

 

19


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
AIA GROUP LIMITED        
 
Security ID: B4TX8S1 Ticker: 1299      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Elect Sun Jie (Jane) as Director Management For Voted - Against
4 Elect George Yong-Boon Yeo as Director Management For Voted - Against
5 Elect Swee-Lian Teo as Director Management For Voted - For
6 Elect Narongchai Akrasanee as Director Management For Voted - Against
7 Approve PricewaterhouseCoopers as Auditor and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
8A Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - For
8B Authorize Repurchase of Issued Share Capital Management For Voted - For
 
AIR CANADA        
 
Security ID: BSDHYK1 Ticker: AC      
 
Meeting Date: 28-Mar-22 Meeting Type: Annual      
 
1.1 Elect Director Amee Chande Management For Voted - For
1.2 Elect Director Christie J.B. Clark Management For Voted - Withheld
1.3 Elect Director Gary A. Doer Management For Voted - For
1.4 Elect Director Rob Fyfe   Management For Voted - For
1.5 Elect Director Michael M. Green Management For Voted - For
1.6 Elect Director Jean Marc Huot Management For Voted - For
1.7 Elect Director Madeleine Paquin Management For Voted - For
1.8 Elect Director Michael Rousseau Management For Voted - For
1.9 Elect Director Vagn Sorensen Management For Voted - Withheld
1.10 Elect Director Kathleen Taylor Management For Voted - For
1.11 Elect Director Annette Verschuren Management For Voted - For
1.12 Elect Director Michael M. Wilson Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
A The Undersigned Certifies The Shares Represented by      
  this Proxy Are Owned And Controlled By: FOR =      
  Canadian, AGT = Non-Canadian Holder Authorized To      
  Provide Air Service, ABN = Non-Canadian Who Is Not      
  A Non-Canadian Holder Authorized To Provide Air      
  Service.   Management None Voted - Abstain
B Vote FOR if Undersigned Certifies that Shares Owned      
  and Controlled by Undersigned, Including Shares      
  Held by Persons in Affiliation with the Undersigned      
  Represent 10% or More of Company's IOS. Vote      
  AGAINST if Shares Owned and Controlled is Less Than      
  10%.   Management None Voted - Against

 

20


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
AIR LIQUIDE SA        
 
Security ID: B1YXBJ7 Ticker: AI      
 
Meeting Date: 04-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  2.90 per Share   Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
5 Reelect Benoit Potier as Director Management For Voted - Against
6 Elect Francois Jackow as Director Management For Voted - For
7 Reelect Annette Winkler as Director Management For Voted - For
8 Renew Appointment of PricewaterhouseCoopers Audit      
  as Auditor   Management For Voted - For
9 Appoint KPMG SA as Auditor Management For Voted - For
10 End of Mandate of Auditex and Jean-Christophe      
  Georghiou as Alternate Auditor and Decision Not to      
  Replace   Management For Voted - For
11 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
12 Approve Compensation of Benoit Potier Management For Voted - For
13 Approve Compensation Report of Corporate Officers Management For Voted - For
14 Approve Remuneration Policy of Chairman and CEO      
  From 1 January 2022 to 31 May 2022 Management For Voted - For
15 Approve Remuneration Policy of CEO From 1 June 2022 Management For Voted - For
16 Approve Remuneration Policy of Chairman of the      
  Board From 1 June 2022 Management For Voted - For
17 Approve Remuneration Policy of Directors Management For Voted - For
18 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR      
  300 Million for Bonus Issue or Increase in Par Value Management For Voted - For
20 Authorize up to 2 Percent of Issued Capital for Use      
  in Stock Option Plans   Management For Voted - For
21 Authorize up to 0.5 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - For
22 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
23 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees and      
  Corporate Officers of International Subsidiaries Management For Voted - For
24 Amend Article 11 of Bylaws Re: Period of      
  Acquisition of Company Shares by the Directors Management For Voted - For
25 Amend Article 14 of Bylaws Re: Written Consultation Management For Voted - For
26 Amend Article 12 and 13 of Bylaws Re: Age Limit of      
  CEO   Management For Voted - For
27 Amend Article 17 of Bylaws Re: Alternate Auditor Management For Voted - For

 

21


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
28 Amend Articles 8, 18 and 23 of Bylaws to Comply      
  with Legal Changes   Management For Voted - For
29 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
AIRBNB, INC.        
 
Security ID: BMGYYH4Ticker: ABNB      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Amrita Ahuja Management For Voted - For
1.2 Elect Director Joseph Gebbia Management For Voted - Withheld
1.3 Elect Director Jeffrey Jordan Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
AIRBUS SE        
 
Security ID: 4012250 Ticker: AIR      
 
Meeting Date: 12-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2.1 Discussion on Company's Corporate Governance      
  Structure   Management For Non-Voting
2.2 Receive Report on Business and Financial Statements Management For Non-Voting
2.3 Receive Explanation on Company's Dividend Policy Management For Non-Voting
3 Discussion of Agenda Items Management For Non-Voting
4.1 Adopt Financial Statements Management For Voted - For
4.2 Approve Allocation of Income and Dividends Management For Voted - For
4.3 Approve Discharge of Non-Executive Members of the      
  Board of Directors   Management For Voted - For
4.4 Approve Discharge of Executive Member of the Board      
  of Directors   Management For Voted - For
4.5 Ratify Ernst & Young Accountants LLP as Auditors Management For Voted - For
4.6 Approve Implementation of Remuneration Policy Management For Voted - For
4.7 Reelect Guillaume Faury as Executive Director Management For Voted - For
4.8 Reelect Catherine Guillouard as Non-Executive      
  Director   Management For Voted - For
4.9 Reelect Claudia Nemat as Non-Executive Director Management For Voted - For
4.10 Elect Irene Rummelhoff as Non-Executive Director Management For Voted - For
4.11 Grant Board Authority to Issue Shares Up To 0.51      
  Percent of Issued Capital and Exclude Preemptive      
  Rights for the Purpose of Employee Share Ownership      
  Plans and Share-Related Long-Term Incentive Plans Management For Voted - For
4.12 Grant Board Authority to Issue Shares Up To 1.14      
  Percent of Issued Capital and Exclude Preemptive      
  Rights for the Purpose of Company Funding Management For Voted - For
4.13 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
4.14 Approve Cancellation of Repurchased Shares Management For Voted - For

 

22


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Close Meeting   Management For Non-Voting
 
AISIN CORP.        
 
Security ID: 6010702 Ticker: 7259      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Yoshida, Moritaka Management For Voted - Against
2.2 Elect Director Suzuki, Kenji Management For Voted - For
2.3 Elect Director Ito, Shintaro Management For Voted - For
2.4 Elect Director Haraguchi, Tsunekazu Management For Voted - For
2.5 Elect Director Hamada, Michiyo Management For Voted - For
2.6 Elect Director Shin, Seiichi Management For Voted - For
2.7 Elect Director Kobayashi, Koji Management For Voted - For
2.8 Elect Director Yamamoto, Yoshihisa Management For Voted - For
3 Appoint Statutory Auditor Kashiwagi, Katsuhiro Management For Voted - For
4 Appoint Alternate Statutory Auditor Nakagawa,      
  Hidenori   Management For Voted - For
 
AJINOMOTO CO., INC.        
 
Security ID: 6010906 Ticker: 2802      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 28   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - For
3.1 Elect Director Iwata, Kimie Management For Voted - For
3.2 Elect Director Nawa, Takashi Management For Voted - For
3.3 Elect Director Nakayama, Joji Management For Voted - For
3.4 Elect Director Toki, Atsushi Management For Voted - For
3.5 Elect Director Indo, Mami Management For Voted - For
3.6 Elect Director Hatta, Yoko Management For Voted - For
3.7 Elect Director Fujie, Taro Management For Voted - Against
3.8 Elect Director Shiragami, Hiroshi Management For Voted - For
3.9 Elect Director Nosaka, Chiaki Management For Voted - For
3.10 Elect Director Sasaki, Tatsuya Management For Voted - For
3.11 Elect Director Tochio, Masaya Management For Voted - For
 
AKAMAI TECHNOLOGIES, INC.      
 
Security ID: 2507457 Ticker: AKAM      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Sharon Bowen Management For Voted - For
1.2 Elect Director Marianne Brown Management For Voted - For

 

23


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.3 Elect Director Monte Ford Management For Voted - For
1.4 Elect Director Dan Hesse Management For Voted - Against
1.5 Elect Director Tom Killalea Management For Voted - For
1.6 Elect Director Tom Leighton Management For Voted - For
1.7 Elect Director Jonathan Miller Management For Voted - For
1.8 Elect Director Madhu Ranganathan Management For Voted - For
1.9 Elect Director Ben Verwaayen Management For Voted - For
1.10 Elect Director Bill Wagner Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
AKER BP ASA        
 
Security ID: B1L95G3 Ticker: AKRBP      
 
Meeting Date: 05-Apr-22 Meeting Type: Annual      
 
1 Open Meeting; Registration of Attending      
  Shareholders and Proxies Management For Non-Voting
2 Elect Chairman of Meeting; Designate Inspector of      
  Minutes of Meeting   Management For Voted - For
3 Approve Notice of Meeting and Agenda Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Approve Remuneration Statement Management For Voted - Against
6 Approve Remuneration of Auditors Management For Voted - For
7 Approve Remuneration of Directors in the Amount of      
  NOK 865,000 for Chairman, NOK 465,000 for Deputy      
  Chair and NOK 407,000 for Other Directors Management For Voted - For
8 Approve Remuneration of Nomination Committee Management For Voted - For
9 Elect PricewaterhouseCoopers AS as Auditor Management For Voted - For
10 Approve Merger Agreement with Lundin Energy      
  MergerCo AB   Management For Voted - For
11 Approve Issuance of Shares for Shareholders of      
  Lundin Energy MergerCo AB Management For Voted - For
12 Amend Articles Re: Board-Related Management For Voted - For
13 Reelect Oyvind Eriksen, Murray Auchincloss and      
  Trond Brandsrud as Directors; Elect Valborg      
  Lundegaard and Ashley Heppenstall as New Directors Management For Voted - Against
14 Approve Creation of Pool of Capital without      
  Preemptive Rights   Management For Voted - Against
15 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - Against
16 Authorize Board to Distribute Dividends Management For Voted - For
 
AKZO NOBEL NV        
 
Security ID: BJ2KSG2 Ticker: AKZA      
 
Meeting Date: 22-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting

 

24


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2.a Receive Report of Management Board (Non-Voting) Management For Non-Voting
3.a Adopt Financial Statements Management For Voted - For
3.b Discuss on the Company's Dividend Policy Management For Non-Voting
3.c Approve Allocation of Income and Dividends Management For Voted - For
3.d Approve Remuneration Report Management For Voted - Against
4.a Approve Discharge of Management Board Management For Voted - For
4.b Approve Discharge of Supervisory Board Management For Voted - For
5.a Amend Remuneration Policy for Management Board Management For Voted - Against
6.a Reelect M.J. de Vries to Management Board Management For Voted - For
7.a Elect E. Baiget to Supervisory Board Management For Voted - For
7.b Elect H. van Bylen to Supervisory Board Management For Voted - For
7.c Reelect N.S. Andersen to Supervisory Board Management For Voted - Against
7.d Reelect B.E. Grote to Supervisory Board Management For Voted - For
8.a Grant Board Authority to Issue Shares Up to 10      
  Percent of Issued Capital Management For Voted - For
8.b Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
10 Authorize Cancellation of Repurchased Shares Management For Voted - For
11 Close Meeting   Management For Non-Voting
 
ALBEMARLE CORPORATION        
 
Security ID: 2046853 Ticker: ALB      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
2a Elect Director Mary Lauren Brlas Management For Voted - For
2b Elect Director Ralf H. Cramer Management For Voted - For
2c Elect Director J. Kent Masters, Jr. Management For Voted - Against
2d Elect Director Glenda J. Minor Management For Voted - For
2e Elect Director James J. O'Brien Management For Voted - For
2f Elect Director Diarmuid B. O'Connell Management For Voted - For
2g Elect Director Dean L. Seavers Management For Voted - For
2h Elect Director Gerald A. Steiner Management For Voted - For
2i Elect Director Holly A. Van Deursen Management For Voted - For
2j Elect Director Alejandro D. Wolff Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
ALCON INC.        
 
Security ID: BJT1GR5 Ticker: ALC      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF      
  0.20 per Share   Management For Voted - For

 

25


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
4.1 Approve Remuneration Report (Non-Binding) Management For Voted - For
4.2 Approve Remuneration of Directors in the Amount of      
  CHF 3.6 Million   Management For Voted - For
4.3 Approve Remuneration of Executive Committee in the      
  Amount of CHF 38.4 Million Management For Voted - For
5.1 Reelect Michael Ball as Director and Board Chair Management For Voted - For
5.2 Reelect Lynn Bleil as Director Management For Voted - For
5.3 Reelect Arthur Cummings as Director Management For Voted - For
5.4 Reelect David Endicott as Director Management For Voted - For
5.5 Reelect Thomas Glanzmann as Director Management For Voted - For
5.6 Reelect Keith Grossman as Director Management For Voted - Against
5.7 Reelect Scott Maw as Director Management For Voted - For
5.8 Reelect Karen May as Director Management For Voted - For
5.9 Reelect Ines Poeschel as Director Management For Voted - For
5.10 Reelect Dieter Spaelti as Director Management For Voted - For
5.11 Elect Raquel Bono as Director Management For Voted - For
6.1 Reappoint Thomas Glanzmann as Member of the      
  Compensation Committee Management For Voted - For
6.2 Reappoint Karen May as Member of the Compensation      
  Committee   Management For Voted - For
6.3 Reappoint Ines Poeschel as Member of the      
  Compensation Committee Management For Voted - For
6.4 Appoint Scott Maw as Member of the Compensation      
  Committee   Management For Voted - For
7 Designate Hartmann Dreyer Attorneys-at-Law as      
  Independent Proxy   Management For Voted - For
8 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.      
 
Security ID: 2009210 Ticker: ARE      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1.1 Elect Director Joel S. Marcus Management For Voted - Against
1.2 Elect Director Steven R. Hash Management For Voted - For
1.3 Elect Director James P. Cain Management For Voted - Against
1.4 Elect Director Cynthia L. Feldmann Management For Voted - For
1.5 Elect Director Maria C. Freire Management For Voted - Against
1.6 Elect Director Jennifer Friel Goldstein Management For Voted - For
1.7 Elect Director Richard H. Klein Management For Voted - Against
1.8 Elect Director Michael A. Woronoff Management For Voted - Against
2 Amend Restricted Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Increase Authorized Common Stock Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - Against

 

26


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ALFA LAVAL AB        
 
Security ID: 7332687 Ticker: ALFA      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive CEO's Report   Management For Did Not Vote
8 Receive Financial Statements and Statutory Reports Management For Did Not Vote
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK 6      
  Per Share   Management For Did Not Vote
9.c1 Approve Discharge of CEO Tom Erixon Management For Did Not Vote
9.c2 Approve Discharge of Dennis Jonsson Management For Did Not Vote
9.c3 Approve Discharge of Lilian Fossum Biner Management For Did Not Vote
9.c4 Approve Discharge of Maria Moraeus Hanssen Management For Did Not Vote
9.c5 Approve Discharge of Henrik Lange Management For Did Not Vote
9.c6 Approve Discharge of Ray Mauritsson Management For Did Not Vote
9.c7 Approve Discharge of Helene Mellquist Management For Did Not Vote
9.c8 Approve Discharge of Finn Rausing Management For Did Not Vote
9.c9 Approve Discharge of Jorn Rausing Management For Did Not Vote
9.c10 Approve Discharge of Ulf Wiinberg Management For Did Not Vote
9.c11 Approve Discharge of Bror Garcia Lantz Management For Did Not Vote
9.c12 Approve Discharge of Henrik Nielsen Management For Did Not Vote
9.c13 Approve Discharge of Johan Ranhog Management For Did Not Vote
9.c14 Approve Discharge of Susanne Jonsson Management For Did Not Vote
9.c15 Approve Discharge of Leif Norkvist Management For Did Not Vote
9.c16 Approve Discharge of Stefan Sandell Management For Did Not Vote
9.c17 Approve Discharge of Johnny Hulthen Management For Did Not Vote
10 Approve Remuneration Report Management For Did Not Vote
11.1 Determine Number of Directors (8) and Deputy      
  Directors (0) of Board   Management For Did Not Vote
11.2 Fix Number of Auditors (2) and Deputy Auditors (2) Management For Did Not Vote
12.1 Approve Remuneration of Directors in the Amount of      
  SEK 1.9 Million to the Chair and SEK 635,000 to      
  Other Directors   Management For Did Not Vote
12.2 Approve Remuneration of Committee Work Management For Did Not Vote
12.3 Approve Remuneration of Auditors Management For Did Not Vote
13.1 Reelect Lilian Fossum Biner as Director Management For Did Not Vote
13.2 Reelect Maria Moraeus Hanssen as Director Management For Did Not Vote
13.3 Reelect Dennis Jonsson as Director Management For Did Not Vote
13.4 Reelect Henrik Lange as Director Management For Did Not Vote
13.5 Reelect Ray Mauritsson as Director Management For Did Not Vote
13.6 Reelect Finn Rausing as Director Management For Did Not Vote
13.7 Reelect Jorn Rausing as Director Management For Did Not Vote
13.8 Reelect Ulf Wiinberg as Director Management For Did Not Vote

 

27


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
13.9 Reelect Dennis Jonsson as Board Chair Management For Did Not Vote
13.10Ratify Staffan Landen as Auditor Management For Did Not Vote
13.11Ratify Karoline Tedevall as Auditor Management For Did Not Vote
13.12Ratify Henrik Jonzen as Deputy Auditor Management For Did Not Vote
13.13Ratify Andreas Mast as Deputy Auditor Management For Did Not Vote
14 Approve SEK 14.8 Million Reduction in Share Capital      
  via Share Cancellation; Approve Capitalization of      
  Reserves of SEK 14.8 Million for a Bonus Issue Management For Did Not Vote
15 Authorize Share Repurchase Program Management For Did Not Vote
16 Close Meeting   Management For Did Not Vote
 
ALGONQUIN POWER & UTILITIES CORP.      
 
Security ID: B51BMR7 Ticker: AQN      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1 Ratify Ernst & Young LLP as Auditors Management For Voted - For
2.1 Elect Director Arun Banskota Management For Voted - For
2.2 Elect Director Melissa Stapleton Barnes Management For Voted - For
2.3 Elect Director Amee Chande Management For Voted - For
2.4 Elect Director Daniel Goldberg Management For Voted - For
2.5 Elect Director Christopher Huskilson Management For Voted - For
2.6 Elect Director D. Randy Laney Management For Voted - For
2.7 Elect Director Kenneth Moore Management For Voted - Withheld
2.8 Elect Director Masheed Saidi Management For Voted - For
2.9 Elect Director Dilek Samil Management For Voted - For
3 Re-approve Stock Option Plan Management For Voted - Against
4 Advisory Vote on Executive Compensation Approach Management For Voted - Against
5 Re-approve Shareholder Rights Plan Management For Voted - For
 
ALIGN TECHNOLOGY, INC.        
 
Security ID: 2679204 Ticker: ALGN      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Kevin J. Dallas Management For Voted - For
1.2 Elect Director Joseph M. Hogan Management For Voted - For
1.3 Elect Director Joseph Lacob Management For Voted - Against
1.4 Elect Director C. Raymond Larkin, Jr. Management For Voted - Against
1.5 Elect Director George J. Morrow Management For Voted - Against
1.6 Elect Director Anne M. Myong Management For Voted - For
1.7 Elect Director Andrea L. Saia Management For Voted - For
1.8 Elect Director Greg J. Santora Management For Voted - Against
1.9 Elect Director Susan E. Siegel Management For Voted - For
1.10 Elect Director Warren S. Thaler Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

28


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ALLEGHANY CORPORATION        
 
Security ID: 2016801 Ticker: Y      
 
Meeting Date: 09-Jun-22 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For
 
ALLEGION PLC        
 
Security ID: BFRT3W7 Ticker: ALLE      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1a Elect Director Kirk S. Hachigian Management For Voted - For
1b Elect Director Steven C. Mizell Management For Voted - For
1c Elect Director Nicole Parent Haughey Management For Voted - For
1d Elect Director Lauren B. Peters Management For Voted - For
1e Elect Director David D. Petratis Management For Voted - Against
1f Elect Director Dean I. Schaffer Management For Voted - For
1g Elect Director Dev Vardhan Management For Voted - For
1h Elect Director Martin E. Welch, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve PricewaterhouseCoopers as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
4 Renew the Board's Authority to Issue Shares Under      
  Irish Law   Management For Voted - For
5 Renew the Board's Authority to Opt-Out of Statutory      
  Pre-Emptions Rights   Management For Voted - For
 
ALLIANT ENERGY CORPORATION      
 
Security ID: 2973821 Ticker: LNT      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director N. Joy Falotico Management For Voted - For
1b Elect Director John O. Larsen Management For Voted - Against
1c Elect Director Thomas F. O'Toole Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
ALLIANZ SE        
 
Security ID: 5231485 Ticker: ALV      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting

 

29


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Approve Allocation of Income and Dividends of EUR      
  10.80 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022   Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7.1 Elect Sophie Boissard to the Supervisory Board Management For Voted - For
7.2 Elect Christine Bosse to the Supervisory Board Management For Voted - For
7.3 Elect Rashmy Chatterjee to the Supervisory Board Management For Voted - For
7.4 Elect Michael Diekmann to the Supervisory Board Management For Voted - Against
7.5 Elect Friedrich Eichiner to the Supervisory Board Management For Voted - For
7.6 Elect Herbert Hainer to the Supervisory Board Management For Voted - For
8 Approve Creation of EUR 468 Million Pool of      
  Authorized Capital 2022/I with or without Exclusion      
  of Preemptive Rights   Management For Voted - For
9 Approve Creation of EUR 15 Million Pool of Capital      
  for Employee Stock Purchase Plan Management For Voted - For
10 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 15      
  Billion; Approve Creation of EUR 117 Million Pool      
  of Capital to Guarantee Conversion Rights Management For Voted - For
11 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Use of Financial Derivatives when      
  Repurchasing Shares   Management For Voted - For
13 Amend Affiliation Agreements with Allianz      
  Finanzbeteiligungs GmbH and IDS GmbH Management For Voted - For
14 Amend Affiliation Agreement with Allianz Asset      
  Management GmbH   Management For Voted - For
 
ALLY FINANCIAL INC.        
 
Security ID: B72XK05 Ticker: ALLY      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1a Elect Director Franklin W. Hobbs Management For Voted - For
1b Elect Director Kenneth J. Bacon Management For Voted - Against
1c Elect Director Maureen A. Breakiron-Evans Management For Voted - For
1d Elect Director William H. Cary Management For Voted - For
1e Elect Director Mayree C. Clark Management For Voted - For
1f Elect Director Kim S. Fennebresque Management For Voted - Against
1g Elect Director Melissa Goldman Management For Voted - For
1h Elect Director Marjorie Magner Management For Voted - For
1i Elect Director David Reilly Management For Voted - For
1j Elect Director Brian H. Sharples Management For Voted - For
1k Elect Director Michael F. Steib Management For Voted - For
1l Elect Director Jeffrey J. Brown Management For Voted - For

 

30


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
ALNYLAM PHARMACEUTICALS, INC.      
 
Security ID: B00FWN1 Ticker: ALNY      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Margaret A. Hamburg Management For Voted - Against
1b Elect Director Colleen F. Reitan Management For Voted - For
1c Elect Director Amy W. Schulman Management For Voted - Against
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
ALPHABET INC.        
 
Security ID: BYVY8G0 Ticker: GOOGL      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1a Elect Director Larry Page Management For Voted - For
1b Elect Director Sergey Brin Management For Voted - For
1c Elect Director Sundar Pichai Management For Voted - For
1d Elect Director John L. Hennessy Management For Voted - Against
1e Elect Director Frances H. Arnold Management For Voted - For
1f Elect Director L. John Doerr Management For Voted - Against
1g Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1h Elect Director Ann Mather Management For Voted - Against
1i Elect Director K. Ram Shriram Management For Voted - Against
1j Elect Director Robin L. Washington Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Increase Authorized Common Stock Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Climate Lobbying Shareholder Against Voted - For
7 Report on Physical Risks of Climate Change Shareholder Against Voted - For
8 Report on Metrics and Efforts to Reduce Water      
  Related Risk   Shareholder Against Voted - For
9 Oversee and Report a Third-Party Racial Equity Audit Shareholder Against Voted - For
10 Report on Risks Associated with Use of Concealment      
  Clauses   Shareholder Against Voted - For
11 Approve Recapitalization Plan for all Stock to Have      
  One-vote per Share   Shareholder Against Voted - For
12 Report on Government Takedown Requests Shareholder Against Voted - Against
13 Report on Risks of Doing Business in Countries with      
  Significant Human Rights Concerns Shareholder Against Voted - For
14 Report on Managing Risks Related to Data      
  Collection, Privacy and Security Shareholder Against Voted - For

 

31


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
15 Disclose More Quantitative and Qualitative      
  Information on Algorithmic Systems Shareholder Against Voted - For
16 Commission Third Party Assessment of Company's      
  Management of Misinformation and Disinformation      
  Across Platforms   Shareholder Against Voted - For
17 Report on External Costs of Misinformation and      
  Impact on Diversified Shareholders Shareholder Against Voted - Against
18 Report on Steps to Improve Racial and Gender Board      
  Diversity   Shareholder Against Voted - For
19 Establish an Environmental Sustainability Board      
  Committee   Shareholder Against Voted - For
20 Adopt a Policy to Include Non-Management Employees      
  as Prospective Director Candidates Shareholder Against Voted - Against
21 Report on Policies Regarding Military and      
  Militarized Policing Agencies Shareholder Against Voted - For
 
ALTAGAS LTD.        
 
Security ID: B43WJC5 Ticker: ALA      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Ernst & Young LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - Withheld
2.1 Elect Director Victoria A. Calvert Management For Voted - For
2.2 Elect Director David W. Cornhill Management For Voted - For
2.3 Elect Director Randall L. Crawford Management For Voted - For
2.4 Elect Director Jon-Al Duplantier Management For Voted - For
2.5 Elect Director Robert B. Hodgins Management For Voted - Withheld
2.6 Elect Director Cynthia Johnston Management For Voted - For
2.7 Elect Director Pentti O. Karkkainen Management For Voted - For
2.8 Elect Director Phillip R. Knoll Management For Voted - For
2.9 Elect Director Linda G. Sullivan Management For Voted - For
2.10 Elect Director Nancy G. Tower Management For Voted - For
3 Re-approve Stock Option Plan Management For Voted - Against
4 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
ALTRIA GROUP, INC.        
 
Security ID: 2692632 Ticker: MO      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Ian L.T. Clarke Management For Voted - For
1b Elect Director Marjorie M. Connelly Management For Voted - For
1c Elect Director R. Matt Davis Management For Voted - For
1d Elect Director William F. Gifford, Jr. Management For Voted - For
1e Elect Director Debra J. Kelly-Ennis Management For Voted - For
1f Elect Director W. Leo Kiely, III Management For Voted - Against
1g Elect Director Kathryn B. McQuade Management For Voted - For
1h Elect Director George Munoz Management For Voted - Against
1i Elect Director Nabil Y. Sakkab Management For Voted - For
1j Elect Director Virginia E. Shanks Management For Voted - For

 

32


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1k Elect Director Ellen R. Strahlman Management For Voted - For
1l Elect Director M. Max Yzaguirre Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Third-Party Civil Rights Audit Shareholder Against Voted - For
 
AMADEUS IT GROUP SA        
 
Security ID: B3MSM28 Ticker: AMS      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
2 Approve Non-Financial Information Statement Management For Voted - For
3 Advisory Vote on Remuneration Report Management For Voted - For
4 Approve Treatment of Net Loss Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
7 Fix Number of Directors at 11 Management For Voted - For
8.1 Ratify Appointment of and Elect Eriikka Soderstrom      
  as Director   Management For Voted - For
8.2 Elect David Vegara Figueras as Director Management For Voted - For
8.3 Reelect William Connelly as Director Management For Voted - For
8.4 Reelect Luis Maroto Camino as Director Management For Voted - For
8.5 Reelect Pilar Garcia Ceballos-Zuniga as Director Management For Voted - For
8.6 Reelect Stephan Gemkow as Director Management For Voted - For
8.7 Reelect Peter Kuerpick as Director Management For Voted - For
8.8 Reelect Francesco Loredan as Director Management For Voted - Against
9 Approve Remuneration of Directors Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Authorize Issuance of Convertible Bonds,      
  Debentures, Warrants, and Other Debt Securities      
  without Preemptive Rights up to EUR 5 Billion Management For Voted - For
12 Authorize Increase in Capital up to 50 Percent via      
  Issuance of Equity or Equity-Linked Securities,      
  Excluding Preemptive Rights of up to 10 Percent Management For Voted - For
13 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
 
AMAZON.COM, INC.        
 
Security ID: 2000019 Ticker: AMZN      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director Jeffrey P. Bezos Management For Voted - Against
1b Elect Director Andrew R. Jassy Management For Voted - For
1c Elect Director Keith B. Alexander Management For Voted - For
1d Elect Director Edith W. Cooper Management For Voted - For
1e Elect Director Jamie S. Gorelick Management For Voted - For
1f Elect Director Daniel P. Huttenlocher Management For Voted - Against

 

33


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1g Elect Director Judith A. McGrath Management For Voted - Against
1h Elect Director Indra K. Nooyi Management For Voted - For
1i Elect Director Jonathan J. Rubinstein Management For Voted - For
1j Elect Director Patricia Q. Stonesifer Management For Voted - For
1k Elect Director Wendell P. Weeks Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve 20:1 Stock Split Management For Voted - For
5 Report on Retirement Plan Options Aligned with      
  Company Climate Goals Shareholder Against Voted - Against
6 Commission Third Party Report Assessing Company's      
  Human Rights Due Diligence Process Shareholder Against Voted - For
7 Adopt a Policy to Include Non-Management Employees      
  as Prospective Director Candidates Shareholder Against Voted - For
8 Report on Efforts to Reduce Plastic Use Shareholder Against Voted - For
9 Report on Worker Health and Safety Disparities Shareholder Against Voted - For
10 Report on Risks Associated with Use of Concealment      
  Clauses   Shareholder Against Voted - For
11 Report on Charitable Contributions Shareholder Against Voted - Against
12 Publish a Tax Transparency Report Shareholder Against Voted - For
13 Report on Protecting the Rights of Freedom of      
  Association and Collective Bargaining Shareholder Against Voted - For
14 Report on Lobbying Payments and Policy Shareholder Against Voted - For
15 Require More Director Nominations Than Open Seats Shareholder Against Voted - Against
16 Commission a Third Party Audit on Working Conditions Shareholder Against Voted - For
17 Report on Median Gender/Racial Pay Gap Shareholder Against Voted - For
18 Oversee and Report a Racial Equity Audit *Withdrawn      
  Resolution*   Shareholder Against Non-Voting
19 Commission Third Party Study and Report on Risks      
  Associated with Use of Rekognition Shareholder Against Voted - For
 
AMC ENTERTAINMENT HOLDINGS, INC.      
 
Security ID: BH4HLL3 Ticker: AMC      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Adam M. Aron Management For Voted - Withheld
1.2 Elect Director Howard W. 'Hawk' Koch Management For Voted - Withheld
1.3 Elect Director Kathleen M. Pawlus Management For Voted - Withheld
1.4 Elect Director Anthony J. Saich Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
AMEREN CORPORATION        
 
Security ID: 2050832 Ticker: AEE      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director Warner L. Baxter Management For Voted - For

 

34


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1b Elect Director Cynthia J. Brinkley Management For Voted - For
1c Elect Director Catherine S. Brune Management For Voted - For
1d Elect Director J. Edward Coleman Management For Voted - For
1e Elect Director Ward H. Dickson Management For Voted - For
1f Elect Director Noelle K. Eder Management For Voted - For
1g Elect Director Ellen M. Fitzsimmons Management For Voted - For
1h Elect Director Rafael Flores Management For Voted - For
1i Elect Director Richard J. Harshman Management For Voted - For
1j Elect Director Craig S. Ivey Management For Voted - For
1k Elect Director James C. Johnson Management For Voted - Against
1l Elect Director Martin J. Lyons, Jr. Management For Voted - For
1m Elect Director Steven H. Lipstein Management For Voted - For
1n Elect Director Leo S. Mackay, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
AMERICAN ELECTRIC POWER COMPANY, INC.      
 
Security ID: 2026242 Ticker: AEP      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Nicholas K. Akins Management For Voted - Against
1.2 Elect Director David J. Anderson Management For Voted - For
1.3 Elect Director J. Barnie Beasley, Jr. Management For Voted - For
1.4 Elect Director Benjamin G. S. Fowke, III Management For Voted - For
1.5 Elect Director Art A. Garcia Management For Voted - For
1.6 Elect Director Linda A. Goodspeed Management For Voted - For
1.7 Elect Director Sandra Beach Lin Management For Voted - For
1.8 Elect Director Margaret M. McCarthy Management For Voted - For
1.9 Elect Director Oliver G. Richard, III Management For Voted - For
1.10 Elect Director Daryl Roberts Management For Voted - For
1.11 Elect Director Sara Martinez Tucker Management For Voted - For
1.12 Elect Director Lewis Von Thaer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Authorize New Class of Preferred Stock Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
AMERICAN EXPRESS COMPANY      
 
Security ID: 2026082 Ticker: AXP      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1a Elect Director Thomas J. Baltimore Management For Voted - Against
1b Elect Director Charlene Barshefsky Management For Voted - For
1c Elect Director John J. Brennan Management For Voted - For
1d Elect Director Peter Chernin Management For Voted - Against
1e Elect Director Ralph de la Vega Management For Voted - For

 

35


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1f Elect Director Michael O. Leavitt Management For Voted - For
1g Elect Director Theodore J. Leonsis Management For Voted - For
1h Elect Director Karen L. Parkhill Management For Voted - For
1i Elect Director Charles E. Phillips Management For Voted - For
1j Elect Director Lynn A. Pike Management For Voted - For
1k Elect Director Stephen J. Squeri Management For Voted - Against
1l Elect Director Daniel L. Vasella Management For Voted - For
1m Elect Director Lisa W. Wardell Management For Voted - For
1n Elect Director Christopher D. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Require Independent Board Chair Shareholder Against Voted - For
 
AMERICAN FINANCIAL GROUP, INC.      
 
Security ID: 2134532 Ticker: AFG      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Carl H. Lindner, III Management For Voted - For
1.2 Elect Director S. Craig Lindner Management For Voted - For
1.3 Elect Director John B. Berding Management For Voted - For
1.4 Elect Director James E. Evans Management For Voted - For
1.5 Elect Director Terry S. Jacobs Management For Voted - Withheld
1.6 Elect Director Gregory G. Joseph Management For Voted - Withheld
1.7 Elect Director Mary Beth Martin Management For Voted - For
1.8 Elect Director Amy Y. Murray Management For Voted - For
1.9 Elect Director Evans N. Nwankwo Management For Voted - For
1.10 Elect Director William W. Verity Management For Voted - Withheld
1.11 Elect Director John I. Von Lehman Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
AMERICAN INTERNATIONAL GROUP, INC.      
 
Security ID: 2027342 Ticker: AIG      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1a Elect Director James Cole, Jr. Management For Voted - Against
1b Elect Director W. Don Cornwell Management For Voted - Against
1c Elect Director William G. Jurgensen Management For Voted - For
1d Elect Director Linda A. Mills Management For Voted - For
1e Elect Director Thomas F. Motamed Management For Voted - For
1f Elect Director Peter R. Porrino Management For Voted - For
1g Elect Director John G. Rice Management For Voted - For
1h Elect Director Douglas M. Steenland Management For Voted - Against
1i Elect Director Therese M. Vaughan Management For Voted - For
1j Elect Director Peter Zaffino Management For Voted - Against

 

36


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
AMERICAN TOWER CORPORATION      
 
Security ID: B7FBFL2 Ticker: AMT      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Thomas A. Bartlett Management For Voted - For
1b Elect Director Kelly C. Chambliss Management For Voted - For
1c Elect Director Teresa H. Clarke Management For Voted - For
1d Elect Director Raymond P. Dolan Management For Voted - For
1e Elect Director Kenneth R. Frank Management For Voted - For
1f Elect Director Robert D. Hormats Management For Voted - Against
1g Elect Director Grace D. Lieblein Management For Voted - For
1h Elect Director Craig Macnab Management For Voted - For
1i Elect Director JoAnn A. Reed Management For Voted - Against
1j Elect Director Pamela D.A. Reeve Management For Voted - Against
1k Elect Director David E. Sharbutt Management For Voted - For
1l Elect Director Bruce L. Tanner Management For Voted - For
1m Elect Director Samme L. Thompson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
AMERICAN WATER WORKS COMPANY, INC.      
 
Security ID: B2R3PV1 Ticker: AWK      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1a Elect Director Jeffrey N. Edwards Management For Voted - For
1b Elect Director Martha Clark Goss Management For Voted - For
1c Elect Director M. Susan Hardwick Management For Voted - For
1d Elect Director Kimberly J. Harris Management For Voted - For
1e Elect Director Julia L. Johnson Management For Voted - For
1f Elect Director Patricia L. Kampling Management For Voted - For
1g Elect Director Karl F. Kurz Management For Voted - For
1h Elect Director George MacKenzie Management For Voted - For
1i Elect Director James G. Stavridis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Report on Medium and Long-Term Greenhouse Gas      
  Targets Aligned with Paris Agreement - Withdrawn Shareholder Against Non-Voting
5 Report on Third-Party Racial Equity Audit Shareholder Against Voted - For

 

37


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
AMERIPRISE FINANCIAL, INC.      
 
Security ID: B0J7D57 Ticker: AMP      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1a Elect Director James M. Cracchiolo Management For Voted - Against
1b Elect Director Dianne Neal Blixt Management For Voted - For
1c Elect Director Amy DiGeso Management For Voted - For
1d Elect Director Lon R. Greenberg Management For Voted - For
1e Elect Director Robert F. Sharpe, Jr. Management For Voted - Against
1f Elect Director Brian T. Shea Management For Voted - For
1g Elect Director W. Edward Walter, III Management For Voted - For
1h Elect Director Christopher J. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
AMERISOURCEBERGEN CORPORATION      
 
Security ID: 2795393 Ticker: ABC      
 
Meeting Date: 10-Mar-22 Meeting Type: Annual      
 
1a Elect Director Ornella Barra Management For Voted - For
1b Elect Director Steven H. Collis Management For Voted - Against
1c Elect Director D. Mark Durcan Management For Voted - For
1d Elect Director Richard W. Gochnauer Management For Voted - For
1e Elect Director Lon R. Greenberg Management For Voted - For
1f Elect Director Jane E. Henney Management For Voted - Against
1g Elect Director Kathleen W. Hyle Management For Voted - For
1h Elect Director Michael J. Long Management For Voted - For
1i Elect Director Henry W. McGee Management For Voted - Against
1j Elect Director Dennis M. Nally Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Adopt a Policy That No Financial Metric Be Adjusted      
  to Exclude Legal or Compliance Costs in Determining      
  Executive Compensation Shareholder Against Voted - For
6 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
AMETEK, INC.        
 
Security ID: 2089212 Ticker: AME      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1a Elect Director Steven W. Kohlhagen Management For Voted - Against
1b Elect Director Dean Seavers Management For Voted - Against
1c Elect Director David A. Zapico Management For Voted - Against

 

38


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
AMGEN INC.        
 
Security ID: 2023607 Ticker: AMGN      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1a Elect Director Wanda M. Austin Management For Voted - For
1b Elect Director Robert A. Bradway Management For Voted - Against
1c Elect Director Brian J. Druker Management For Voted - For
1d Elect Director Robert A. Eckert Management For Voted - Against
1e Elect Director Greg C. Garland Management For Voted - For
1f Elect Director Charles M. Holley, Jr. Management For Voted - For
1g Elect Director S. Omar Ishrak Management For Voted - Against
1h Elect Director Tyler Jacks Management For Voted - For
1i Elect Director Ellen J. Kullman Management For Voted - For
1j Elect Director Amy E. Miles Management For Voted - For
1k Elect Director Ronald D. Sugar Management For Voted - Against
1l Elect Director R. Sanders Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
AMPHENOL CORPORATION        
 
Security ID: 2145084 Ticker: APH      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Nancy A. Altobello Management For Voted - For
1.2 Elect Director Stanley L. Clark Management For Voted - Against
1.3 Elect Director David P. Falck Management For Voted - Against
1.4 Elect Director Edward G. Jepsen Management For Voted - Against
1.5 Elect Director Rita S. Lane Management For Voted - For
1.6 Elect Director Robert A. Livingston Management For Voted - For
1.7 Elect Director Martin H. Loeffler Management For Voted - Against
1.8 Elect Director R. Adam Norwitt Management For Voted - For
1.9 Elect Director Anne Clarke Wolff Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For

 

39


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
AMPLIFON SPA        
 
Security ID: B14NJ71 Ticker: AMP      
 
Meeting Date: 22-Apr-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Allocation of Income Management For Voted - For
2.1 Fix Number of Directors   Shareholder None Voted - For
2.2.1 Slate 1 Submitted by Ampliter Srl Shareholder None Voted - Against
2.2.2 Slate 2 Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
3 Approve Remuneration of Directors Shareholder None Voted - For
4.1 Approve Remuneration Policy Management For Voted - Against
4.2 Approve Second Section of the Remuneration Report Management For Voted - Against
5 Approve Co-Investment Plan Management For Voted - Against
6 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - Against
 
AMPOL LIMITED        
 
Security ID: BM91201 Ticker: ALD      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
2 Approve Remuneration Report Management For Voted - Against
3a Elect Steven Gregg as Director Management For Voted - For
3b Elect Penelope Winn as Director Management For Voted - Against
3c Elect Elizabeth Donaghey as Director Management For Voted - For
4 Approve Grant of Performance Rights to Matthew      
  Halliday   Management For Voted - For
5 Approve Reinsertion of Proportional Takeover      
  Provisions   Management For Voted - For
 
AMUNDI SA        
 
Security ID: BYZR014 Ticker: AMUN      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  4.10 per Share   Management For Voted - For
4 Approve Transaction with Valerie Baudson and Amundi      
  Asset Management   Management For Voted - For
5 Approve Transaction with Credit Agricole SA Management For Voted - For
6 Approve Compensation Report Management For Voted - For
7 Approve Compensation of Yves Perrier, CEO From 1      
  January 2021 to 10 May 2021 Management For Voted - For
8 Approve Compensation of Yves Perrier, Chairman of      
  the Board Since 11 May 2021 Management For Voted - For

 

40


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
9 Approve Compensation of Valerie Baudson, CEO Since      
  11 May 2021   Management For Voted - For
10 Approve Remuneration Policy of Directors Management For Voted - For
11 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
12 Approve Remuneration Policy of CEO Management For Voted - For
13 Approve Remuneration Policy of Vice-CEO Management For Voted - For
14 Advisory Vote on the Aggregate Remuneration Granted      
  in 2021 to Senior Management, Responsible Officers      
  and Regulated Risk-Takers Management For Voted - For
15 Ratify Appointment of Christine Gandon as Director Management For Voted - Against
16 Reelect Yves Perrier as Director Management For Voted - Against
17 Reelect Xavier Musca as Director Management For Voted - Against
18 Reelect Virginie Cayatte as Director Management For Voted - For
19 Reelect Robert Leblanc as Director Management For Voted - Against
20 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
21 Approve Company's Climate Transition Plan Management For Voted - Against
22 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
ANA HOLDINGS INC.        
 
Security ID: 6014908 Ticker: 9202      
 
Meeting Date: 20-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Katanozaka, Shinya Management For Voted - Against
2.2 Elect Director Hirako, Yuji Management For Voted - For
2.3 Elect Director Shibata, Koji Management For Voted - For
2.4 Elect Director Fukuzawa, Ichiro Management For Voted - For
2.5 Elect Director Hattori, Shigeru Management For Voted - For
2.6 Elect Director Hirasawa, Juichi Management For Voted - For
2.7 Elect Director Inoue, Shinichi Management For Voted - For
2.8 Elect Director Yamamoto, Ado Management For Voted - Against
2.9 Elect Director Kobayashi, Izumi Management For Voted - For
2.10 Elect Director Katsu, Eijiro Management For Voted - For
2.11 Elect Director Minegishi, Masumi Management For Voted - For
3.1 Appoint Statutory Auditor Mitsukura, Tatsuhiko Management For Voted - Against
3.2 Appoint Statutory Auditor Ogawa, Eiji Management For Voted - For
 
ANALOG DEVICES, INC.        
 
Security ID: 2032067 Ticker: ADI      
 
Meeting Date: 09-Mar-22 Meeting Type: Annual      
 
1a Elect Director Ray Stata   Management For Voted - For
1b Elect Director Vincent Roche Management For Voted - Against
1c Elect Director James A. Champy Management For Voted - Against
1d Elect Director Anantha P. Chandrakasan Management For Voted - For

 

41


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1e Elect Director Tunc Doluca Management For Voted - For
1f Elect Director Bruce R. Evans Management For Voted - For
1g Elect Director Edward H. Frank Management For Voted - Against
1h Elect Director Laurie H. Glimcher Management For Voted - For
1i Elect Director Karen M. Golz Management For Voted - For
1j Elect Director Mercedes Johnson Management For Voted - For
1k Elect Director Kenton J. Sicchitano Management For Voted - For
1l Elect Director Susie Wee Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
ANGLO AMERICAN PLC        
 
Security ID: B1XZS82 Ticker: AAL      
 
Meeting Date: 19-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Approve Special Dividend Management For Voted - For
4 Elect Ian Tyler as Director Management For Voted - For
5 Elect Duncan Wanblad as Director Management For Voted - For
6 Re-elect Ian Ashby as Director Management For Voted - For
7 Re-elect Marcelo Bastos as Director Management For Voted - For
8 Re-elect Elisabeth Brinton as Director Management For Voted - For
9 Re-elect Stuart Chambers as Director Management For Voted - For
10 Re-elect Hilary Maxson as Director Management For Voted - For
11 Re-elect Hixonia Nyasulu as Director Management For Voted - For
12 Re-elect Nonkululeko Nyembezi as Director Management For Voted - For
13 Re-elect Tony O'Neill as Director Management For Voted - For
14 Re-elect Stephen Pearce as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Approve Remuneration Report Management For Voted - For
18 Approve Share Ownership Plan Management For Voted - For
19 Approve Climate Change Report Management For Voted - Against
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
ANHEUSER-BUSCH INBEV SA/NV      
 
Security ID: BYYHL23 Ticker: ABI      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual/Special      
 
A.1.a Receive Special Board Report Re: Authorized Capital Management For Non-Voting

 

42


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
A.1.bRenew Authorization to Increase Share Capital      
  within the Framework of Authorized Capital Management For Voted - For
B.2 Receive Directors' Reports (Non-Voting) Management For Non-Voting
B.3 Receive Auditors' Reports (Non-Voting) Management For Non-Voting
B.4 Receive Consolidated Financial Statements and      
  Statutory Reports (Non-Voting) Management For Non-Voting
B.5 Approve Financial Statements, Allocation of Income,      
  and Dividends of EUR 0.50 per Share Management For Voted - For
B.6 Approve Discharge of Directors Management For Voted - For
B.7 Approve Discharge of Auditors Management For Voted - For
B.8.a Reelect Martin J. Barrington as Director Management For Voted - Against
B.8.b Reelect William F. Gifford, Jr. as Director Management For Voted - Against
B.8.c Reelect Alejandro Santo Domingo Davila as Director Management For Voted - Against
B.8.d Elect Nitin Nohria as Director Management For Voted - For
B.9 Ratify PwC as Auditors and Approve Auditors'      
  Remuneration   Management For Voted - For
B.10 Approve Remuneration Policy Management For Voted - Against
B.11 Approve Remuneration Report Management For Voted - Against
C.12 Authorize Implementation of Approved Resolutions      
  and Filing of Required Documents/Formalities at      
  Trade Registry   Management For Voted - For
 
ANNALY CAPITAL MANAGEMENT, INC.      
 
Security ID: 2113456 Ticker: NLY      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Francine J. Bovich Management For Voted - For
1b Elect Director Wellington J. Denahan Management For Voted - For
1c Elect Director Katie Beirne Fallon Management For Voted - For
1d Elect Director David L. Finkelstein Management For Voted - For
1e Elect Director Thomas Hamilton Management For Voted - For
1f Elect Director Kathy Hopinkah Hannan Management For Voted - For
1g Elect Director Michael Haylon Management For Voted - Against
1h Elect Director Eric A. Reeves Management For Voted - For
1i Elect Director John H. Schaefer Management For Voted - For
1j Elect Director Glenn A. Votek Management For Voted - For
1k Elect Director Vicki Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
 
ANSYS, INC.        
 
Security ID: 2045623 Ticker: ANSS      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1A Elect Director Anil Chakravarthy Management For Voted - For
1B Elect Director Barbara V. Scherer Management For Voted - For
1C Elect Director Ravi K. Vijayaraghavan Management For Voted - Against

 

43


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Eliminate Supermajority Vote Requirement to Remove      
  a Director   Management For Voted - For
5 Eliminate Supermajority Vote Requirement to Amend      
  or Repeal the By-Laws Management For Voted - For
6 Eliminate Supermajority Vote Requirement to Amend      
  or Repeal Certain Provisions of the Charter Management For Voted - For
7 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
8 Declassify the Board of Directors Shareholder Against Voted - For
 
ANTHEM, INC.        
 
Security ID: BSPHGL4 Ticker: ANTM      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Susan D. DeVore Management For Voted - For
1.2 Elect Director Bahija Jallal Management For Voted - Against
1.3 Elect Director Ryan M. Schneider Management For Voted - Against
1.4 Elect Director Elizabeth E. Tallett Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Change Company Name to Elevance Health, Inc. Management For Voted - For
5 Adopt a Policy Prohibiting Direct and Indirect      
  Political Contributions to Candidates Shareholder Against Voted - Against
6 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For
 
ANTOFAGASTA PLC        
 
Security ID: 0045614 Ticker: ANTO      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Final Dividend   Management For Voted - For
4 Re-elect Jean-Paul Luksic as Director Management For Voted - Against
5 Re-elect Tony Jensen as Director Management For Voted - For
6 Re-elect Ramon Jara as Director Management For Voted - For
7 Re-elect Juan Claro as Director Management For Voted - For
8 Re-elect Andronico Luksic as Director Management For Voted - For
9 Re-elect Vivianne Blanlot as Director Management For Voted - For
10 Re-elect Jorge Bande as Director Management For Voted - For
11 Re-elect Francisca Castro as Director Management For Voted - Against
12 Re-elect Michael Anglin as Director Management For Voted - For
13 Elect Eugenia Parot as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit and Risk Committee to Fix      
  Remuneration of Auditors Management For Voted - For

 

44


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - Against
20 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
AON PLC        
 
Security ID: BLP1HW5 Ticker: AON      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Lester B. Knight Management For Voted - Against
1.2 Elect Director Gregory C. Case Management For Voted - For
1.3 Elect Director Jin-Yong Cai Management For Voted - For
1.4 Elect Director Jeffrey C. Campbell Management For Voted - For
1.5 Elect Director Fulvio Conti Management For Voted - For
1.6 Elect Director Cheryl A. Francis Management For Voted - For
1.7 Elect Director J. Michael Losh Management For Voted - Against
1.8 Elect Director Richard C. Notebaert Management For Voted - Against
1.9 Elect Director Gloria Santona Management For Voted - For
1.10 Elect Director Byron O. Spruell Management For Voted - For
1.11 Elect Director Carolyn Y. Woo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Ratify Ernst & Young Chartered Accountants as      
  Statutory Auditor   Management For Voted - Against
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - Against
 
APPLE INC.        
 
Security ID: 2046251 Ticker: AAPL      
 
Meeting Date: 04-Mar-22 Meeting Type: Annual      
 
1a Elect Director James Bell Management For Voted - For
1b Elect Director Tim Cook Management For Voted - For
1c Elect Director Al Gore   Management For Voted - For
1d Elect Director Alex Gorsky Management For Voted - For
1e Elect Director Andrea Jung Management For Voted - Against
1f Elect Director Art Levinson Management For Voted - Against
1g Elect Director Monica Lozano Management For Voted - For
1h Elect Director Ron Sugar Management For Voted - Against
1i Elect Director Sue Wagner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - For

 

45


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Amend Articles of Incorporation to become a Social      
  Purpose Corporation   Shareholder Against Voted - Against
6 Approve Revision of Transparency Reports Shareholder Against Voted - For
7 Report on Forced Labor   Shareholder Against Voted - For
8 Report on Median Gender/Racial Pay Gap Shareholder Against Voted - For
9 Report on Civil Rights Audit Shareholder Against Voted - For
10 Report on Concealment Clauses Shareholder Against Voted - For
 
APPLIED MATERIALS, INC.        
 
Security ID: 2046552 Ticker: AMAT      
 
Meeting Date: 10-Mar-22 Meeting Type: Annual      
 
1a Elect Director Rani Borkar Management For Voted - For
1b Elect Director Judy Bruner Management For Voted - For
1c Elect Director Xun (Eric) Chen Management For Voted - For
1d Elect Director Aart J. de Geus Management For Voted - For
1e Elect Director Gary E. Dickerson Management For Voted - For
1f Elect Director Thomas J. Iannotti Management For Voted - Against
1g Elect Director Alexander A. Karsner Management For Voted - For
1h Elect Director Adrianna C. Ma Management For Voted - For
1i Elect Director Yvonne McGill Management For Voted - For
1j Elect Director Scott A. McGregor Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
5 Improve Executive Compensation Program and Policy Shareholder Against Voted - Against
 
APTIV PLC        
 
Security ID: B783TY6 Ticker: APTV      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1a Elect Director Kevin P. Clark Management For Voted - Against
1b Elect Director Richard L. Clemmer Management For Voted - For
1c Elect Director Nancy E. Cooper Management For Voted - For
1d Elect Director Joseph L. Hooley Management For Voted - For
1e Elect Director Merit E. Janow Management For Voted - For
1f Elect Director Sean O. Mahoney Management For Voted - For
1g Elect Director Paul M. Meister Management For Voted - Against
1h Elect Director Robert K. Ortberg Management For Voted - For
1i Elect Director Colin J. Parris Management For Voted - For
1j Elect Director Ana G. Pinczuk Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

46


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ARCELORMITTAL SA        
 
Security ID: BYPBS67 Ticker: MT      
 
Meeting Date: 04-May-22 Meeting Type: Annual/Special      
 
I Approve Consolidated Financial Statements Management For Voted - For
II Approve Financial Statements Management For Voted - For
III Approve Dividends of USD 0.38 Per Share Management For Voted - For
IV Approve Allocation of Income Management For Voted - For
V Approve Remuneration Report Management For Voted - For
VI Approve Remuneration of the Directors, Lead      
  Independent Directors, Members and Chairs of the      
  Audit and Risk Committee, Members and Chairs of the      
  Other Committee, Members and Chairs of the Special      
  Committee and Chief Executive Officer Management For Voted - For
VII Approve Discharge of Directors Management For Voted - For
VIII Reelect Vanisha Mittal Bhatia as Director Management For Voted - For
IX Reelect Karel De Gucht as Director Management For Voted - For
X Approve Share Repurchase Management For Voted - For
XI Appoint Ernst & Young as Auditor Management For Voted - For
XII Approve Grants of Share-Based Incentives Management For Voted - Against
I Approve Reduction in Share Capital through      
  Cancellation of Shares and Amend Articles 5.1 and      
  5.2 of the Articles of Association Management For Voted - For
I Approve Consolidated Financial Statements Management For Voted - For
II Approve Financial Statements Management For Voted - For
III Approve Dividends of USD 0.38 Per Share Management For Voted - For
IV Approve Allocation of Income Management For Voted - For
V Approve Remuneration Report Management For Voted - For
VI Approve Remuneration of the Directors, Lead      
  Independent Directors, Members and Chairs of the      
  Audit and Risk Committee, Members and Chairs of the      
  Other Committee, Members and Chairs of the Special      
  Committee and Chief Executive Officer Management For Voted - For
VII Approve Discharge of Directors Management For Voted - For
VIII Reelect Vanisha Mittal Bhatia as Director Management For Voted - For
IX Reelect Karel De Gucht as Director Management For Voted - For
X Approve Share Repurchase Management For Voted - For
XI Appoint Ernst & Young as Auditor Management For Voted - For
XII Approve Grants of Share-Based Incentives Management For Voted - Against
I Approve Reduction in Share Capital through      
  Cancellation of Shares and Amend Articles 5.1 and      
  5.2 of the Articles of Association Management For Voted - For
 
ARCH CAPITAL GROUP LTD.        
 
Security ID: 2740542 Ticker: ACGL      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director John L Bunce, Jr. Management For Voted - Against
1b Elect Director Marc Grandisson Management For Voted - For

 

47


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1c Elect Director Moira Kilcoyne Management For Voted - For
1d Elect Director Eugene S. Sunshine Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
5a Elect Director Robert Appleby as Designated Company      
  Director of Non-U.S. Subsidiaries Management For Voted - For
5b Elect Director Matthew Dragonetti as Designated      
  Company Director of Non-U.S. Subsidiaries Management For Voted - For
5c Elect Director Seamus Fearon as Designated Company      
  Director of Non-U.S. Subsidiaries Management For Voted - For
5d Elect Director H. Beau Franklin as Designated      
  Company Director of Non-U.S. Subsidiaries Management For Voted - For
5e Elect Director Jerome Halgan as Designated Company      
  Director of Non-U.S. Subsidiaries Management For Voted - For
5f Elect Director James Haney as Designated Company      
  Director of Non-U.S. Subsidiaries Management For Voted - For
5g Elect Director Chris Hovey as Designated Company      
  Director of Non-U.S. Subsidiaries Management For Voted - For
5h Elect Director W. Preston Hutchings as Designated      
  Company Director of Non-U.S. Subsidiaries Management For Voted - For
5i Elect Director Pierre Jal as Designated Company      
  Director of Non-U.S. Subsidiaries Management For Voted - For
5j Elect Director Francois Morin as Designated Company      
  Director of Non-U.S. Subsidiaries Management For Voted - For
5k Elect Director David J. Mulholland as Designated      
  Company Director of Non-U.S. Subsidiaries Management For Voted - For
5l Elect Director Chiara Nannini as Designated Company      
  Director of Non-U.S. Subsidiaries Management For Voted - For
5m Elect Director Maamoun Rajeh as Designated Company      
  Director of Non-U.S. Subsidiaries Management For Voted - For
5n Elect Director Christine Todd as Designated Company      
  Director of Non-U.S. Subsidiaries Management For Voted - For
 
ARCHER-DANIELS-MIDLAND COMPANY      
 
Security ID: 2047317 Ticker: ADM      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1a Elect Director Michael S. Burke Management For Voted - For
1b Elect Director Theodore Colbert Management For Voted - For
1c Elect Director Terrell K. Crews Management For Voted - For
1d Elect Director Donald E. Felsinger Management For Voted - For
1e Elect Director Suzan F. Harrison Management For Voted - For
1f Elect Director Juan R. Luciano Management For Voted - Against
1g Elect Director Patrick J. Moore Management For Voted - Against
1h Elect Director Francisco J. Sanchez Management For Voted - For
1i Elect Director Debra A. Sandler Management For Voted - For
1j Elect Director Lei Z. Schlitz Management For Voted - For
1k Elect Director Kelvin R. Westbrook Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against

 

48


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
5 Report on Pesticide Use in the Company's Supply      
  Chain   Shareholder Against Voted - For
 
ARGENX SE        
 
Security ID: BNHKYX4 Ticker: ARGX      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Receive Report of Management Board (Non-Voting) Management For Non-Voting
3 Approve Remuneration Report Management For Voted - Against
4.a Discuss Annual Report for FY 2021 Management For Non-Voting
4.b Adopt Financial Statements and Statutory Reports Management For Voted - For
4.c Discussion on Company's Corporate Governance      
  Structure   Management For Non-Voting
4.d Approve Allocation of Losses to the Retained      
  Earnings of the Company Management For Voted - For
4.e Approve Discharge of Directors Management For Voted - For
5 Reelect Tim Van Hauwermeiren as Executive Director Management For Voted - For
6 Reelect Peter K.M. Verhaeghe as Non-Executive      
  Director   Management For Voted - Against
7 Reelect James Michael Daly as Non-Executive Director Management For Voted - For
8 Reelect Werner Lanthaler as Non-Executive Director Management For Voted - Against
9 Grant Board Authority to Issue Shares Up To 10      
  Percent of Issued Capital and Exclude Pre-emptive      
  Rights   Management For Voted - For
10 Amend Articles of Association Management For Voted - For
11 Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For
 
ARISTA NETWORKS, INC.        
 
Security ID: BN33VM5 Ticker: ANET      
 
Meeting Date: 31-May-22 Meeting Type: Annual      
 
1.1 Elect Director Charles Giancarlo Management For Voted - Withheld
1.2 Elect Director Daniel Scheinman Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For

 

49


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ARISTOCRAT LEISURE LIMITED      
 
Security ID: 6253983 Ticker: ALL      
 
Meeting Date: 24-Feb-22 Meeting Type: Annual      
 
1 Elect Arlene Tansey as Director Management For Voted - Against
2 Elect Sylvia Summers Couder as Director Management For Voted - For
3 Approve Grant of Performance Rights to Trevor Croker Management For Voted - Against
4 Approve Aristocrat Equity Scheme Management For Voted - For
5 Approve Remuneration Report Management For Voted - Against
6 Approve the Increase in Maximum Aggregate      
  Remuneration of Non-Executive Directors Management For Voted - For
 
ARKEMA SA        
 
Security ID: B0Z5YZ2 Ticker: AKE      
 
Meeting Date: 19-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 3      
  per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
5 Ratify Appointment of Philippe Sauquet as Director Management For Voted - For
6 Reelect Philippe Sauquet as Director Management For Voted - For
7 Reelect Fonds Strategique de Participations as      
  Director   Management For Voted - Against
8 Reelect Marie-Ange Debon as Director Management For Voted - For
9 Elect Nicolas Patalano as Representative of      
  Employee Shareholders to the Board Management For Voted - For
A Elect Uwe Michael Jakobs as Representative of      
  Employee Shareholders to the Board Management None Voted - Against
10 Approve Remuneration Policy of Directors Management For Voted - For
11 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
12 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 900,000 Management For Voted - For
13 Approve Compensation Report of Corporate Officers Management For Voted - For
14 Approve Compensation of Chairman and CEO Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to 50 Percent      
  of Issued Capital   Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to 10      
  Percent of Issued Capital Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to 10 Percent      
  of Issued Capital   Management For Voted - For

 

50


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
19 Authorize Board to Set Issue Price for 10 Percent      
  Per Year of Issued Capital Pursuant to Issue      
  Authority without Preemptive Rights Management For Voted - For
20 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
21 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Above Management For Voted - For
22 Set Total Limit for Capital Increase to Result from      
  All Issuance Requests   Management For Voted - For
23 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
24 Authorize up to 2.02 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - For
25 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
AROUNDTOWN SA        
 
Security ID: BF0CK44 Ticker: AT1      
 
Meeting Date: 11-Jan-22 Meeting Type: Ordinary Shareholders    
 
1 Approve Share Repurchase   Management For Did Not Vote
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Receive Board's Report   Management For Did Not Vote
2 Receive Auditor's Report   Management For Did Not Vote
3 Approve Financial Statements Management For Did Not Vote
4 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Did Not Vote
5 Approve Allocation of Income Management For Did Not Vote
6 Approve Discharge of Directors Management For Did Not Vote
7 Reelect Ran Laufer as Non-Executive Director Management For Did Not Vote
8 Reelect Simone Runge-Brandner as Independent      
  Director   Management For Did Not Vote
9 Reelect Jelena Afxentiou as Executive Director Management For Did Not Vote
10 Reelect Frank Roseen as Executive Director Management For Did Not Vote
11 Reelect Markus Leininger as Independent Director Management For Did Not Vote
12 Reelect Markus Kreuter as Independent Director Management For Did Not Vote
13 Renew Appointment of KPMG Luxembourg SA as Auditor Management For Did Not Vote
14 Approve Dividends of EUR 0.23 Per Share Management For Did Not Vote
15 Approve Remuneration Report Management For Did Not Vote
16 Approve Remuneration Policy Management For Did Not Vote
 
Meeting Date: 29-Jun-22 Meeting Type: Extraordinary Shareholders    
 
1 Amend Article 9.2 of the Articles of Association Management For Did Not Vote

 

51


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ARROW ELECTRONICS, INC.        
 
Security ID: 2051404 Ticker: ARW      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1.1 Elect Director Barry W. Perry Management For Voted - Withheld
1.2 Elect Director William F. Austen Management For Voted - For
1.3 Elect Director Fabian T. Garcia Management For Voted - For
1.4 Elect Director Steven H. Gunby Management For Voted - For
1.5 Elect Director Gail E. Hamilton Management For Voted - For
1.6 Elect Director Andrew C. Kerin Management For Voted - For
1.7 Elect Director Laurel J. Krzeminski Management For Voted - For
1.8 Elect Director Michael J. Long Management For Voted - Withheld
1.9 Elect Director Carol P. Lowe Management For Voted - For
1.10 Elect Director Stephen C. Patrick Management For Voted - Withheld
1.11 Elect Director Gerry P. Smith Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
ARTHUR J. GALLAGHER & CO.      
 
Security ID: 2359506 Ticker: AJG      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director William L. Bax Management For Voted - For
1c Elect Director Teresa H. Clarke Management For Voted - For
1d Elect Director D. John Coldman Management For Voted - For
1e Elect Director J. Patrick Gallagher, Jr. Management For Voted - Against
1f Elect Director David S. Johnson Management For Voted - Against
1g Elect Director Kay W. McCurdy Management For Voted - Against
1h Elect Director Christopher C. Miskel Management For Voted - For
1i Elect Director Ralph J. Nicoletti Management For Voted - For
1j Elect Director Norman L. Rosenthal Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
ASAHI GROUP HOLDINGS LTD.      
 
Security ID: 6054409 Ticker: 2502      
 
Meeting Date: 25-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 55   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Koji, Akiyoshi Management For Voted - Against

 

52


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.2 Elect Director Katsuki, Atsushi Management For Voted - For
3.3 Elect Director Taemin Park Management For Voted - For
3.4 Elect Director Tanimura, Keizo Management For Voted - For
3.5 Elect Director Christina L. Ahmadjian Management For Voted - For
3.6 Elect Director Sakita, Kaoru Management For Voted - For
3.7 Elect Director Sasae, Kenichiro Management For Voted - For
3.8 Elect Director Ohashi, Tetsuji Management For Voted - For
4 Appoint Statutory Auditor Oyagi, Shigeo Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
 
ASAHI KASEI CORP.        
 
Security ID: 6054603 Ticker: 3407      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Kobori, Hideki Management For Voted - For
2.2 Elect Director Kudo, Koshiro Management For Voted - For
2.3 Elect Director Sakamoto, Shuichi Management For Voted - For
2.4 Elect Director Kawabata, Fumitoshi Management For Voted - For
2.5 Elect Director Kuse, Kazushi Management For Voted - For
2.6 Elect Director Horie, Toshiyasu Management For Voted - For
2.7 Elect Director Tatsuoka, Tsuneyoshi Management For Voted - For
2.8 Elect Director Okamoto, Tsuyoshi Management For Voted - For
2.9 Elect Director Maeda, Yuko Management For Voted - For
3 Appoint Statutory Auditor Urata, Haruyuki Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
5 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
 
ASANA, INC.        
 
Security ID: BLFDQC4 Ticker: ASAN      
 
Meeting Date: 13-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Andrew Lindsay Management For Voted - For
1.2 Elect Director Lorrie Norrington Management For Voted - Withheld
1.3 Elect Director Justin Rosenstein Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year

 

53


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ASCENDAS REAL ESTATE INVESTMENT TRUST      
 
Security ID: 6563875 Ticker: A17U      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Adopt Report of the Trustee, Statement by the      
  Manager, Audited Financial Statements and Auditors'      
  Report   Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize      
  Manager to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked      
  Securities with or without Preemptive Rights Management For Voted - For
4 Authorize Unit Repurchase Program Management For Voted - For
 
ASM INTERNATIONAL NV        
 
Security ID: 5165294 Ticker: ASM      
 
Meeting Date: 16-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Receive Report of Management Board (Non-Voting) Management For Non-Voting
3 Approve Remuneration Report Management For Voted - For
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Approve Dividends of EUR 2.50 Per Share Management For Voted - For
6 Approve Discharge of Management Board Management For Voted - For
7 Approve Discharge of Supervisory Board Management For Voted - For
8 Adopt Remuneration Policy for Management Board Management For Voted - For
9 Elect Hichem M'Saad to Management Board Management For Voted - For
10 Adopt Remuneration Policy for Supervisory Board Management For Voted - For
11 Reelect M.J.C. de Jong to Supervisory Board Management For Voted - For
12 Ratify KPMG Accountants N.V. as Auditors Management For Voted - For
13(a) Grant Board Authority to Issue Shares Up to 10      
  Percent of Issued Capital Management For Voted - For
13(b) Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
15 Other Business (Non-Voting) Management For Non-Voting
16 Close Meeting   Management For Non-Voting
 
ASML HOLDING NV        
 
Security ID: B929F46 Ticker: ASML      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Discuss the Company's Business, Financial Situation      
  and Sustainability   Management For Non-Voting
3a Approve Remuneration Report Management For Voted - Against
3b Adopt Financial Statements and Statutory Reports Management For Voted - For

 

54


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3c Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
3d Approve Dividends of EUR 5.50 Per Share Management For Voted - For
4a Approve Discharge of Management Board Management For Voted - For
4b Approve Discharge of Supervisory Board Management For Voted - For
5 Approve Number of Shares for Management Board Management For Voted - Against
6 Amend Remuneration Policy for Management Board Management For Voted - Against
7a Announce Intention to Reappoint P.T.F.M. Wennink to      
  Management Board   Management For Non-Voting
7b Announce Intention to Reappoint M.A. van den Brink      
  to Management Board   Management For Non-Voting
7c Announce Intention to Reappoint F.J.M.      
  Schneider-Maunoury to Management Board Management For Non-Voting
7d Announce Intention to Reappoint C.D. Fouquet to      
  Management Board   Management For Non-Voting
7e Announce Intention to Reappoint R.J.M. Dassen to      
  Management Board   Management For Non-Voting
8a Announce Vacancies on the Supervisory Board Management For Non-Voting
8b Opportunity to Make Recommendations Management For Non-Voting
8c Announce Recommendation to Reappoint T.L. Kelly and      
  Appoint A.F.M. Everke and A.L. Steegen as Members      
  of the Supervisory Board Management For Non-Voting
8d Reelect T.L. Kelly to Supervisory Board Management For Voted - For
8e Elect A.F.M. Everke to Supervisory Board Management For Voted - For
8f Elect A.L. Steegen to Supervisory Board Management For Voted - For
8g Discuss Composition of the Supervisory Board Management For Non-Voting
9 Ratify KPMG Accountants N.V. as Auditors for the      
  Reporting Years 2023 and 2024 Management For Voted - For
10 Ratify Deloitte Accountants B.V. as Auditors for      
  the Reporting Year 2025 Management For Non-Voting
11 Amend Articles of Association Management For Voted - For
12a Grant Board Authority to Issue Shares Up to 5      
  Percent of Issued Capital Plus Additional 5 Percent      
  in Case of Merger or Acquisition Management For Voted - For
12b Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
14 Authorize Cancellation of Repurchased Shares Management For Voted - For
15 Other Business (Non-Voting) Management For Non-Voting
16 Close Meeting   Management For Non-Voting
 
ASSA ABLOY AB        
 
Security ID: BYPC1T4 Ticker: ASSA.B      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote

 

55


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management For Did Not Vote
8.a Receive Financial Statements and Statutory Reports Management For Did Not Vote
8.b Receive Auditor's Report on Application of      
  Guidelines for Remuneration for Executive Management Management For Did Not Vote
8.c Receive Board's Report   Management For Did Not Vote
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK      
  4.20 Per Share   Management For Did Not Vote
9.c1 Approve Discharge of Lars Renstrom Management For Did Not Vote
9.c2 Approve Discharge of Carl Douglas Management For Did Not Vote
9.c3 Approve Discharge of Johan Hjertonsson Management For Did Not Vote
9.c4 Approve Discharge of Sofia Schorling Hogberg Management For Did Not Vote
9.c5 Approve Discharge of Eva Karlsson Management For Did Not Vote
9.c6 Approve Discharge of Lena Olving Management For Did Not Vote
9.c7 Approve Discharge of Joakim Weidemanis Management For Did Not Vote
9.c8 Approve Discharge of Susanne Pahlen Aklundh Management For Did Not Vote
9.c9 Approve Discharge of Rune Hjalm Management For Did Not Vote
9.c10 Approve Discharge of Mats Persson Management For Did Not Vote
9.c11 Approve Discharge of Bjarne Johansson Management For Did Not Vote
9.c12 Approve Discharge of Nadja Wikstrom Management For Did Not Vote
9.c13 Approve Discharge of Birgitta Klasen Management For Did Not Vote
9.c14 Approve Discharge of Jan Svensson Management For Did Not Vote
9.c15 Approve Discharge of CEO Nico Delvaux Management For Did Not Vote
10 Determine Number of Members (9) and Deputy Members      
  (0) of Board   Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of      
  SEK 2.9 Million for Chair, SEK 1.07 Million for      
  Vice Chair and SEK 860,000 for Other Directors;      
  Approve Remuneration for Committee Work Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Lars Renstrom (Chair), Carl Douglas (Vice      
  Chair), Johan Hjertonsson, Eva Karlsson, Lena      
  Olving, Sofia Schorling Hogberg, Joakim Weidemanis      
  and Susanne Pahlen Aklundh as Directors; Elect Erik      
  Ekudden as New Director Management For Did Not Vote
13 Ratify Ernst & Young as Auditors Management For Did Not Vote
14 Approve Remuneration Report Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
16 Authorize Class B Share Repurchase Program and      
  Reissuance of Repurchased Shares Management For Did Not Vote
17 Approve Performance Share Matching Plan LTI 2022 Management For Did Not Vote
18 Close Meeting   Management For Did Not Vote
 
ASSICURAZIONI GENERALI SPA      
 
Security ID: 4056719 Ticker: G      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual/Special      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For

 

56


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Approve Allocation of Income Management For Voted - For
3 Amend Company Bylaws Re: Article 9.1 Management For Voted - For
4 Authorize Share Repurchase Program Management For Voted - For
5 Authorize Cancellation of Treasury Shares without      
  Reduction of Share Capital Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Approve Second Section of the Remuneration Report Management For Voted - Against
8 Approve Group Long Term Incentive Plan Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares to Service Group Long Term      
  Incentive Plan   Management For Voted - For
10 Approve Share Plan for Generali Group Employees Management For Voted - For
11 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares to Service Share Plan for      
  Generali Group Employees Management For Voted - For
12.1 Approve Board Proposal to Fix the Board Size at 13 Management For Voted - For
12.2 Approve VM 2006 Proposal to Fix the Board Size at 15 Shareholder None Voted - Against
13.1 Slate 1 Submitted by Board of Directors Management For Voted - For
13.2 Slate 2 Submitted by VM 2006 Srl Shareholder None Voted - Against
13.3 Slate 3 Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - Against
14.1 Approve Board Fees Proposed by the Board Management For Voted - For
14.2 Approve Board Fees Proposed by VM 2006 Shareholder None Voted - Against
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
ASSURANT, INC.        
 
Security ID: 2331430 Ticker: AIZ      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director Elaine D. Rosen Management For Voted - For
1b Elect Director Paget L. Alves Management For Voted - For
1c Elect Director J. Braxton Carter Management For Voted - For
1d Elect Director Juan N. Cento Management For Voted - For
1e Elect Director Keith W. Demmings Management For Voted - For
1f Elect Director Harriet Edelman Management For Voted - For
1g Elect Director Lawrence V. Jackson Management For Voted - For
1h Elect Director Jean-Paul L. Montupet Management For Voted - For
1i Elect Director Debra J. Perry Management For Voted - For
1j Elect Director Ognjen (Ogi) Redzic Management For Voted - For
1k Elect Director Paul J. Reilly Management For Voted - For
1l Elect Director Robert W. Stein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

57


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ASTELLAS PHARMA, INC.        
 
Security ID: 6985383 Ticker: 4503      
 
Meeting Date: 20-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Yasukawa, Kenji Management For Voted - For
2.2 Elect Director Okamura, Naoki Management For Voted - For
2.3 Elect Director Sekiyama, Mamoru Management For Voted - For
2.4 Elect Director Kawabe, Hiroshi Management For Voted - For
2.5 Elect Director Tanaka, Takashi Management For Voted - For
2.6 Elect Director Sakurai, Eriko Management For Voted - For
3.1 Elect Director and Audit Committee Member      
  Yoshimitsu, Toru   Management For Voted - For
3.2 Elect Director and Audit Committee Member      
  Takahashi, Raita   Management For Voted - For
3.3 Elect Director and Audit Committee Member Nakayama,      
  Mika   Management For Voted - For
 
ASTRAZENECA PLC        
 
Security ID: 0989529 Ticker: AZN      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends   Management For Voted - For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5a Re-elect Leif Johansson as Director Management For Voted - For
5b Re-elect Pascal Soriot as Director Management For Voted - For
5c Elect Aradhana Sarin as Director Management For Voted - For
5d Re-elect Philip Broadley as Director Management For Voted - For
5e Re-elect Euan Ashley as Director Management For Voted - For
5f Re-elect Michel Demare as Director Management For Voted - For
5g Re-elect Deborah DiSanzo as Director Management For Voted - For
5h Re-elect Diana Layfield as Director Management For Voted - For
5i Re-elect Sheri McCoy as Director Management For Voted - For
5j Re-elect Tony Mok as Director Management For Voted - For
5k Re-elect Nazneen Rahman as Director Management For Voted - For
5l Elect Andreas Rummelt as Director Management For Voted - For
5m Re-elect Marcus Wallenberg as Director Management For Voted - Against
6 Approve Remuneration Report Management For Voted - For
7 Authorise UK Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For

 

58


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
12 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
13 Approve Savings Related Share Option Scheme Management For Voted - For
 
AT&T INC.        
 
Security ID: 2831811 Ticker: T      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1.1 Elect Director Samuel A. Di Piazza, Jr. *Withdrawn      
  Resolution*   Management For Non-Voting
1.2 Elect Director Scott T. Ford Management For Voted - For
1.3 Elect Director Glenn H. Hutchins Management For Voted - Against
1.4 Elect Director William E. Kennard Management For Voted - For
1.5 Elect Director Debra L. Lee *Withdrawn Resolution* Management For Non-Voting
1.6 Elect Director Stephen J. Luczo Management For Voted - For
1.7 Elect Director Michael B. McCallister Management For Voted - For
1.8 Elect Director Beth E. Mooney Management For Voted - For
1.9 Elect Director Matthew K. Rose Management For Voted - For
1.10 Elect Director John T. Stankey Management For Voted - For
1.11 Elect Director Cynthia B. Taylor Management For Voted - Against
1.12 Elect Director Luis A. Ubinas Management For Voted - For
1.13 Elect Director Geoffrey Y. Yang *Withdrawn      
  Resolution*   Management For Non-Voting
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Consider Pay Disparity Between Executives and Other      
  Employees   Shareholder Against Voted - For
5 Require Independent Board Chair Shareholder Against Voted - For
6 Report on Congruency of Political Spending with      
  Company Values and Priorities Shareholder Against Voted - For
7 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Voted - Against
 
ATLANTIA SPA        
 
Security ID: 7667163 Ticker: ATL      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1a Accept Financial Statements and Statutory Reports Management For Voted - For
1b Approve Allocation of Income Management For Voted - For
2a Fix Number of Directors   Shareholder None Voted - For
2b Fix Board Terms for Directors Management For Voted - For
2c.1 Slate 1 Submitted by Sintonia SpA Shareholder None Voted - Against
2c.2 Slate 2 Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
2d Elect Giampiero Massolo as Board Chair Shareholder None Voted - For
2e Approve Remuneration of Directors Management For Voted - For
3 Approve 2022-2027 Employee Share Ownership Plan Management For Voted - For
4a Approve Remuneration Policy Management For Voted - For

 

59


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4b Approve Second Section of the Remuneration Report Management For Voted - Against
5 Approve Climate Transition Plan Management For Voted - For
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
ATLAS COPCO AB        
 
Security ID: BLDBN41 Ticker: ATCO.A      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1 Opening of Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management For Did Not Vote
7 Receive CEO's Report   Management For Did Not Vote
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b1 Approve Discharge of Staffan Bohman Management For Did Not Vote
8.b2 Approve Discharge of Tina Donikowski Management For Did Not Vote
8.b3 Approve Discharge of Johan Forssell Management For Did Not Vote
8.b4 Approve Discharge of Anna Ohlsson-Leijon Management For Did Not Vote
8.b5 Approve Discharge of Mats Rahmstrom Management For Did Not Vote
8.b6 Approve Discharge of Gordon Riske Management For Did Not Vote
8.b7 Approve Discharge of Hans Straberg Management For Did Not Vote
8.b8 Approve Discharge of Peter Wallenberg Jr Management For Did Not Vote
8.b9 Approve Discharge of Mikael Bergstedt Management For Did Not Vote
8.b10Approve Discharge of Benny Larsson Management For Did Not Vote
8.b11Approve Discharge of CEO Mats Rahmstrom Management For Did Not Vote
8.c Approve Allocation of Income and Dividends of SEK      
  7.60 Per Share   Management For Did Not Vote
8.d Approve Record Date for Dividend Payment Management For Did Not Vote
9.a Determine Number of Members (8) and Deputy Members      
  of Board (0)   Management For Did Not Vote
9.b Determine Number of Auditors (1) and Deputy      
  Auditors (0)   Management For Did Not Vote
10.a1 Reelect Staffan Bohman as Director Management For Did Not Vote
10.a2 Reelect Johan Forssell as Director Management For Did Not Vote
10.a3 Reelect Anna Ohlsson-Leijon as Director Management For Did Not Vote
10.a4 Reelect Mats Rahmstrom as Director Management For Did Not Vote
10.a5 Reelect Gordon Riske as Director Management For Did Not Vote
10.a6 Reelect Hans Straberg as Director Management For Did Not Vote
10.a7 Reelect Peter Wallenberg Jr as Director Management For Did Not Vote
10.b Elect Helene Mellquist as New Director Management For Did Not Vote
10.c Reelect Hans Straberg as Board Chair Management For Did Not Vote
10.d Ratify Ernst & Young as Auditors Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of      
  SEK 3.1 Million to Chair and SEK 1 Million to Other      
  Directors; Approve Remuneration for Committee Work;      
  Approve Delivering Part of Remuneration in form of      
  Synthetic Shares   Management For Did Not Vote

 

60


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Approve Remuneration Report Management For Did Not Vote
12.b Approve Stock Option Plan 2022 for Key Employees Management For Did Not Vote
13.a Acquire Class A Shares Related to Personnel Option      
  Plan for 2022 Management For Did Not Vote
13.b Acquire Class A Shares Related to Remuneration of      
  Directors in the Form of Synthetic Shares Management For Did Not Vote
13.c Transfer Class A Shares Related to Personnel Option      
  Plan for 2022 Management For Did Not Vote
13.d Sell Class A Shares to Cover Costs Related to      
  Synthetic Shares to the Board Management For Did Not Vote
13.e Sell Class A to Cover Costs in Relation to the      
  Personnel Option Plans for 2016, 2017, 2018 and 2019 Management For Did Not Vote
14 Amend Articles Re: Notice of General Meeting;      
  Editorial Changes Management For Did Not Vote
15 Approve 4:1 Stock Split; Reduction of Share Capital      
  Through Redemption of Shares; Increase of Share      
  Capital through a Bonus Issue without the Issuance      
  of New Shares Management For Did Not Vote
16 Close Meeting Management For Did Not Vote
1 Opening of Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management For Did Not Vote
7 Receive CEO's Report Management For Did Not Vote
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b1 Approve Discharge of Staffan Bohman Management For Did Not Vote
8.b2 Approve Discharge of Tina Donikowski Management For Did Not Vote
8.b3 Approve Discharge of Johan Forssell Management For Did Not Vote
8.b4 Approve Discharge of Anna Ohlsson-Leijon Management For Did Not Vote
8.b5 Approve Discharge of Mats Rahmstrom Management For Did Not Vote
8.b6 Approve Discharge of Gordon Riske Management For Did Not Vote
8.b7 Approve Discharge of Hans Straberg Management For Did Not Vote
8.b8 Approve Discharge of Peter Wallenberg Jr Management For Did Not Vote
8.b9 Approve Discharge of Mikael Bergstedt Management For Did Not Vote
8.b10Approve Discharge of Benny Larsson Management For Did Not Vote
8.b11Approve Discharge of CEO Mats Rahmstrom Management For Did Not Vote
8.c Approve Allocation of Income and Dividends of SEK      
  7.60 Per Share Management For Did Not Vote
8.d Approve Record Date for Dividend Payment Management For Did Not Vote
9.a Determine Number of Members (8) and Deputy Members      
  of Board (0) Management For Did Not Vote
9.b Determine Number of Auditors (1) and Deputy      
  Auditors (0) Management For Did Not Vote
10.a1 Reelect Staffan Bohman as Director Management For Did Not Vote
10.a2 Reelect Johan Forssell as Director Management For Did Not Vote
10.a3 Reelect Anna Ohlsson-Leijon as Director Management For Did Not Vote
10.a4 Reelect Mats Rahmstrom as Director Management For Did Not Vote
10.a5 Reelect Gordon Riske as Director Management For Did Not Vote
10.a6 Reelect Hans Straberg as Director Management For Did Not Vote

 

61


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
10.a7 Reelect Peter Wallenberg Jr as Director Management For Did Not Vote
10.b Elect Helene Mellquist as New Director Management For Did Not Vote
10.c Reelect Hans Straberg as Board Chair Management For Did Not Vote
10.d Ratify Ernst & Young as Auditors Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of      
  SEK 3.1 Million to Chair and SEK 1 Million to Other      
  Directors; Approve Remuneration for Committee Work;      
  Approve Delivering Part of Remuneration in form of      
  Synthetic Shares   Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Approve Remuneration Report Management For Did Not Vote
12.b Approve Stock Option Plan 2022 for Key Employees Management For Did Not Vote
13.a Acquire Class A Shares Related to Personnel Option      
  Plan for 2022   Management For Did Not Vote
13.b Acquire Class A Shares Related to Remuneration of      
  Directors in the Form of Synthetic Shares Management For Did Not Vote
13.c Transfer Class A Shares Related to Personnel Option      
  Plan for 2022   Management For Did Not Vote
13.d Sell Class A Shares to Cover Costs Related to      
  Synthetic Shares to the Board Management For Did Not Vote
13.e Sell Class A to Cover Costs in Relation to the      
  Personnel Option Plans for 2016, 2017, 2018 and 2019 Management For Did Not Vote
14 Amend Articles Re: Notice of General Meeting;      
  Editorial Changes   Management For Did Not Vote
15 Approve 4:1 Stock Split; Reduction of Share Capital      
  Through Redemption of Shares; Increase of Share      
  Capital through a Bonus Issue without the Issuance      
  of New Shares   Management For Did Not Vote
16 Close Meeting   Management For Did Not Vote
 
AUSNET SERVICES LTD.        
 
Security ID: BPXR7J0 Ticker: AST      
 
Meeting Date: 28-Jan-22 Meeting Type: Court      
 
1 Approve Scheme of Arrangement in Relation to the      
  Proposed Acquisition of the Company by Australian      
  Energy Holdings No 4 Pty Ltd Management For Voted - For
 
AUTODESK, INC.        
 
Security ID: 2065159 Ticker: ADSK      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1a Elect Director Andrew Anagnost Management For Voted - For
1b Elect Director Karen Blasing Management For Voted - For
1c Elect Director Reid French Management For Voted - For
1d Elect Director Ayanna Howard Management For Voted - For
1e Elect Director Blake Irving Management For Voted - For
1f Elect Director Mary T. McDowell Management For Voted - For
1g Elect Director Stephen Milligan Management For Voted - For

 

62


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1h Elect Director Lorrie M. Norrington Management For Voted - Against
1i Elect Director Betsy Rafael Management For Voted - For
1j Elect Director Stacy J. Smith Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
 
AVALARA, INC.        
 
Security ID: BZ1NVP4 Ticker: AVLR      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Edward Gilhuly Management For Voted - Withheld
1.2 Elect Director Scott McFarlane Management For Voted - Withheld
1.3 Elect Director Tami Reller Management For Voted - Withheld
1.4 Elect Director Srinivas Tallapragada Management For Voted - For
1.5 Elect Director Bruce Crawford Management For Voted - For
1.6 Elect Director Marcela Martin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
AVALONBAY COMMUNITIES, INC.      
 
Security ID: 2131179 Ticker: AVB      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Glyn F. Aeppel Management For Voted - For
1b Elect Director Terry S. Brown Management For Voted - For
1c Elect Director Alan B. Buckelew Management For Voted - For
1d Elect Director Ronald L. Havner, Jr. Management For Voted - Against
1e Elect Director Stephen P. Hills Management For Voted - For
1f Elect Director Christopher B. Howard Management For Voted - For
1g Elect Director Richard J. Lieb Management For Voted - For
1h Elect Director Nnenna Lynch Management For Voted - For
1i Elect Director Timothy J. Naughton Management For Voted - Against
1j Elect Director Benjamin W. Schall Management For Voted - For
1k Elect Director Susan Swanezy Management For Voted - For
1l Elect Director W. Edward Walter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
AVANTOR, INC.        
 
Security ID: BJLT387 Ticker: AVTR      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director Juan Andres Management For Voted - For

 

63


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1b Elect Director John Carethers Management For Voted - For
1c Elect Director Matthew Holt Management For Voted - Against
1d Elect Director Lan Kang   Management For Voted - For
1e Elect Director Joseph Massaro Management For Voted - For
1f Elect Director Mala Murthy Management For Voted - For
1g Elect Director Jonathan Peacock Management For Voted - For
1h Elect Director Michael Severino Management For Voted - For
1i Elect Director Christi Shaw Management For Voted - For
1j Elect Director Michael Stubblefield Management For Voted - For
1k Elect Director Gregory Summe Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
AVERY DENNISON CORPORATION      
 
Security ID: 2066408 Ticker: AVY      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Bradley A. Alford Management For Voted - For
1b Elect Director Anthony K. Anderson Management For Voted - For
1c Elect Director Mitchell R. Butier Management For Voted - Against
1d Elect Director Ken C. Hicks Management For Voted - For
1e Elect Director Andres A. Lopez Management For Voted - For
1f Elect Director Patrick T. Siewert Management For Voted - Against
1g Elect Director Julia A. Stewart Management For Voted - Against
1h Elect Director Martha N. Sullivan Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
AVIVA PLC        
 
Security ID: 0216238 Ticker: AV      
 
Meeting Date: 09-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Climate-Related Financial Disclosure Management For Voted - For
4 Approve Final Dividend   Management For Voted - For
5 Elect Andrea Blance as Director Management For Voted - For
6 Elect Shonaid Jemmett-Page as Director Management For Voted - For
7 Elect Martin Strobel as Director Management For Voted - For
8 Re-elect Amanda Blanc as Director Management For Voted - For
9 Re-elect George Culmer as Director Management For Voted - For
10 Re-elect Patrick Flynn as Director Management For Voted - For
11 Re-elect Mohit Joshi as Director Management For Voted - For
12 Re-elect Pippa Lambert as Director Management For Voted - For
13 Re-elect Jim McConville as Director Management For Voted - For
14 Re-elect Michael Mire as Director Management For Voted - For

 

64


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
15 Reappoint PricewaterhouseCoopers as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise UK Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
21 Authorise Issue of Equity in Relation to Any      
  Issuance of SII Instruments Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive      
  Rights in Relation to Any Issuance of SII      
  Instruments   Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise Market Purchase of 8 3/4 % Preference      
  Shares   Management For Voted - For
25 Authorise Market Purchase of 8 3/8 % Preference      
  Shares   Management For Voted - For
26 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
Meeting Date: 09-May-22 Meeting Type: Special      
 
1 Adopt New Articles of Association Management For Voted - For
2 Approve Issue of B Shares Management For Voted - For
3 Approve Share Consolidation Management For Voted - For
4 Authorise Issue of Equity Management For Voted - For
5 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
7 Authorise Issue of Equity in Relation to Any      
  Issuance of SII Instruments Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive      
  Rights in Relation to Any Issuance of SII      
  Instruments   Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
 
AXA SA        
 
Security ID: 7088429 Ticker: CS      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  1.54 per Share   Management For Voted - For
4 Approve Compensation Report of Corporate Officers Management For Voted - For
5 Approve Compensation of Denis Duverne, Chairman of      
  the Board   Management For Voted - For
6 Approve Compensation of Thomas Buberl, CEO Management For Voted - Against

 

65


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Approve Remuneration Policy of CEO Management For Voted - Against
8 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
9 Approve Remuneration Policy of Directors Management For Voted - For
10 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
11 Reelect Thomas Buberl as Director Management For Voted - For
12 Reelect Rachel Duan as Director Management For Voted - Against
13 Reelect Andre Francois-Poncet as Director Management For Voted - Against
14 Ratify Appointment of Clotilde Delbos as Director Management For Voted - Against
15 Elect Gerald Harlin as Director Management For Voted - For
16 Elect Rachel Picard as Director Management For Voted - For
17 Appoint Ernst & Young Audit as Auditor Management For Voted - For
18 Appoint Picarle et Associes as Alternate Auditor Management For Voted - For
19 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 2.1 Million Management For Voted - For
20 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
21 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
22 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees of the      
  Group's Subsidiaries   Management For Voted - For
23 Authorize up to 1 Percent of Issued Capital for Use      
  in Restricted Stock Plans with Performance      
  Conditions Attached   Management For Voted - For
24 Authorize up to 0.40 Percent of Issued Capital for      
  Use in Restricted Stock Plans Reserved for Pension      
  Contribution   Management For Voted - For
25 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
26 Amend Article 10 of Bylaws Re: Directors Length of      
  Term   Management For Voted - For
27 Amend Article 3 of Bylaws Re: Corporate Purpose Management For Voted - For
28 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
AZBIL CORP.        
 
Security ID: 6985543 Ticker: 6845      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 30   Management For Voted - For
2 Amend Articles to Adopt Board Structure with Three      
  Committees - Disclose Shareholder Meeting Materials      
  on Internet - Amend Provisions on Number of      
  Directors - Amend Provisions on Director Titles -      
  Authorize Board to Determine Income Allocation Management For Voted - Against
3.1 Elect Director Sone, Hirozumi Management For Voted - For
3.2 Elect Director Yamamoto, Kiyohiro Management For Voted - Against
3.3 Elect Director Yokota, Takayuki Management For Voted - For

 

66


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.4 Elect Director Katsuta, Hisaya Management For Voted - For
3.5 Elect Director Ito, Takeshi Management For Voted - For
3.6 Elect Director Fujiso, Waka Management For Voted - For
3.7 Elect Director Nagahama, Mitsuhiro Management For Voted - For
3.8 Elect Director Anne Ka Tse Hung Management For Voted - For
3.9 Elect Director Sakuma, Minoru Management For Voted - For
3.10 Elect Director Sato, Fumitoshi Management For Voted - For
3.11 Elect Director Yoshikawa, Shigeaki Management For Voted - For
3.12 Elect Director Miura, Tomoyasu Management For Voted - For
 
BACHEM HOLDING AG        
 
Security ID: BMXVKB4 Ticker: BANB      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF      
  1.75 per Share and CHF 1.75 per Share from Capital      
  Contribution Reserves   Management For Voted - For
4.1 Approve Remuneration of Directors in the Amount of      
  CHF 650,000   Management For Voted - For
4.2 Approve Remuneration of Executive Committee in the      
  Amount of CHF 2.8 Million Management For Voted - Against
5.1 Reelect Kuno Sommer as Director and Board Chair Management For Voted - Against
5.2 Reelect Nicole Hoetzer as Director Management For Voted - For
5.3 Reelect Helma Wennemers as Director Management For Voted - Against
5.4 Reelect Steffen Lang as Director Management For Voted - Against
5.5 Reelect Alex Faessler as Director Management For Voted - Against
6.1 Reappoint Kuno Sommer as Member of the Compensation      
  Committee   Management For Voted - Against
6.2 Reappoint Nicole Hoetzer as Member of the      
  Compensation Committee Management For Voted - Against
6.3 Reappoint Alex Faessler as Member of the      
  Compensation Committee Management For Voted - Against
7 Ratify MAZARS SA as Auditors Management For Voted - For
8 Designate Paul Wiesli as Independent Proxy Management For Voted - For
9.1 Approve 1:5 Stock Split; Cancellation of Shares      
  Categories A and B   Management For Voted - For
9.2 Amend Articles Re: AGM Convocation; Remuneration of      
  Directors; Notifications to Shareholders Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
 
BAE SYSTEMS PLC        
 
Security ID: 0263494 Ticker: BA      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend   Management For Voted - For

 

67


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Re-elect Nicholas Anderson as Director Management For Voted - For
5 Re-elect Thomas Arseneault as Director Management For Voted - For
6 Re-elect Sir Roger Carr as Director Management For Voted - For
7 Re-elect Dame Elizabeth Corley as Director Management For Voted - For
8 Re-elect Bradley Greve as Director Management For Voted - For
9 Re-elect Jane Griffiths as Director Management For Voted - For
10 Re-elect Christopher Grigg as Director Management For Voted - For
11 Re-elect Stephen Pearce as Director Management For Voted - For
12 Re-elect Nicole Piasecki as Director Management For Voted - For
13 Re-elect Charles Woodburn as Director Management For Voted - For
14 Elect Crystal E Ashby as Director Management For Voted - For
15 Elect Ewan Kirk as Director Management For Voted - For
16 Reappoint Deloitte LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
18 Authorise UK Political Donations and Expenditure Management For Voted - For
19 Approve Share Incentive Plan Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
BAKER HUGHES COMPANY        
 
Security ID: BDHLTQ5 Ticker: BKR      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1.1 Elect Director W. Geoffrey Beattie Management For Voted - For
1.2 Elect Director Gregory D. Brenneman Management For Voted - For
1.3 Elect Director Cynthia B. Carroll Management For Voted - For
1.4 Elect Director Nelda J. Connors Management For Voted - For
1.5 Elect Director Michael R. Dumais Management For Voted - For
1.6 Elect Director Gregory L. Ebel Management For Voted - Withheld
1.7 Elect Director Lynn L. Elsenhans Management For Voted - For
1.8 Elect Director John G. Rice Management For Voted - For
1.9 Elect Director Lorenzo Simonelli Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
 
BALL CORPORATION        
 
Security ID: 2073022 Ticker: BLL      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Dune E. Ives Management For Voted - For
1.2 Elect Director Georgia R. Nelson Management For Voted - Withheld
1.3 Elect Director Cynthia A. Niekamp Management For Voted - For
1.4 Elect Director Todd A. Penegor Management For Voted - For

 

68


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Declassify the Board of Directors Management For Voted - For
5 Amend Articles of Incorporation to Permit      
  Shareholders to Amend Bylaws Management For Voted - For
 
BALLARD POWER SYSTEMS INC.      
 
Security ID: 2072717 Ticker: BLDP      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1A Elect Director Kathy Bayless Management For Voted - For
1B Elect Director Douglas P. Hayhurst Management For Voted - For
1C Elect Director Kui (Kevin) Jiang Management For Voted - Withheld
1D Elect Director Duy-Loan Le Management For Voted - For
1E Elect Director Randy MacEwen Management For Voted - For
1F Elect Director Hubertus M. Muehlhaeuser Management For Voted - For
1G Elect Director Marty Neese Management For Voted - For
1H Elect Director James Roche Management For Voted - For
1I Elect Director Shaojun (Sherman) Sun Management For Voted - For
1J Elect Director Janet Woodruff Management For Voted - For
2 Approve KPMG LLP Auditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Amend Quorum Requirements Management For Voted - For
 
BALOISE HOLDING AG        
 
Security ID: 7124594 Ticker: BALN      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - Against
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF      
  7.00 per Share   Management For Voted - For
4.1.a Reelect Thomas von Planta as Director and Board      
  Chair   Management For Voted - For
4.1.b Reelect Christoph Gloor as Director Management For Voted - For
4.1.c Reelect Hugo Lasat as Director Management For Voted - For
4.1.d Reelect Karin Diedenhofen as Director Management For Voted - For
4.1.e Reelect Christoph Maeder as Director Management For Voted - For
4.1.f Reelect Markus Neuhaus as Director Management For Voted - For
4.1.g Reelect Hans-Joerg Schmidt-Trenz as Director Management For Voted - For
4.1.h Reelect Marie-Noelle Venturi-Zen-Ruffinen as      
  Director   Management For Voted - For
4.1.i Elect Maya Bundt as Director Management For Voted - For
4.1.j Elect Claudia Dill as Director Management For Voted - For

 

69


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.2.1 Appoint Christoph Gloor as Member of the      
  Compensation Committee Management For Voted - For
4.2.2 Appoint Karin Diedenhofen as Member of the      
  Compensation Committee Management For Voted - For
4.2.3 Appoint Christoph Maeder as Member of the      
  Compensation Committee Management For Voted - For
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as Member of the      
  Compensation Committee Management For Voted - For
4.3 Designate Christophe Sarasin as Independent Proxy Management For Voted - For
4.4 Ratify Ernst & Young AG as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of      
  CHF 3.4 Million   Management For Voted - For
5.2.1 Approve Fixed Remuneration of Executive Committee      
  in the Amount of CHF 4.2 Million Management For Voted - For
5.2.2 Approve Variable Remuneration of Executive      
  Committee in the Amount of CHF 4.8 Million Management For Voted - Against
6.1 Additional Voting Instructions - Shareholder      
  Proposals (Voting)   Management None Voted - Against
6.2 Additional Voting Instructions - Board of Directors      
  Proposals (Voting)   Management For Voted - Against
 
BANCO BILBAO VIZCAYA ARGENTARIA SA      
 
Security ID: 5501906 Ticker: BBVA      
 
Meeting Date: 17-Mar-22 Meeting Type: Annual      
 
1.1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
1.2 Approve Non-Financial Information Statement Management For Voted - For
1.3 Approve Allocation of Income and Dividends Management For Voted - For
1.4 Approve Discharge of Board Management For Voted - For
2 Approve Dividends   Management For Voted - For
3.1 Reelect Carlos Torres Vila as Director Management For Voted - For
3.2 Reelect Onur Genc as Director Management For Voted - For
3.3 Elect Connie Hedegaard Koksbang as Director Management For Voted - For
4 Authorize Increase in Capital up to 50 Percent via      
  Issuance of Equity or Equity-Linked Securities,      
  Excluding Preemptive Rights of up to 10 Percent Management For Voted - For
5 Authorize Issuance of Convertible Bonds,      
  Debentures, Warrants, and Other Debt Securities up      
  to EUR 6 Billion with Exclusion of Preemptive      
  Rights up to 10 Percent of Capital Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
7 Approve Reduction in Share Capital via Amortization      
  of Treasury Shares   Management For Voted - For
8 Fix Maximum Variable Compensation Ratio Management For Voted - For
9 Appoint Ernst & Young as Auditor Management For Voted - For
10 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
11 Advisory Vote on Remuneration Report Management For Voted - Against

 

70


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BANCO SANTANDER SA        
 
Security ID: 5705946 Ticker: SAN      
 
Meeting Date: 31-Mar-22 Meeting Type: Annual      
 
1.A Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
1.B Approve Non-Financial Information Statement Management For Voted - For
1.C Approve Discharge of Board Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.A Fix Number of Directors at 15 Management For Voted - For
3.B Elect German de la Fuente as Director Management For Voted - For
3.C Reelect Henrique de Castro as Director Management For Voted - For
3.D Reelect Jose Antonio Alvarez as Director Management For Voted - For
3.E Reelect Belen Romana as Director Management For Voted - For
3.F Reelect Luis Isasi as Director Management For Voted - Against
3.G Reelect Sergio Rial as Director Management For Voted - For
4 Ratify Appointment of PricewaterhouseCoopers as      
  Auditor   Management For Voted - For
5.A Amend Articles Re: Form of Shares and Transfer of      
  Shares   Management For Voted - For
5.B Amend Article 16 Re: Capital Reduction Management For Voted - For
5.C Amend Article 19 Re: Issuance of Other Securities Management For Voted - For
5.D Amend Article 26 Re: Allow Shareholder Meetings to      
  be Held in Virtual-Only Format Management For Voted - For
5.E Amend Articles Re: Board Secretary and Presiding      
  Committee of the General Shareholders' Meeting Management For Voted - For
5.F Amend Article 48 Re: Executive Chair Management For Voted - For
5.G Amend Article 52 Re: Audit Committee Management For Voted - For
5.H Amend Articles Re: Director Remuneration Management For Voted - For
5.I Add Article 64 bis Re: Prior Authorization for the      
  Payment of Dividends   Management For Voted - For
6.A Amend Article 6 of General Meeting Regulations Re:      
  Information Available as of the Date of the Call to      
  Meeting   Management For Voted - For
6.B Amend Article 13 of General Meeting Regulations Re:      
  Presiding Committee of the General Shareholders'      
  Meeting   Management For Voted - For
6.C Add New Article 15 bis and Amend Article 19 of      
  General Meeting Regulations Re: Allow Shareholder      
  Meetings to be Held in Virtual-Only Format Management For Voted - Against
6.D Amend Article 17 of General Meeting Regulations Re:      
  Presentations   Management For Voted - For
7.A Authorize Increase in Capital up to 50 Percent via      
  Issuance of Equity or Equity-Linked Securities,      
  Excluding Preemptive Rights of up to 10 Percent Management For Voted - For
7.B Approve Reduction in Share Capital via Amortization      
  of Treasury Shares   Management For Voted - For
7.C Approve Reduction in Share Capital via Amortization      
  of Treasury Shares   Management For Voted - For
7.D Approve Reduction in Share Capital via Amortization      
  of Treasury Shares   Management For Voted - For

 

71


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8.A Approve Remuneration Policy Management For Voted - Against
8.B Approve Remuneration of Directors Management For Voted - For
8.C Fix Maximum Variable Compensation Ratio Management For Voted - For
8.D Approve Deferred Multiyear Objectives Variable      
  Remuneration Plan   Management For Voted - For
8.E Approve Buy-out Policy   Management For Voted - For
8.F Advisory Vote on Remuneration Report Management For Voted - Against
9 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
 
BANDAI NAMCO HOLDINGS, INC.      
 
Security ID: B0JDQD4 Ticker: 7832      
 
Meeting Date: 20-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 188   Management For Voted - For
2 Amend Articles to Change Company Name - Adopt Board      
  Structure with Audit Committee - Disclose      
  Shareholder Meeting Materials on Internet - Amend      
  Provisions on Number of Directors - Clarify      
  Director Authority on Board Meetings Management For Voted - For
3.1 Elect Director Kawaguchi, Masaru Management For Voted - For
3.2 Elect Director Asako, Yuji Management For Voted - For
3.3 Elect Director Momoi, Nobuhiko Management For Voted - For
3.4 Elect Director Miyakawa, Yasuo Management For Voted - For
3.5 Elect Director Takenaka, Kazuhiro Management For Voted - For
3.6 Elect Director Asanuma, Makoto Management For Voted - For
3.7 Elect Director Kawasaki, Hiroshi Management For Voted - For
3.8 Elect Director Otsu, Shuji Management For Voted - For
3.9 Elect Director Kawana, Koichi Management For Voted - For
3.10 Elect Director Shimada, Toshio Management For Voted - For
4.1 Elect Director and Audit Committee Member Nagaike,      
  Masataka   Management For Voted - For
4.2 Elect Director and Audit Committee Member Shinoda,      
  Toru   Management For Voted - For
4.3 Elect Director and Audit Committee Member Kuwabara,      
  Satoko   Management For Voted - For
4.4 Elect Director and Audit Committee Member Komiya,      
  Takayuki   Management For Voted - For
5 Approve Compensation Ceiling for Directors Who Are      
  Not Audit Committee Members Management For Voted - For
6 Approve Compensation Ceiling for Directors Who Are      
  Audit Committee Members Management For Voted - For
7 Approve Performance Share Plan Management For Voted - For

 

72


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BANK OF AMERICA CORPORATION      
 
Security ID: 2295677 Ticker: BAC      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1a Elect Director Sharon L. Allen Management For Voted - For
1b Elect Director Frank P. Bramble, Sr. Management For Voted - For
1c Elect Director Pierre J.P. de Weck Management For Voted - For
1d Elect Director Arnold W. Donald Management For Voted - For
1e Elect Director Linda P. Hudson Management For Voted - For
1f Elect Director Monica C. Lozano Management For Voted - Against
1g Elect Director Brian T. Moynihan Management For Voted - Against
1h Elect Director Lionel L. Nowell, III Management For Voted - For
1i Elect Director Denise L. Ramos Management For Voted - For
1j Elect Director Clayton S. Rose Management For Voted - For
1k Elect Director Michael D. White Management For Voted - For
1l Elect Director Thomas D. Woods Management For Voted - For
1m Elect Director R. David Yost Management For Voted - For
1n Elect Director Maria T. Zuber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Adopt the Jurisdiction of Incorporation as the      
  Exclusive Forum for Certain Disputes Management For Voted - For
5 Report on Civil Rights and Nondiscrimination Audit Shareholder Against Voted - Against
6 Adopt Fossil Fuel Lending Policy Consistent with      
  IEA's Net Zero 2050 Scenario Shareholder Against Voted - For
7 Report on Charitable Contributions Shareholder Against Voted - Against
 
BANK OF MONTREAL        
 
Security ID: 2076009 Ticker: BMO      
 
Meeting Date: 13-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Janice M. Babiak Management For Voted - For
1.2 Elect Director Sophie Brochu Management For Voted - For
1.3 Elect Director Craig W. Broderick Management For Voted - For
1.4 Elect Director George A. Cope Management For Voted - Withheld
1.5 Elect Director Stephen Dent Management For Voted - For
1.6 Elect Director Christine A. Edwards Management For Voted - For
1.7 Elect Director Martin S. Eichenbaum Management For Voted - For
1.8 Elect Director David E. Harquail Management For Voted - For
1.9 Elect Director Linda S. Huber Management For Voted - For
1.10 Elect Director Eric R. La Fleche Management For Voted - For
1.11 Elect Director Lorraine Mitchelmore Management For Voted - For
1.12 Elect Director Madhu Ranganathan Management For Voted - For
1.13 Elect Director Darryl White Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Withheld
3 Approve Advisory Vote on Executive Compensation      
  Approach   Management For Voted - For

 

73


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 SP 1: Explore the Possibility of Becoming a Benefit      
  Company   Shareholder Against Voted - Against
5 SP 2: Adopt an Annual Advisory Vote Policy on the      
  Bank's Environmental and Climate Change Action Plan      
  and Objectives   Shareholder Against Voted - For
6 SP 3: Adopt French as the Official Language of the      
  Bank   Shareholder Against Voted - Against
7 SP 4: Adopt a Policy to Ensure the Bank's Financing      
  is Consistent with IEA's Net Zero Emissions by 2050      
  Scenario   Shareholder Against Voted - For
 
BARCLAYS PLC        
 
Security ID: 3134865 Ticker: BARC      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Coimbatore Venkatakrishnan as Director Management For Voted - For
4 Elect Robert Berry as Director Management For Voted - For
5 Elect Anna Cross as Director Management For Voted - For
6 Re-elect Mike Ashley as Director Management For Voted - For
7 Re-elect Tim Breedon as Director Management For Voted - For
8 Re-elect Mohamed A. El-Erian as Director Management For Voted - For
9 Re-elect Dawn Fitzpatrick as Director Management For Voted - For
10 Re-elect Mary Francis as Director Management For Voted - For
11 Re-elect Crawford Gillies as Director Management For Voted - For
12 Re-elect Brian Gilvary as Director Management For Voted - For
13 Re-elect Nigel Higgins as Director Management For Voted - For
14 Re-elect Diane Schueneman as Director Management For Voted - For
15 Re-elect Julia Wilson as Director Management For Voted - For
16 Reappoint KPMG LLP as Auditors Management For Voted - For
17 Authorise the Board Audit Committee to Fix      
  Remuneration of Auditors Management For Voted - For
18 Authorise UK Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
22 Authorise Issue of Equity in Relation to the      
  Issuance of Contingent Equity Conversion Notes. Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive      
  Rights in Relation to the Issuance of Contingent      
  Equity Conversion Notes. Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
26 Approve Barclays' Climate Strategy, Targets and      
  Progress 2022   Management For Voted - Against

 

74


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BARRICK GOLD CORPORATION      
 
Security ID: 2024644 Ticker: ABX      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1.1 Elect Director Mark Bristow Management For Voted - For
1.2 Elect Director Helen Cai   Management For Voted - For
1.3 Elect Director Gustavo A. Cisneros Management For Voted - Withheld
1.4 Elect Director Christopher L. Coleman Management For Voted - For
1.5 Elect Director J. Michael Evans Management For Voted - For
1.6 Elect Director Brian L. Greenspun Management For Voted - For
1.7 Elect Director J. Brett Harvey Management For Voted - Withheld
1.8 Elect Director Anne Kabagambe Management For Voted - For
1.9 Elect Director Andrew J. Quinn Management For Voted - For
1.10 Elect Director Loreto Silva Management For Voted - For
1.11 Elect Director John L. Thornton Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
 
BASF SE        
 
Security ID: 5086577 Ticker: BAS      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  3.40 per Share   Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal Year 2022 Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7.1 Elect Alessandra Genco to the Supervisory Board Management For Voted - For
7.2 Elect Stefan Asenkerschbaumer to the Supervisory      
  Board   Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
9 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 10      
  Billion; Approve Creation of EUR 117.6 Million Pool      
  of Capital to Guarantee Conversion Rights Management For Voted - For

 

75


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BATH & BODY WORKS, INC.        
 
Security ID: BNNTGJ5 Ticker: BBWI      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director Patricia S. Bellinger Management For Voted - Against
1b Elect Director Alessandro Bogliolo Management For Voted - For
1c Elect Director Francis A. Hondal Management For Voted - For
1d Elect Director Danielle M. Lee Management For Voted - For
1e Elect Director Michael G. Morris Management For Voted - For
1f Elect Director Sarah E. Nash Management For Voted - Against
1g Elect Director Juan Rajlin Management For Voted - For
1h Elect Director Stephen D. Steinour Management For Voted - For
1i Elect Director J.K. Symancyk Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
BAUSCH HEALTH COMPANIES INC.      
 
Security ID: BFFVVC1 Ticker: BHC      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1a Elect Director Thomas J. Appio Management For Voted - For
1b Elect Director Richard U. De Schutter Management For Voted - For
1c Elect Director Brett Icahn Management For Voted - For
1d Elect Director Argeris (Jerry) N. Karabelas Management For Voted - Withheld
1e Elect Director Sarah B. Kavanagh Management For Voted - For
1f Elect Director Steven D. Miller Management For Voted - For
1g Elect Director Richard C. Mulligan Management For Voted - For
1h Elect Director Joseph C. Papa Management For Voted - For
1i Elect Director Robert N. Power Management For Voted - Withheld
1j Elect Director Russel C. Robertson Management For Voted - For
1k Elect Director Thomas W. Ross, Sr. Management For Voted - For
1l Elect Director Amy B. Wechsler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Amend Omnibus Incentive Plan Management For Voted - Withheld
4 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
 
BAXTER INTERNATIONAL INC.      
 
Security ID: 2085102 Ticker: BAX      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1a Elect Director Jose (Joe) E. Almeida Management For Voted - Against

 

76


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1b Elect Director Thomas F. Chen Management For Voted - Against
1c Elect Director Peter S. Hellman Management For Voted - For
1d Elect Director Michael F. Mahoney Management For Voted - For
1e Elect Director Patricia B. Morrison Management For Voted - For
1f Elect Director Stephen N. Oesterle Management For Voted - For
1g Elect Director Nancy M. Schlichting Management For Voted - For
1h Elect Director Cathy R. Smith Management For Voted - For
1i Elect Director Albert P.L. Stroucken Management For Voted - Against
1j Elect Director Amy A. Wendell Management For Voted - For
1k Elect Director David S. Wilkes Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Provide Right to Act by Written Consent Management For Voted - For
5 Reduce Ownership Threshold for Special Shareholder      
  Meetings to 15%   Management For Voted - For
6 Reduce Ownership Threshold for Special Shareholder      
  Meetings to 10%   Shareholder Against Voted - For
7 Require Independent Board Chair Shareholder Against Voted - For
 
BAYER AG        
 
Security ID: 5069211 Ticker: BAYN      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports;      
  Approve Allocation of Income and Dividends of EUR      
  2.00 per Share for Fiscal Year 2021 Management For Voted - For
2 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
4.1 Reelect Paul Achleitner to the Supervisory Board Management For Voted - For
4.2 Reelect Norbert Bischofberger to the Supervisory      
  Board   Management For Voted - Against
4.3 Reelect Colleen Goggins to the Supervisory Board Management For Voted - For
5 Approve Remuneration Report Management For Voted - Against
6 Approve Affiliation Agreement with Bayer Chemicals      
  GmbH   Management For Voted - For
7 Ratify Deloitte GmbH as Auditors for Fiscal Year      
  2022   Management For Voted - For
 
BAYERISCHE MOTOREN WERKE AG      
 
Security ID: 5756029 Ticker: BMW      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting

 

77


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Approve Allocation of Income and Dividends of EUR      
  5.80 per Ordinary Share and EUR 5.82 per Preferred      
  Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - Against
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022   Management For Voted - For
6 Elect Heinrich Hiesinger to the Supervisory Board Management For Voted - For
7 Approve Remuneration Report Management For Voted - Against
8 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
9.1 Approve Affiliation Agreement with Bavaria      
  Wirtschaftsagentur GmbH Management For Voted - For
9.2 Approve Affiliation Agreement with BMW Anlagen      
  Verwaltungs GmbH   Management For Voted - For
9.3 Approve Affiliation Agreement with BMW Bank GmbH Management For Voted - For
9.4 Approve Affiliation Agreement with BMW      
  Fahrzeugtechnik GmbH Management For Voted - For
9.5 Approve Affiliation Agreement with BMW INTEC      
  Beteiligungs GmbH   Management For Voted - For
9.6 Approve Affiliation Agreement with BMW M GmbH Management For Voted - For
 
BCE INC.        
 
Security ID: B188TH2 Ticker: BCE      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Elect Director Mirko Bibic Management For Voted - For
1.2 Elect Director David F. Denison Management For Voted - Withheld
1.3 Elect Director Robert P. Dexter Management For Voted - For
1.4 Elect Director Katherine Lee Management For Voted - For
1.5 Elect Director Monique F. Leroux Management For Voted - For
1.6 Elect Director Sheila A. Murray Management For Voted - For
1.7 Elect Director Gordon M. Nixon Management For Voted - For
1.8 Elect Director Louis P. Pagnutti Management For Voted - For
1.9 Elect Director Calin Rovinescu Management For Voted - For
1.10 Elect Director Karen Sheriff Management For Voted - For
1.11 Elect Director Robert C. Simmonds Management For Voted - For
1.12 Elect Director Jennifer Tory Management For Voted - For
1.13 Elect Director Cornell Wright Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - Against
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
4 SP 1: Propose Formal Representation of Employees in      
  Strategic Decision Making Shareholder Against Voted - Against
5 SP 2: Propose Becoming A Benefit Company Shareholder Against Voted - Against
6 SP 3: Propose French As Official Language Shareholder Against Voted - Against

 

78


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BECHTLE AG        
 
Security ID: 5932409 Ticker: BC8      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.55 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify Deloitte GmbH as Auditors for Fiscal Year      
  2022   Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Approve Remuneration Policy Management For Voted - Against
 
BEIERSDORF AG        
 
Security ID: 5107401 Ticker: BEI      
 
Meeting Date: 14-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.70 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal      
  Year 2022   Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
 
BENTLEY SYSTEMS, INCORPORATED      
 
Security ID: BMC1PR6 Ticker: BSY      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1.1 Elect Director Barry J. Bentley Management For Voted - Withheld
1.2 Elect Director Gregory S. Bentley Management For Voted - Withheld
1.3 Elect Director Keith A. Bentley Management For Voted - Withheld
1.4 Elect Director Raymond B. Bentley Management For Voted - Withheld
1.5 Elect Director Kirk B. Griswold Management For Voted - Withheld
1.6 Elect Director Janet B. Haugen Management For Voted - Withheld
1.7 Elect Director Brian F. Hughes Management For Voted - Withheld
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Ratify KPMG LLP as Auditors Management For Voted - Against

 

79


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BERKSHIRE HATHAWAY INC.      
 
Security ID: 2073390 Ticker: BRK.B      
 
Meeting Date: 30-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Warren E. Buffett Management For Voted - Withheld
1.2 Elect Director Charles T. Munger Management For Voted - For
1.3 Elect Director Gregory E. Abel Management For Voted - For
1.4 Elect Director Howard G. Buffett Management For Voted - For
1.5 Elect Director Susan A. Buffett Management For Voted - For
1.6 Elect Director Stephen B. Burke Management For Voted - Withheld
1.7 Elect Director Kenneth I. Chenault Management For Voted - Withheld
1.8 Elect Director Christopher C. Davis Management For Voted - For
1.9 Elect Director Susan L. Decker Management For Voted - Withheld
1.10 Elect Director David S. Gottesman Management For Voted - Withheld
1.11 Elect Director Charlotte Guyman Management For Voted - Withheld
1.12 Elect Director Ajit Jain   Management For Voted - For
1.13 Elect Director Ronald L. Olson Management For Voted - For
1.14 Elect Director Wallace R. Weitz Management For Voted - For
1.15 Elect Director Meryl B. Witmer Management For Voted - For
2 Require Independent Board Chair Shareholder Against Voted - For
3 Report on Climate-Related Risks and Opportunities Shareholder Against Voted - For
4 Report on GHG Emissions Reduction Targets Shareholder Against Voted - For
5 Report on Effectiveness of Diversity Equity and      
  Inclusion Efforts and Metrics Shareholder Against Voted - For
 
BEST BUY CO., INC.        
 
Security ID: 2094670 Ticker: BBY      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1a Elect Director Corie S. Barry Management For Voted - For
1b Elect Director Lisa M. Caputo Management For Voted - For
1c Elect Director J. Patrick Doyle Management For Voted - For
1d Elect Director David W. Kenny Management For Voted - For
1e Elect Director Mario J. Marte Management For Voted - For
1f Elect Director Karen A. McLoughlin Management For Voted - For
1g Elect Director Thomas L. "Tommy" Millner Management For Voted - For
1h Elect Director Claudia F. Munce Management For Voted - For
1i Elect Director Richelle P. Parham Management For Voted - For
1j Elect Director Steven E. Rendle Management For Voted - For
1k Elect Director Eugene A. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

80


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BHP GROUP LIMITED        
 
Security ID: 6144690 Ticker: BHP      
 
Meeting Date: 20-Jan-22 Meeting Type: Special      
 
1 Approve Amendments to Limited Constitution Management For Voted - For
2 Approve Limited Special Voting Share Buy-back Management For Voted - For
3 Approve DLC Dividend Share Buy-back Management For Voted - For
4 Approve Plc Special Voting Share Buy-back (Class      
  Rights Action)   Management For Voted - For
5 Approve Change in the Status of Plc (Class Rights      
  Action)   Management For Voted - For
 
BHP GROUP PLC        
 
Security ID: BH0P3Z9 Ticker: BHP      
 
Meeting Date: 20-Jan-22 Meeting Type: Court      
 
1 Approve Scheme of Arrangement Management For Voted - For
 
Meeting Date: 20-Jan-22 Meeting Type: Special      
 
1 Approve the Scheme of Arrangement and Unification Management For Voted - For
2 Approve Special Voting Share Buy-Back Agreement Management For Voted - For
3 Approve Special Voting Share Buy-Back Agreement      
  (Class Rights Action)   Management For Voted - For
4 Adopt New Articles of Association Management For Voted - For
5 Approve Re-registration of the Company as a Private      
  Limited Company (Class Rights Action) Management For Voted - For
 
BIOGEN INC.        
 
Security ID: 2455965 Ticker: BIIB      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1a Elect Director Alexander J. Denner Management For Voted - Against
1b Elect Director Caroline D. Dorsa Management For Voted - For
1c Elect Director Maria C. Freire Management For Voted - For
1d Elect Director William A. Hawkins Management For Voted - For
1e Elect Director William D. Jones Management For Voted - Against
1f Elect Director Jesus B. Mantas Management For Voted - For
1g Elect Director Richard C. Mulligan Management For Voted - For
1h Elect Director Stelios Papadopoulos Management For Voted - Against
1i Elect Director Eric K. Rowinsky Management For Voted - Against
1j Elect Director Stephen A. Sherwin Management For Voted - For
1k Elect Director Michel Vounatsos Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

81


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BIOMARIN PHARMACEUTICAL INC.      
 
Security ID: 2437071 Ticker: BMRN      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1.1 Elect Director Mark J. Alles Management For Voted - Withheld
1.2 Elect Director Elizabeth McKee Anderson Management For Voted - Withheld
1.3 Elect Director Jean-Jacques Bienaime Management For Voted - Withheld
1.4 Elect Director Willard Dere Management For Voted - For
1.5 Elect Director Elaine J. Heron Management For Voted - Withheld
1.6 Elect Director Maykin Ho Management For Voted - For
1.7 Elect Director Robert J. Hombach Management For Voted - For
1.8 Elect Director V. Bryan Lawlis Management For Voted - For
1.9 Elect Director Richard A. Meier Management For Voted - Withheld
1.10 Elect Director David E.I. Pyott Management For Voted - For
1.11 Elect Director Dennis J. Slamon Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
BIOMERIEUX SA        
 
Security ID: BF0LBX7 Ticker: BIM      
 
Meeting Date: 23-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR      
  0.85 per Share   Management For Voted - For
5 Approve Transaction with Fondation Christophe et      
  Rodolphe Merieux   Management For Voted - For
6 Reelect Alexandre Merieux as Director Management For Voted - Against
7 Reelect Jean-Luc Belingard as Director Management For Voted - Against
8 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 500,000 Management For Voted - For
9 Approve Remuneration Policy of Corporate Officers Management For Voted - For
10 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
11 Approve Remuneration Policy of Vice-CEO Management For Voted - Against
12 Approve Remuneration Policy of Directors Management For Voted - For
13 Approve Compensation Report of Corporate Officers Management For Voted - For
14 Approve Compensation of Alexandre Merieux, Chairman      
  and CEO   Management For Voted - For
15 Approve Compensation of Pierre Boulud, Vice-CEO Management For Voted - Against
16 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
17 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For

 

82


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
18 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
BIO-RAD LABORATORIES, INC.      
 
Security ID: 2098508 Ticker: BIO      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Melinda Litherland Management For Voted - Against
1.2 Elect Director Arnold A. Pinkston Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - For
 
BLACK KNIGHT, INC.        
 
Security ID: BDG75V1 Ticker: BKI      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Anthony M. Jabbour Management For Voted - Withheld
1.2 Elect Director Catherine L. (Katie) Burke Management For Voted - For
1.3 Elect Director Thomas M. Hagerty Management For Voted - Withheld
1.4 Elect Director David K. Hunt Management For Voted - For
1.5 Elect Director Joseph M. Otting Management For Voted - For
1.6 Elect Director Ganesh B. Rao Management For Voted - For
1.7 Elect Director John D. Rood Management For Voted - For
1.8 Elect Director Nancy L. Shanik Management For Voted - For
2 Provide Proxy Access Right Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify KPMG LLP as Auditors Management For Voted - For
 
BLACKBERRY LIMITED        
 
Security ID: BCBHZ31 Ticker: BB      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director John Chen Management For Voted - Withheld
1.2 Elect Director Michael A. Daniels Management For Voted - Withheld
1.3 Elect Director Timothy Dattels Management For Voted - For
1.4 Elect Director Lisa Disbrow Management For Voted - For
1.5 Elect Director Richard Lynch Management For Voted - For
1.6 Elect Director Laurie Smaldone Alsup Management For Voted - For
1.7 Elect Director V. Prem Watsa Management For Voted - Withheld
1.8 Elect Director Wayne Wouters Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
3 Amend Unallocated Entitlements Under Equity      
  Incentive Plan   Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

83


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BLACKROCK, INC.        
 
Security ID: 2494504 Ticker: BLK      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director Bader M. Alsaad Management For Voted - For
1b Elect Director Pamela Daley Management For Voted - For
1c Elect Director Laurence D. Fink Management For Voted - Against
1d Elect Director Beth Ford   Management For Voted - For
1e Elect Director William E. Ford Management For Voted - For
1f Elect Director Fabrizio Freda Management For Voted - For
1g Elect Director Murry S. Gerber Management For Voted - Against
1h Elect Director Margaret "Peggy" L. Johnson Management For Voted - For
1i Elect Director Robert S. Kapito Management For Voted - For
1j Elect Director Cheryl D. Mills Management For Voted - For
1k Elect Director Gordon M. Nixon Management For Voted - For
1l Elect Director Kristin C. Peck Management For Voted - For
1m Elect Director Charles H. Robbins Management For Voted - For
1n Elect Director Marco Antonio Slim Domit Management For Voted - Against
1o Elect Director Hans E. Vestberg Management For Voted - For
1p Elect Director Susan L. Wagner Management For Voted - For
1q Elect Director Mark Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte LLP as Auditors Management For Voted - Against
4 Adopt Policies to Curtail Corporate Activities that      
  Externalize Social and Environmental Costs Shareholder Against Voted - Against
 
BLOCK, INC.        
 
Security ID: BYNZGK1 Ticker: SQ      
 
Meeting Date: 14-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Jack Dorsey Management For Voted - Withheld
1.2 Elect Director Paul Deighton Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Approve Recapitalization Plan for all Stock to Have      
  One-vote per Share   Shareholder Against Voted - For
1.1 Elect Director Jack Dorsey Management For Voted - Withheld
1.2 Elect Director Paul Deighton Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Approve Recapitalization Plan for all Stock to Have      
  One-vote per Share   Shareholder Against Voted - For

 

84


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BNP PARIBAS SA        
 
Security ID: 7309681 Ticker: BNP      
 
Meeting Date: 17-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  3.67 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
6 Reelect Jean Laurent Bonnafe as Director Management For Voted - For
7 Reelect Marion Guillou as Director Management For Voted - For
8 Reelect Michel Tilmant as Director Management For Voted - For
9 Elect Lieve Logghe as Director Management For Voted - For
10 Approve Remuneration Policy of Directors Management For Voted - For
11 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
12 Approve Remuneration Policy of CEO and Vice-CEOs Management For Voted - Against
13 Approve Compensation Report of Corporate Officers Management For Voted - For
14 Approve Compensation of Jean Lemierre, Chairman of      
  the Board   Management For Voted - For
15 Approve Compensation of Jean-Laurent Bonnafe, CEO Management For Voted - Against
16 Approve Compensation of Philippe Bordenave,      
  Vice-CEO Until 18 May 2021 Management For Voted - Against
17 Approve Compensation of Yann Gerardin, Vice-CEO      
  Since 18 May 2021   Management For Voted - Against
18 Approve Compensation of Thierry Laborde, Vice-CEO      
  Since 18 May 2021   Management For Voted - Against
19 Approve the Overall Envelope of Compensation of      
  Certain Senior Management, Responsible Officers and      
  the Risk-takers   Management For Voted - For
20 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 1.54 Million Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 985 Million Management For Voted - For
22 Authorize Capital Increase of Up to EUR 240 Million      
  for Future Exchange Offers Management For Voted - For
23 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
24 Set Total Limit for Capital Increase to Result from      
  Issuance Requests Under Items 22 and 23 at EUR 240      
  Million   Management For Voted - For
25 Authorize Capitalization of Reserves of Up to EUR      
  985 Million for Bonus Issue or Increase in Par Value Management For Voted - For
26 Set Total Limit for Capital Increase to Result from      
  Issuance Requests Under Items 21 and 23 at EUR 985      
  Million   Management For Voted - For

 

85


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
27 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
28 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
29 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
BOC HONG KONG (HOLDINGS) LIMITED      
 
Security ID: 6536112 Ticker: 2388      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3a Elect Liu Liange as Director Management For Voted - For
3b Elect Liu Jin as Director   Management For Voted - Against
3c Elect Fung Yuen Mei Anita as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and      
  Authorize Board or Duly Authorized Committee of the      
  Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
 
BOLIDEN AB        
 
Security ID: BL54C29 Ticker: BOL      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Anders Ullberg as Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management For Did Not Vote
8 Receive Board's Report   Management For Did Not Vote
9 Receive President's Report Management For Did Not Vote
10 Receive Auditor's Report Management For Did Not Vote
11 Accept Financial Statements and Statutory Reports Management For Did Not Vote
12 Approve Allocation of Income and Dividends of SEK      
  10.50 Per Share   Management For Did Not Vote
13.1 Approve Discharge of Helene Bistrom Management For Did Not Vote
13.2 Approve Discharge of Michael G:son Low Management For Did Not Vote
13.3 Approve Discharge of Per Lindberg Management For Did Not Vote
13.4 Approve Discharge of Perttu Louhiluoto Management For Did Not Vote
13.5 Approve Discharge of Elisabeth Nilsson Management For Did Not Vote
13.6 Approve Discharge of Pia Rudengren Management For Did Not Vote
13.7 Approve Discharge of Karl-Henrik Sundstrom Management For Did Not Vote
13.8 Approve Discharge of Anders Ullberg Management For Did Not Vote

 

86


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
13.9 Approve Discharge of CEO Mikael Staffas Management For Did Not Vote
13.10Approve Discharge of Tom Erixon Management For Did Not Vote
13.11Approve Discharge of Marie Holmberg Management For Did Not Vote
13.12Approve Discharge of Ola Holmstrom Management For Did Not Vote
13.13Approve Discharge of Kenneth Stahl Management For Did Not Vote
13.14Approve Discharge of Cathrin Oderyd Management For Did Not Vote
14.1 Determine Number of Members (7) and Deputy Members      
  (0) of Board   Management For Did Not Vote
14.2 Determine Number of Auditors (1) and Deputy      
  Auditors (0)   Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of      
  SEK 1.92 Million for Chairman and SEK 640,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work   Management For Did Not Vote
16.a Reelect Helene Bistrom as Director Management For Did Not Vote
16.b Elect Tomas Eliasson as New Director Management For Did Not Vote
16.c Reelect Per Lindberg as Director Management For Did Not Vote
16.d Reelect Perttu Louhiluoto as Director Management For Did Not Vote
16.e Reelect Elisabeth Nilsson as Director Management For Did Not Vote
16.f Reelect Pia Rudengren as Director Management For Did Not Vote
16.g Reelect Karl-Henrik Sundstrom as Director Management For Did Not Vote
16.h Elect Karl-Henrik Sundstrom as Board Chair Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Ratify Deloitte as Auditors Management For Did Not Vote
19 Approve Remuneration Report Management For Did Not Vote
20 Approve Instructions for Nominating Committee Management For Did Not Vote
21.1 Elect Lennart Franke as Member of Nominating      
  Committee   Management For Did Not Vote
21.2 Elect Karin Eliasson as Member of Nominating      
  Committee   Management For Did Not Vote
21.3 Elect Patrik Jonsson as Member of Nominating      
  Committee   Management For Did Not Vote
22 Approve 2:1 Stock Split; Reduction of Share Capital      
  Through Redemption of Shares; Increase of Share      
  Capital through a Bonus Issue without the Issuance      
  of New Shares   Management For Did Not Vote
23 Close Meeting   Management For Did Not Vote
 
BOLLORE SA        
 
Security ID: 4572709 Ticker: BOL      
 
Meeting Date: 25-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Discharge Directors Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  0.06 per Share   Management For Voted - For
4 Approve Transaction with Compagnie de l Odet Re:      
  Commercial Lease   Management For Voted - Against
5 Approve Transaction with Technifin Re: Sale of      
  Securities   Management For Voted - For

 

87


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Approve Transaction with Bollore Participations SE      
  Re: Assistance Agreement Management For Voted - Against
7 Reelect Cyrille Bollore as Director Management For Voted - Against
8 Reelect Yannick Bollore as Director Management For Voted - Against
9 Reelect Cedric de Bailliencourt as Director Management For Voted - Against
10 Reelect Bollore Participations SE as Director Management For Voted - Against
11 Reelect Chantal Bollore as Director Management For Voted - Against
12 Reelect Sebastien Bollore as Director Management For Voted - Against
13 Reelect Virginie Courtin as Director Management For Voted - For
14 Reelect Francois Thomazeau as Director Management For Voted - Against
15 Ratify Appointment of Sophie Johanna Kloosterman as      
  Director   Management For Voted - For
16 Authorize Repurchase of Up to 9.87 Percent of      
  Issued Share Capital   Management For Voted - Against
17 Approve Compensation Report Management For Voted - Against
18 Approve Compensation of Cyrille Bollore, Chairman      
  and CEO   Management For Voted - Against
19 Approve Remuneration Policy of Directors Management For Voted - For
20 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
21 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
22 Amend Article 22 of Bylaws Re: Allocation of Income Management For Voted - For
23 Authorize up to 5 Percent of Issued Capital for Use      
  in Restricted Stock Plans Management For Voted - Against
24 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
BOOKING HOLDINGS INC.        
 
Security ID: BDRXDB4 Ticker: BKNG      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Timothy Armstrong Management For Voted - For
1.2 Elect Director Glenn D. Fogel Management For Voted - For
1.3 Elect Director Mirian M. Graddick-Weir Management For Voted - Withheld
1.4 Elect Director Wei Hopeman Management For Voted - For
1.5 Elect Director Robert J. Mylod, Jr. Management For Voted - Withheld
1.6 Elect Director Charles H. Noski Management For Voted - Withheld
1.7 Elect Director Nicholas J. Read Management For Voted - For
1.8 Elect Director Thomas E. Rothman Management For Voted - For
1.9 Elect Director Sumit Singh Management For Voted - For
1.10 Elect Director Lynn Vojvodich Radakovich Management For Voted - For
1.11 Elect Director Vanessa A. Wittman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
5 Report on Climate Change Performance Metrics Into      
  Executive Compensation Program Shareholder Against Voted - Against

 

88


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BORGWARNER INC.        
 
Security ID: 2111955 Ticker: BWA      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1A Elect Director Sara A. Greenstein Management For Voted - For
1B Elect Director David S. Haffner Management For Voted - For
1C Elect Director Michael S. Hanley Management For Voted - For
1D Elect Director Frederic B. Lissalde Management For Voted - For
1E Elect Director Paul A. Mascarenas Management For Voted - For
1F Elect Director Shaun E. McAlmont Management For Voted - For
1G Elect Director Deborah D. McWhinney Management For Voted - For
1H Elect Director Alexis P. Michas Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Right to Act by Written Consent Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
BOSTON PROPERTIES, INC.        
 
Security ID: 2019479 Ticker: BXP      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Joel I. Klein Management For Voted - For
1b Elect Director Kelly A. Ayotte Management For Voted - For
1c Elect Director Bruce W. Duncan Management For Voted - For
1d Elect Director Carol B. Einiger Management For Voted - For
1e Elect Director Diane J. Hoskins Management For Voted - For
1f Elect Director Mary E. Kipp Management For Voted - For
1g Elect Director Douglas T. Linde Management For Voted - For
1h Elect Director Matthew J. Lustig Management For Voted - Against
1i Elect Director Owen D. Thomas Management For Voted - Against
1j Elect Director David A. Twardock Management For Voted - Against
1k Elect Director William H. Walton, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Remuneration of Non-Employee Directors Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
BOSTON SCIENTIFIC CORPORATION      
 
Security ID: 2113434 Ticker: BSX      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1a Elect Director Nelda J. Connors Management For Voted - For
1b Elect Director Charles J. Dockendorff Management For Voted - For
1c Elect Director Yoshiaki Fujimori Management For Voted - Against

 

89


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1d Elect Director Donna A. James Management For Voted - For
1e Elect Director Edward J. Ludwig Management For Voted - For
1f Elect Director Michael F. Mahoney Management For Voted - Against
1g Elect Director David J. Roux Management For Voted - For
1h Elect Director John E. Sununu Management For Voted - For
1i Elect Director David S. Wichmann Management For Voted - For
1j Elect Director Ellen M. Zane Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
 
BOUYGUES SA        
 
Security ID: 4002121 Ticker: EN      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  1.80 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - Against
5 Approve Remuneration Policy of Directors Management For Voted - For
6 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
7 Approve Remuneration Policy of CEO and Vice-CEOs Management For Voted - Against
8 Approve Compensation Report of Corporate Officers Management For Voted - For
9 Approve Compensation of Martin Bouygues, Chairman      
  and CEO Until 17 February 2021 Management For Voted - For
10 Approve Compensation of Olivier Roussat, Vice-CEO      
  Until 17 February 2021 Management For Voted - For
11 Approve Compensation of Martin Bouygues, Chairman      
  Since 17 February 2021 Management For Voted - For
12 Approve Compensation of Olivier Roussat, CEO Since      
  17 February 2021   Management For Voted - For
13 Approve Compensation of Pascale Grange, Vice-CEO      
  Since 17 February 2021 Management For Voted - For
14 Approve Compensation of Edward Bouygues, Vice-CEO      
  Since 17 February 2021 Management For Voted - For
15 Reelect Olivier Bouygues as Director Management For Voted - Against
16 Reelect SCDM as Director Management For Voted - Against
17 Reelect SCDM Participations as Director Management For Voted - Against
18 Reelect Clara Gaymard as Director Management For Voted - For
19 Reelect Rose-Marie Van Lerberghe as Director Management For Voted - For
20 Elect Felicie Burelle as Director Management For Voted - For
21 Reelect Raphaelle Deflesselle as Director Management For Voted - For
22 Reelect Michele Vilain as Director Management For Voted - For
23 Renew Appointment of Mazars as Auditor Management For Voted - Against
24 Authorize Repurchase of Up to 5 Percent of Issued      
  Share Capital   Management For Voted - Against

 

90


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
25 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
26 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
27 Authorize up to 1 Percent of Issued Capital for Use      
  in Restricted Stock Plans Management For Voted - For
28 Authorize Board to Issue Free Warrants with      
  Preemptive Rights During a Public Tender Offer Management For Voted - Against
29 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
BP PLC        
 
Security ID: 0798059 Ticker: BP      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Net Zero - From Ambition to Action Report Management For Voted - For
4 Re-elect Helge Lund as Director Management For Voted - For
5 Re-elect Bernard Looney as Director Management For Voted - For
6 Re-elect Murray Auchincloss as Director Management For Voted - For
7 Re-elect Paula Reynolds as Director Management For Voted - For
8 Re-elect Pamela Daley as Director Management For Voted - For
9 Re-elect Melody Meyer as Director Management For Voted - For
10 Re-elect Sir John Sawers as Director Management For Voted - For
11 Re-elect Tushar Morzaria as Director Management For Voted - For
12 Re-elect Karen Richardson as Director Management For Voted - For
13 Re-elect Johannes Teyssen as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
16 Approve ShareMatch UK Plan Management For Voted - For
17 Approve Sharesave UK Plan Management For Voted - For
18 Authorise UK Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
24 Approve Shareholder Resolution on Climate Change      
  Targets   Shareholder Against Voted - Against

 

91


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BRENNTAG SE        
 
Security ID: B4YVF56 Ticker: BNR      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  1.45 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022   Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7.1 Elect Wijnand Donkers to the Supervisory Board Management For Voted - Against
7.2 Elect Ulrich Harnacke to the Supervisory Board Management For Voted - For
8 Approve Creation of EUR 35 Million Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights   Management For Voted - For
9 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 2      
  Billion; Approve Creation of EUR 15.5 Million Pool      
  of Capital to Guarantee Conversion Rights Management For Voted - For
10 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
 
BRIDGESTONE CORP.        
 
Security ID: 6132101 Ticker: 5108      
 
Meeting Date: 23-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 85   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Ishibashi, Shuichi Management For Voted - For
3.2 Elect Director Higashi, Masahiro Management For Voted - For
3.3 Elect Director Scott Trevor Davis Management For Voted - For
3.4 Elect Director Okina, Yuri Management For Voted - For
3.5 Elect Director Masuda, Kenichi Management For Voted - For
3.6 Elect Director Yamamoto, Kenzo Management For Voted - For
3.7 Elect Director Terui, Keiko Management For Voted - For
3.8 Elect Director Sasa, Seiichi Management For Voted - For
3.9 Elect Director Shiba, Yojiro Management For Voted - For
3.10 Elect Director Suzuki, Yoko Management For Voted - For
3.11 Elect Director Hara, Hideo Management For Voted - For
3.12 Elect Director Yoshimi, Tsuyoshi Management For Voted - For

 

92


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BRISTOL-MYERS SQUIBB COMPANY      
 
Security ID: 2126335 Ticker: BMY      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1A Elect Director Peter J. Arduini Management For Voted - For
1B Elect Director Giovanni Caforio Management For Voted - Against
1C Elect Director Julia A. Haller Management For Voted - For
1D Elect Director Manuel Hidalgo Medina Management For Voted - For
1E Elect Director Paula A. Price Management For Voted - For
1F Elect Director Derica W. Rice Management For Voted - For
1G Elect Director Theodore R. Samuels Management For Voted - Against
1H Elect Director Gerald L. Storch Management For Voted - For
1I Elect Director Karen H. Vousden Management For Voted - For
1J Elect Director Phyllis R. Yale Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
5 Require Independent Board Chair Shareholder Against Voted - For
 
BRITISH AMERICAN TOBACCO PLC      
 
Security ID: 0287580 Ticker: BATS      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
6 Re-elect Luc Jobin as Director Management For Voted - For
7 Re-elect Jack Bowles as Director Management For Voted - For
8 Re-elect Tadeu Marroco as Director Management For Voted - For
9 Re-elect Sue Farr as Director Management For Voted - For
10 Re-elect Karen Guerra as Director Management For Voted - For
11 Re-elect Holly Keller Koeppel as Director Management For Voted - For
12 Re-elect Savio Kwan as Director Management For Voted - For
13 Re-elect Dimitri Panayotopoulos as Director Management For Voted - For
14 Re-elect Darrell Thomas as Director Management For Voted - For
15 Elect Kandy Anand as Director Management For Voted - For
16 Authorise UK Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For

 

93


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BROADCOM INC.        
 
Security ID: BDZ78H9 Ticker: AVGO      
 
Meeting Date: 04-Apr-22 Meeting Type: Annual      
 
1a Elect Director Diane M. Bryant Management For Voted - For
1b Elect Director Gayla J. Delly Management For Voted - For
1c Elect Director Raul J. Fernandez Management For Voted - For
1d Elect Director Eddy W. Hartenstein Management For Voted - For
1e Elect Director Check Kian Low Management For Voted - For
1f Elect Director Justine F. Page Management For Voted - For
1g Elect Director Henry Samueli Management For Voted - For
1h Elect Director Hock E. Tan Management For Voted - For
1i Elect Director Harry L. You Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
BROOKFIELD ASSET MANAGEMENT INC.      
 
Security ID: 2092599 Ticker: BAM.A      
 
Meeting Date: 10-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director M. Elyse Allan Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Janice Fukakusa Management For Voted - For
1.4 Elect Director Maureen Kempston Darkes Management For Voted - For
1.5 Elect Director Frank J. McKenna Management For Voted - Withheld
1.6 Elect Director Hutham S. Olayan Management For Voted - For
1.7 Elect Director Seek Ngee Huat Management For Voted - For
1.8 Elect Director Diana L. Taylor Management For Voted - Withheld
2 Approve Deloitte LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
4 SP 1: Set Emission Reduction Targets Shareholder Against Voted - For
 
BROOKFIELD RENEWABLE CORPORATION      
 
Security ID: BMW8YT2Ticker: BEPC      
 
Meeting Date: 14-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Jeffrey Blidner Management For Voted - Withheld
1.2 Elect Director Scott Cutler Management For Voted - For
1.3 Elect Director Sarah Deasley Management For Voted - For
1.4 Elect Director Nancy Dorn Management For Voted - For
1.5 Elect Director Eleazar de Carvalho Filho Management For Voted - Withheld
1.6 Elect Director Randy MacEwen Management For Voted - For
1.7 Elect Director David Mann Management For Voted - For
1.8 Elect Director Lou Maroun Management For Voted - For

 

94


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.9 Elect Director Stephen Westwell Management For Voted - For
1.10 Elect Director Patricia Zuccotti Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - For
 
BROTHER INDUSTRIES, LTD.        
 
Security ID: 6146500 Ticker: 6448      
 
Meeting Date: 20-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Amend Provisions on      
  Director Titles   Management For Voted - For
2.1 Elect Director Koike, Toshikazu Management For Voted - For
2.2 Elect Director Sasaki, Ichiro Management For Voted - For
2.3 Elect Director Ishiguro, Tadashi Management For Voted - For
2.4 Elect Director Ikeda, Kazufumi Management For Voted - For
2.5 Elect Director Kuwabara, Satoru Management For Voted - For
2.6 Elect Director Murakami, Taizo Management For Voted - For
2.7 Elect Director Takeuchi, Keisuke Management For Voted - For
2.8 Elect Director Shirai, Aya Management For Voted - For
2.9 Elect Director Uchida, Kazunari Management For Voted - For
2.10 Elect Director Hidaka, Naoki Management For Voted - For
2.11 Elect Director Miyaki, Masahiko Management For Voted - For
3.1 Appoint Statutory Auditor Ogawa, Kazuyuki Management For Voted - Against
3.2 Appoint Statutory Auditor Yamada, Akira Management For Voted - For
4 Approve Annual Bonus   Management For Voted - For
5 Approve Annual Bonus Ceiling for Directors Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
 
BROWN & BROWN, INC.        
 
Security ID: 2692687 Ticker: BRO      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1.1 Elect Director J. Hyatt Brown Management For Voted - Withheld
1.2 Elect Director Hugh M. Brown Management For Voted - For
1.3 Elect Director J. Powell Brown Management For Voted - For
1.4 Elect Director Lawrence L. Gellerstedt, III Management For Voted - For
1.5 Elect Director James C. Hays Management For Voted - For
1.6 Elect Director Theodore J. Hoepner Management For Voted - For
1.7 Elect Director James S. Hunt Management For Voted - For
1.8 Elect Director Toni Jennings Management For Voted - For
1.9 Elect Director Timothy R.M. Main Management For Voted - For
1.10 Elect Director H. Palmer Proctor, Jr. Management For Voted - Withheld
1.11 Elect Director Wendell S. Reilly Management For Voted - Withheld
1.12 Elect Director Chilton D. Varner Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

95


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BUDWEISER BREWING COMPANY APAC LIMITED      
 
Security ID: BKDXJH5 Ticker: 1876      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3a Elect Jan Craps as Director Management For Voted - Against
3b Elect Michel Doukeris as Director Management For Voted - For
3c Elect Katherine King-suen Tsang as Director Management For Voted - For
3d Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve Specific Mandate to the Directors to Issue      
  New Shares to the Trustee in Relation to the Grant      
  of Restricted Share Units and Locked-up Shares to      
  the Non-Connected Participants Management For Voted - Against
9 Approve Specific Mandate to the Directors to Issue      
  New Shares to the Trustee in Relation to the Grant      
  of Restricted Share Units and Locked-up Shares to      
  the Connected Participants Management For Voted - Against
10 Adopt New Articles of Association Management For Voted - For
 
BUNGE LIMITED        
 
Security ID: 2788713 Ticker: BG      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director Sheila Bair Management For Voted - For
1b Elect Director Carol Browner Management For Voted - For
1c Elect Director Paul Fribourg Management For Voted - For
1d Elect Director J. Erik Fyrwald Management For Voted - Against
1e Elect Director Gregory Heckman Management For Voted - For
1f Elect Director Bernardo Hees Management For Voted - For
1g Elect Director Kathleen Hyle Management For Voted - For
1h Elect Director Michael Kobori Management For Voted - For
1i Elect Director Kenneth Simril Management For Voted - For
1j Elect Director Henry "Jay" Winship Management For Voted - For
1k Elect Director Mark Zenuk Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Approve Deloitte & Touche LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Against
4 Eliminate Supermajority Vote Requirements Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against

 

96


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
BUNZL PLC        
 
Security ID: B0744B3 Ticker: BNZL      
 
Meeting Date: 20-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Re-elect Peter Ventress as Director Management For Voted - For
4 Re-elect Frank van Zanten as Director Management For Voted - For
5 Re-elect Richard Howes as Director Management For Voted - For
6 Re-elect Vanda Murray as Director Management For Voted - For
7 Re-elect Lloyd Pitchford as Director Management For Voted - For
8 Re-elect Stephan Nanninga as Director Management For Voted - For
9 Re-elect Vin Murria as Director Management For Voted - For
10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
11 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12 Approve Remuneration Report Management For Voted - For
13 Authorise Issue of Equity Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
BUREAU VERITAS SA        
 
Security ID: B28DTJ6 Ticker: BVI      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  0.53 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
5 Reelect Aldo Cardoso as Director Management For Voted - Against
6 Reelect Pascal Lebard as Director Management For Voted - Against
7 Elect Jean-Francois Palus as Director Management For Voted - For
8 Approve Compensation Report of Corporate Officers Management For Voted - For
9 Approve Compensation of Aldo Cardoso, Chairman of      
  the board   Management For Voted - For
10 Approve Compensation of Didier Michaud-Daniel, CEO Management For Voted - Against
11 Approve Remuneration Policy of Directors Management For Voted - For
12 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
13 Approve Remuneration Policy of CEO Management For Voted - Against

 

97


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
14 Renew Appointment of PricewaterhouseCoopers as      
  Auditor   Management For Voted - Against
15 Renew Appointment of Ernst & Young Audit as Auditor Management For Voted - For
16 Acknowledge End of Mandate of Jean-Christophe      
  Georghiou as Alternate Auditor and Decision Not to      
  Replace or Renew   Management For Voted - For
17 Acknowledge End of Mandate of Auditex as Alternate      
  Auditor and Decision Not to Replace or Renew Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
19 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
BURLINGTON STORES, INC.        
 
Security ID: BF311Y5 Ticker: BURL      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director John J. Mahoney Management For Voted - For
1.2 Elect Director Laura J. Sen Management For Voted - For
1.3 Elect Director Paul J. Sullivan Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
 
C.H. ROBINSON WORLDWIDE, INC.      
 
Security ID: 2116228 Ticker: CHRW      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1a Elect Director Scott P. Anderson Management For Voted - For
1b Elect Director Robert C. Biesterfeld Jr. Management For Voted - For
1c Elect Director Kermit R. Crawford Management For Voted - For
1d Elect Director Timothy C. Gokey Management For Voted - For
1e Elect Director Mark A. Goodburn Management For Voted - For
1f Elect Director Mary J. Steele Guilfoile Management For Voted - For
1g Elect Director Jodee A. Kozlak Management For Voted - Against
1h Elect Director Henry J. Maier Management For Voted - For
1i Elect Director James B. Stake Management For Voted - For
1j Elect Director Paula C. Tolliver Management For Voted - For
1k Elect Director Henry W. "Jay" Winship Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against

 

98


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
CABLE ONE, INC.        
 
Security ID: BZ07DS4 Ticker: CABO      
 
Meeting Date: 20-May-22 Meeting Type: Annual      
 
1a Elect Director Brad D. Brian Management For Voted - For
1b Elect Director Thomas S. Gayner Management For Voted - Against
1c Elect Director Deborah J. Kissire Management For Voted - For
1d Elect Director Julia M. Laulis Management For Voted - Against
1e Elect Director Thomas O. Might Management For Voted - For
1f Elect Director Kristine E. Miller Management For Voted - Against
1g Elect Director Katharine B. Weymouth Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Supermajority Vote Requirement for      
  Amendments to By-Laws Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - Against
 
CADENCE DESIGN SYSTEMS, INC.      
 
Security ID: 2302232 Ticker: CDNS      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Elect Director Mark W. Adams Management For Voted - Against
1.2 Elect Director Ita Brennan Management For Voted - For
1.3 Elect Director Lewis Chew Management For Voted - For
1.4 Elect Director Anirudh Devgan Management For Voted - For
1.5 Elect Director Mary Louise Krakauer Management For Voted - For
1.6 Elect Director Julia Liuson Management For Voted - For
1.7 Elect Director James D. Plummer Management For Voted - For
1.8 Elect Director Alberto Sangiovanni-Vincentelli Management For Voted - For
1.9 Elect Director John B. Shoven Management For Voted - Against
1.10 Elect Director Young K. Sohn Management For Voted - For
1.11 Elect Director Lip-Bu Tan Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
CAESARS ENTERTAINMENT, INC.      
 
Security ID: BMWWGB0 Ticker: CZR      
 
Meeting Date: 14-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Gary L. Carano Management For Voted - For
1.2 Elect Director Bonnie S. Biumi Management For Voted - For
1.3 Elect Director Jan Jones Blackhurst Management For Voted - For
1.4 Elect Director Frank J. Fahrenkopf Management For Voted - For

 

99


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.5 Elect Director Don R. Kornstein Management For Voted - For
1.6 Elect Director Courtney R. Mather Management For Voted - For
1.7 Elect Director Sandra D. Morgan Management For Voted - For
1.8 Elect Director Michael E. Pegram Management For Voted - For
1.9 Elect Director Thomas R. Reeg Management For Voted - For
1.10 Elect Director David P. Tomick Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
CAIXABANK SA        
 
Security ID: B283W97 Ticker: CABK      
 
Meeting Date: 07-Apr-22 Meeting Type: Annual      
 
1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
2 Approve Non-Financial Information Statement Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Renew Appointment of PricewaterhouseCoopers as      
  Auditor   Management For Voted - For
6.1 Reelect Tomas Muniesa Arantegui as Director Management For Voted - For
6.2 Reelect Eduardo Javier Sanchiz Irazu as Director Management For Voted - For
7.1 Amend Article 7 Re: Position of Shareholder Management For Voted - For
7.2 Amend Articles Re: Allow Shareholder Meetings to be      
  Held in Virtual-Only Format Management For Voted - Against
7.3 Amend Articles Re: Board of Directors Management For Voted - For
7.4 Amend Article 40 Re: Board Committees Management For Voted - For
8 Amend Articles of General Meeting Regulations Re:      
  Allow Shareholder Meetings to be Held in      
  Virtual-Only Format   Management For Voted - Against
9 Approve Reduction in Share Capital via Amortization      
  of Treasury Shares   Management For Voted - For
10 Approve Remuneration Policy Management For Voted - Against
11 Approve 2022 Variable Remuneration Scheme Management For Voted - For
12 Fix Maximum Variable Compensation Ratio Management For Voted - For
13 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
14 Advisory Vote on Remuneration Report Management For Voted - Against
15 Receive Amendments to Board of Directors Regulations Management For Non-Voting
16 Receive Board of Directors and Auditors' Report for      
  the Purposes Foreseen in Article 511 of the      
  Corporate Enterprises Law Management For Non-Voting
 
CAMDEN PROPERTY TRUST        
 
Security ID: 2166320 Ticker: CPT      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Richard J. Campo Management For Voted - Withheld

 

100


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Elect Director Javier E. Benito Management For Voted - For
1.3 Elect Director Heather J. Brunner Management For Voted - For
1.4 Elect Director Mark D. Gibson Management For Voted - For
1.5 Elect Director Scott S. Ingraham Management For Voted - For
1.6 Elect Director Renu Khator Management For Voted - Withheld
1.7 Elect Director D. Keith Oden Management For Voted - For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For Voted - For
1.9 Elect Director Steven A. Webster Management For Voted - For
1.10 Elect Director Kelvin R. Westbrook Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
CAMECO CORPORATION        
 
Security ID: 2166160 Ticker: CCO      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
A1 Elect Director Leontine Atkins Management For Voted - For
A2 Elect Director Ian Bruce   Management For Voted - For
A3 Elect Director Daniel Camus Management For Voted - For
A4 Elect Director Donald Deranger Management For Voted - For
A5 Elect Director Catherine Gignac Management For Voted - For
A6 Elect Director Tim Gitzel Management For Voted - For
A7 Elect Director Jim Gowans Management For Voted - For
A8 Elect Director Kathryn (Kate) Jackson Management For Voted - For
A9 Elect Director Don Kayne Management For Voted - Withheld
B Ratify KPMG LLP as Auditors Management For Voted - Withheld
C Advisory Vote on Executive Compensation Approach Management For Voted - For
D The Undersigned Hereby Certifies that the Shares      
  Represented by this Proxy are Owned and Controlled      
  by a Resident of Canada. Vote FOR = Yes and ABSTAIN      
  = No. A Vote Against will be treated as not voted. Management None Voted - Abstain
 
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST    
 
Security ID: 2117599 Ticker: CAR.UN      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual/Special      
 
1.1 Elect Trustee Lori-Ann Beausoleil Management For Voted - Withheld
1.2 Elect Trustee Harold Burke Management For Voted - For
1.3 Elect Trustee Gina Parvaneh Cody Management For Voted - Withheld
1.4 Elect Trustee Mark Kenney Management For Voted - For
1.5 Elect Trustee Poonam Puri Management For Voted - For
1.6 Elect Trustee Jamie Schwartz Management For Voted - For
1.7 Elect Trustee Elaine Todres Management For Voted - For
1.8 Elect Trustee Rene Tremblay Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Trustees to Fix Their Remuneration Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - For

 

101


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Amend Equity Incentive Plan Management For Voted - For
5 Amend Deferred Unit Plan Management For Voted - Against
6 Amend Employee Unit Purchase Plan Management For Voted - For
7 Amend Restricted Unit Rights Plan Management For Voted - For
8 Re-approve Unitholders' Rights Plan Management For Voted - For
9 Amend Declaration of Trust Re: Special      
  Distributions of Cash, Units or Retained Securities Management For Voted - For
 
CANADIAN IMPERIAL BANK OF COMMERCE      
 
Security ID: 2170525 Ticker: CM      
 
Meeting Date: 07-Apr-22 Meeting Type: Annual/Special      
 
1a Elect Director Ammar Aljoundi Management For Voted - For
1b Elect Director Charles J. G. Brindamour Management For Voted - For
1c Elect Director Nanci E. Caldwell Management For Voted - For
1d Elect Director Michelle L. Collins Management For Voted - For
1e Elect Director Luc Desjardins Management For Voted - For
1f Elect Director Victor G. Dodig Management For Voted - For
1g Elect Director Kevin J. Kelly Management For Voted - For
1h Elect Director Christine E. Larsen Management For Voted - For
1i Elect Director Nicholas D. Le Pan Management For Voted - For
1j Elect Director Mary Lou Maher Management For Voted - For
1k Elect Director Jane L. Peverett Management For Voted - For
1l Elect Director Katharine B. Stevenson Management For Voted - For
1m Elect Director Martine Turcotte Management For Voted - For
1n Elect Director Barry L. Zubrow Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
4 Approve Stock Split   Management For Voted - For
5 Fix Variable Compensation Ratio Management For Voted - For
6 SP 1: Propose the Possibility of Becoming a Benefit      
  Corporation   Shareholder Against Voted - Against
7 SP 2: Advisory Vote on Environmental Policy Shareholder Against Voted - For
8 SP 3: Approve French as an Official Language Shareholder Against Voted - Against
9 SP 4: Disclosure of the CEO Compensation to Median      
  Worker Pay Ratio   Shareholder Against Voted - For
 
CANADIAN NATIONAL RAILWAY COMPANY      
 
Security ID: 2180632 Ticker: CNR      
 
Meeting Date: 20-May-22 Meeting Type: Annual      
 
1A Elect Director Shauneen Bruder Management For Voted - For
1B Elect Director Jo-ann dePass Olsovsky Management For Voted - For
1C Elect Director David Freeman Management For Voted - For
1D Elect Director Denise Gray Management For Voted - For
1E Elect Director Justin M. Howell Management For Voted - For
1F Elect Director Susan C. Jones Management For Voted - For
1G Elect Director Robert Knight Management For Voted - For

 

102


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1H Elect Director Kevin G. Lynch Management For Voted - For
1I Elect Director Margaret A. McKenzie Management For Voted - For
1J Elect Director Robert L. Phillips Management For Voted - Withheld
1K Elect Director Tracy Robinson Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
4 Management Advisory Vote on Climate Change Management For Voted - For
 
CANADIAN NATURAL RESOURCES LIMITED      
 
Security ID: 2171573 Ticker: CNQ      
 
Meeting Date: 05-May-22 Meeting Type: Annual/Special      
 
1.1 Elect Director Catherine M. Best Management For Voted - Withheld
1.2 Elect Director M. Elizabeth Cannon Management For Voted - For
1.3 Elect Director N. Murray Edwards Management For Voted - Withheld
1.4 Elect Director Dawn L. Farrell Management For Voted - For
1.5 Elect Director Christopher L. Fong Management For Voted - For
1.6 Elect Director Gordon D. Giffin Management For Voted - Withheld
1.7 Elect Director Wilfred A. Gobert Management For Voted - For
1.8 Elect Director Steve W. Laut Management For Voted - For
1.9 Elect Director Tim S. McKay Management For Voted - For
1.10 Elect Director Frank J. McKenna Management For Voted - Withheld
1.11 Elect Director David A. Tuer Management For Voted - For
1.12 Elect Director Annette M. Verschuren Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Withheld
3 Re-approve Stock Option Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
 
CANADIAN PACIFIC RAILWAY LIMITED      
 
Security ID: 2793115 Ticker: CP      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual/Special      
 
1 Ratify Ernst & Young LLP as Auditors Management For Voted - For
2 Amend Stock Option Incentive Plan Management For Voted - Against
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
4 Management Advisory Vote on Climate Change Management For Voted - For
5.1 Elect Director John Baird Management For Voted - For
5.2 Elect Director Isabelle Courville Management For Voted - For
5.3 Elect Director Keith E. Creel Management For Voted - For
5.4 Elect Director Gillian H. Denham Management For Voted - Withheld
5.5 Elect Director Edward R. Hamberger Management For Voted - For
5.6 Elect Director Matthew H. Paull Management For Voted - For
5.7 Elect Director Jane L. Peverett Management For Voted - For
5.8 Elect Director Andrea Robertson Management For Voted - For
5.9 Elect Director Gordon T. Trafton Management For Voted - For

 

103


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
CANADIAN TIRE CORPORATION LIMITED      
 
Security ID: 2172286 Ticker: CTC.A      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Norman Jaskolka Management For Voted - Withheld
1.2 Elect Director Nadir Patel Management For Voted - For
1.3 Elect Director Cynthia Trudell Management For Voted - Withheld
 
CANON, INC.        
 
Security ID: 6172323 Ticker: 7751      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 55   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Mitarai, Fujio Management For Voted - Against
3.2 Elect Director Tanaka, Toshizo Management For Voted - For
3.3 Elect Director Homma, Toshio Management For Voted - For
3.4 Elect Director Saida, Kunitaro Management For Voted - Against
3.5 Elect Director Kawamura, Yusuke Management For Voted - For
4.1 Appoint Statutory Auditor Yanagibashi, Katsuhito Management For Voted - Against
4.2 Appoint Statutory Auditor Kashimoto, Koichi Management For Voted - Against
5 Approve Annual Bonus   Management For Voted - For
 
CAPCOM CO., LTD.        
 
Security ID: 6173694 Ticker: 9697      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 28   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings - Amend Provisions on Number      
  of Directors   Management For Voted - For
3.1 Elect Director Tsujimoto, Kenzo Management For Voted - For
3.2 Elect Director Tsujimoto, Haruhiro Management For Voted - For
3.3 Elect Director Miyazaki, Satoshi Management For Voted - For
3.4 Elect Director Egawa, Yoichi Management For Voted - For
3.5 Elect Director Nomura, Kenkichi Management For Voted - For
3.6 Elect Director Ishida, Yoshinori Management For Voted - For
3.7 Elect Director Tsujimoto, Ryozo Management For Voted - For
3.8 Elect Director Muranaka, Toru Management For Voted - For
3.9 Elect Director Mizukoshi, Yutaka Management For Voted - For
3.10 Elect Director Kotani, Wataru Management For Voted - For
3.11 Elect Director Muto, Toshiro Management For Voted - For
3.12 Elect Director Hirose, Yumi Management For Voted - For

 

104


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.1 Elect Director and Audit Committee Member Hirao,      
  Kazushi   Management For Voted - For
4.2 Elect Director and Audit Committee Member Iwasaki,      
  Yoshihiko   Management For Voted - For
4.3 Elect Director and Audit Committee Member Matsuo,      
  Makoto   Management For Voted - For
5 Elect Alternate Director and Audit Committee Member      
  Kanamori, Hitoshi   Management For Voted - For
6 Approve Compensation Ceiling for Directors Who Are      
  Not Audit Committee Members Management For Voted - For
 
CAPGEMINI SE        
 
Security ID: 4163437 Ticker: CAP      
 
Meeting Date: 19-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  2.40 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
5 Approve Compensation Report of Corporate Officers Management For Voted - For
6 Approve Compensation of Paul Hermelin, Chairman of      
  the Board   Management For Voted - For
7 Approve Compensation of Aiman Ezzat, CEO Management For Voted - For
8 Approve Remuneration Policy of Chairman of the      
  Board Until 19 May 2022 Management For Voted - For
9 Approve Remuneration Policy of Chairman of the      
  Board From 20 May 2022 Management For Voted - For
10 Approve Remuneration Policy of CEO Management For Voted - For
11 Approve Remuneration Policy of Directors Management For Voted - For
12 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 1.7 Million Management For Voted - For
13 Elect Maria Ferraro as Director Management For Voted - For
14 Elect Olivier Roussat as Director Management For Voted - Against
15 Reelect Paul Hermelin as Director Management For Voted - For
16 Reelect Xavier Musca as Director Management For Voted - For
17 Elect Frederic Oudea as Director Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
19 Amend Article 11 of Bylaws Re: Shares Held by      
  Directors   Management For Voted - For
20 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Capitalization of Reserves of Up to EUR      
  1.5 Billion for Bonus Issue or Increase in Par Value Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 540 Million Management For Voted - For

 

105


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
23 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 135 Million Management For Voted - For
24 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 135 Million Management For Voted - For
25 Authorize Board to Set Issue Price for 10 Percent      
  Per Year of Issued Capital Pursuant to Issue      
  Authority without Preemptive Rights Under Items 23      
  and 24   Management For Voted - For
26 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Above Management For Voted - For
27 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
28 Authorize up to 1.2 Percent of Issued Capital for      
  Use in Restricted Stock Plans Under Performance      
  Conditions Reserved for Employees and Executive      
  Officers   Management For Voted - For
29 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
30 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees of      
  International Subsidiaries Management For Voted - For
31 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
CAPITAL ONE FINANCIAL CORPORATION      
 
Security ID: 2654461 Ticker: COF      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1a Elect Director Richard D. Fairbank Management For Voted - Against
1b Elect Director Ime Archibong Management For Voted - For
1c Elect Director Christine Detrick Management For Voted - Against
1d Elect Director Ann Fritz Hackett Management For Voted - Against
1e Elect Director Peter Thomas Killalea Management For Voted - For
1f Elect Director Cornelis "Eli" Leenaars Management For Voted - For
1g Elect Director Francois Locoh-Donou Management For Voted - For
1h Elect Director Peter E. Raskind Management For Voted - For
1i Elect Director Eileen Serra Management For Voted - For
1j Elect Director Mayo A. Shattuck, III Management For Voted - For
1k Elect Director Bradford H. Warner Management For Voted - For
1l Elect Director Catherine G. West Management For Voted - For
1m Elect Director Craig Anthony Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against

 

106


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
CAPITALAND INTEGRATED COMMERCIAL TRUST      
 
Security ID: 6420129 Ticker: C38U      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1 Adopt Report of the Trustee, Statement by the      
  Manager, and Audited Financial Statements and      
  Auditors' Report   Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - Against
3 Approve Issuance of Equity or Equity-Linked      
  Securities with or without Preemptive Rights Management For Voted - For
4 Authorize Unit Repurchase Program Management For Voted - For
 
CAPITALAND INVESTMENT LTD.      
 
Security ID: BNHXFJ6 Ticker: 9CI      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Directors' and      
  Auditors' Reports   Management For Voted - For
2 Approve First and Final Dividend and Special      
  Dividend   Management For Voted - For
3 Approve Directors' Remuneration Management For Voted - For
4a Elect Lee Chee Koon as Director Management For Voted - For
4b Elect Judy Hsu Chung Wei as Director Management For Voted - For
5a Elect Helen Wong Siu Ming as Director Management For Voted - For
5b Elect David Su Tuong Sing as Director Management For Voted - For
6 Approve KPMG LLP as Auditors and Authorize Board      
  to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked      
  Securities with or without Preemptive Rights Management For Voted - For
8 Approve Grant of Awards and Issuance of Shares      
  Under the CapitaLand Investment Performance Share      
  Plan 2021 and the CapitaLand Investment Restricted      
  Share Plan 2021   Management For Voted - Against
9 Authorize Share Repurchase Program Management For Voted - For
 
CARL ZEISS MEDITEC AG        
 
Security ID: 5922961 Ticker: AFX      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2020/21 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.90 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2020/21   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2020/21   Management For Voted - For

 

107


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Ratify Ernst & Young GmbH as Auditors for Fiscal      
  Year 2021/22   Management For Voted - For
6 Approve Creation of EUR 26.5 Million Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights   Management For Voted - For
7 Amend Articles Re: D&O Insurance Management For Voted - For
 
CARLSBERG A/S        
 
Security ID: 4169219 Ticker: CARL.B      
 
Meeting Date: 14-Mar-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports;      
  Approve Discharge of Management and Board Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK      
  24 Per Share   Management For Did Not Vote
4 Approve Remuneration Report (Advisory Vote) Management For Did Not Vote
5.A Approve Remuneration of Directors in the Amount of      
  DKK 1.99 Million for Chairman, DKK 660,000 for Vice      
  Chair and DKK 440,000 for Other Directors; Approve      
  Remuneration for Committee Work Management For Did Not Vote
5.B Approve DKK 68 Million Reduction in Share Capital      
  via Share Cancellation   Management For Did Not Vote
5.C Authorize Share Repurchase Program Management For Did Not Vote
5.D Authorize Board to Decide on the Distribution of      
  Extraordinary Dividends Management For Did Not Vote
6.a Reelect Henrik Poulsen as Director Management For Did Not Vote
6.b Reelect Carl Bache as Director Management For Did Not Vote
6.c Reelect Magdi Batato as Director Management For Did Not Vote
6.d Reelect Lilian Fossum Biner as Director Management For Did Not Vote
6.e Reelect Richard Burrows as Director Management For Did Not Vote
6.f Reelect Soren-Peter Fuchs Olesen as Director Management For Did Not Vote
6.g Reelect Majken Schultz as Director Management For Did Not Vote
6.h Elect Punita Lal as New Director Management For Did Not Vote
6.i Elect Mikael Aro as New Director Management For Did Not Vote
7 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
 
CARMAX, INC.        
 
Security ID: 2983563 Ticker: KMX      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1a Elect Director Peter J. Bensen Management For Voted - For
1b Elect Director Ronald E. Blaylock Management For Voted - Against
1c Elect Director Sona Chawla Management For Voted - For
1d Elect Director Thomas J. Folliard Management For Voted - Against
1e Elect Director Shira Goodman Management For Voted - Against
1f Elect Director David W. McCreight Management For Voted - Against
1g Elect Director William D. Nash Management For Voted - For
1h Elect Director Mark F. O'Neil Management For Voted - For

 

108


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1i Elect Director Pietro Satriano Management For Voted - For
1j Elect Director Marcella Shinder Management For Voted - For
1k Elect Director Mitchell D. Steenrod Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
CARNIVAL CORPORATION        
 
Security ID: 2523044 Ticker: CCL      
 
Meeting Date: 08-Apr-22 Meeting Type: Annual      
 
1 Re-elect Micky Arison as a Director of Carnival      
  Corporation and as a Director of Carnival plc. Management For Voted - Against
2 Re-elect Jonathon Band as a Director of Carnival      
  Corporation and as a Director of Carnival plc. Management For Voted - Against
3 Re-elect Jason Glen Cahilly as a Director of      
  Carnival Corporation and as a Director of Carnival      
  plc.   Management For Voted - For
4 Re-elect Helen Deeble as a Director of Carnival      
  Corporation and as a Director of Carnival plc. Management For Voted - For
5 Re-elect Arnold W. Donald as a Director of Carnival      
  Corporation and as a Director of Carnival plc. Management For Voted - For
6 Re-elect Jeffrey J. Gearhart as a Director of      
  Carnival Corporation and as a Director of Carnival      
  plc.   Management For Voted - For
7 Re-elect Richard J. Glasier as a Director of      
  Carnival Corporation and as a Director of Carnival      
  plc.   Management For Voted - Against
8 Re-elect Katie Lahey as a Director of Carnival      
  Corporation and as a Director of Carnival plc. Management For Voted - For
9 Re-elect John Parker as a Director of Carnival      
  Corporation and as a Director of Carnival plc. Management For Voted - Against
10 Re-elect Stuart Subotnick as a Director of Carnival      
  Corporation and as a Director of Carnival plc. Management For Voted - Against
11 Re-elect Laura Weil as a Director of Carnival      
  Corporation and as a Director of Carnival plc. Management For Voted - Against
12 Re-elect Randall J. Weisenburger as a Director of      
  Carnival Corporation and as a Director of Carnival      
  plc.   Management For Voted - Against
13 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
14 Approve Directors' Remuneration Report (in      
  accordance with legal requirements applicable to UK      
  companies)   Management For Voted - Against
15 Reappoint PricewaterhouseCoopers LLP as Independent      
  Auditors of Carnival plc; Ratify the Selection of      
  the U.S. Firm of PricewaterhouseCoopers LLP as the      
  Independent Registered Certified Public Accounting      
  Firm of Carnival Corporation Management For Voted - For
16 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
17 Receive the UK Accounts and Reports of the      
  Directors and Auditors of Carnival plc for the year      

 

109


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
  ended November 30, 2021 (in accordance with legal      
  requirements applicable to UK companies). Management For Voted - For
18 Approve Issuance of Equity Management For Voted - For
19 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - For
20 Authorize Share Repurchase Program Management For Voted - Against
 
CARREFOUR SA        
 
Security ID: 5641567 Ticker: CA      
 
Meeting Date: 03-Jun-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  0.52 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
5 Ratify Appointment of Arthur Sadoun as Director Management For Voted - For
6 Reelect Flavia Buarque de Almeida as Director Management For Voted - For
7 Reelect Abilio Diniz as Director Management For Voted - Against
8 Reelect Charles Edelstenne as Director Management For Voted - Against
9 Approve Compensation Report of Corporate Officers Management For Voted - For
10 Approve Compensation of Alexandre Bompard, Chairman      
  and CEO   Management For Voted - Against
11 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
12 Approve Remuneration Policy of Directors Management For Voted - For
13 Approve Company's Climate Transition Plan Management For Voted - Against
14 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
15 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
CARRIER GLOBAL CORPORATION      
 
Security ID: BK4N0D7 Ticker: CARR      
 
Meeting Date: 14-Apr-22 Meeting Type: Annual      
 
1a Elect Director Jean-Pierre Garnier Management For Voted - Against
1b Elect Director David L. Gitlin Management For Voted - Against
1c Elect Director John J. Greisch Management For Voted - Against
1d Elect Director Charles M. Holley, Jr. Management For Voted - For
1e Elect Director Michael M. McNamara Management For Voted - For
1f Elect Director Michael A. Todman Management For Voted - For
1g Elect Director Virginia M. Wilson Management For Voted - For
1h Elect Director Beth A. Wozniak Management For Voted - For

 

110


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
CARVANA CO.        
 
Security ID: BYQHPG3Ticker: CVNA      
 
Meeting Date: 02-May-22 Meeting Type: Annual      
 
1.1 Elect Director Dan Quayle Management For Voted - Withheld
1.2 Elect Director Gregory Sullivan Management For Voted - Withheld
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
CATERPILLAR INC.        
 
Security ID: 2180201 Ticker: CAT      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Kelly A. Ayotte Management For Voted - For
1.2 Elect Director David L. Calhoun Management For Voted - For
1.3 Elect Director Daniel M. Dickinson Management For Voted - Against
1.4 Elect Director Gerald Johnson Management For Voted - For
1.5 Elect Director David W. MacLennan Management For Voted - For
1.6 Elect Director Debra L. Reed-Klages Management For Voted - For
1.7 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.8 Elect Director Susan C. Schwab Management For Voted - For
1.9 Elect Director D. James Umpleby, III Management For Voted - Against
1.10 Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Report on Long-Term Greenhouse Gas Targets Aligned      
  with Paris Agreement   Shareholder For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Risks of Doing Business in      
  Conflict-Affected Areas Shareholder Against Voted - Against
7 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
CBOE GLOBAL MARKETS, INC.      
 
Security ID: B5834C5 Ticker: CBOE      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director Edward T. Tilly Management For Voted - Against
1b Elect Director Eugene S. Sunshine Management For Voted - Against
1c Elect Director William M. Farrow, III Management For Voted - For
1d Elect Director Edward J. Fitzpatrick Management For Voted - For

 

111


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1e Elect Director Ivan K. Fong Management For Voted - For
1f Elect Director Janet P. Froetscher Management For Voted - For
1g Elect Director Jill R. Goodman Management For Voted - For
1h Elect Director Alexander J. Matturri, Jr. Management For Voted - For
1i Elect Director Jennifer J. McPeek Management For Voted - For
1j Elect Director Roderick A. Palmore Management For Voted - Against
1k Elect Director James E. Parisi Management For Voted - For
1l Elect Director Joseph P. Ratterman Management For Voted - For
1m Elect Director Jill E. Sommers Management For Voted - For
1n Elect Director Fredric J. Tomczyk Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
 
CBRE GROUP, INC.        
 
Security ID: B6WVMH3 Ticker: CBRE      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Brandon B. Boze Management For Voted - For
1b Elect Director Beth F. Cobert Management For Voted - Against
1c Elect Director Reginald H. Gilyard Management For Voted - Against
1d Elect Director Shira D. Goodman Management For Voted - Against
1e Elect Director Christopher T. Jenny Management For Voted - Against
1f Elect Director Gerardo I. Lopez Management For Voted - For
1g Elect Director Susan Meaney Management For Voted - For
1h Elect Director Oscar Munoz Management For Voted - For
1i Elect Director Robert E. Sulentic Management For Voted - For
1j Elect Director Sanjiv Yajnik Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
CDW CORPORATION        
 
Security ID: BBM5MD6Ticker: CDW      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Virginia C. Addicott Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Lynda M. Clarizio Management For Voted - For
1d Elect Director Paul J. Finnegan Management For Voted - For
1e Elect Director Anthony R. Foxx Management For Voted - For
1f Elect Director Christine A. Leahy Management For Voted - For
1g Elect Director Sanjay Mehrotra Management For Voted - For
1h Elect Director David W. Nelms Management For Voted - For
1i Elect Director Joseph R. Swedish Management For Voted - Against

 

112


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1j Elect Director Donna F. Zarcone Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
 
CELANESE CORPORATION        
 
Security ID: B05MZT4 Ticker: CE      
 
Meeting Date: 20-Apr-22 Meeting Type: Annual      
 
1a Elect Director Jean S. Blackwell Management For Voted - For
1b Elect Director William M. Brown Management For Voted - For
1c Elect Director Edward G. Galante Management For Voted - For
1d Elect Director Rahul Ghai Management For Voted - For
1e Elect Director Kathryn M. Hill Management For Voted - For
1f Elect Director David F. Hoffmeister Management For Voted - For
1g Elect Director Jay V. Ihlenfeld Management For Voted - For
1h Elect Director Deborah J. Kissire Management For Voted - For
1i Elect Director Michael Koenig Management For Voted - For
1j Elect Director Kim K.W. Rucker Management For Voted - For
1k Elect Director Lori J. Ryerkerk Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
CELLNEX TELECOM SA        
 
Security ID: BX90C05 Ticker: CLNX      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
2 Approve Non-Financial Information Statement Management For Voted - For
3 Approve Treatment of Net Loss Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5.1 Approve Annual Maximum Remuneration Management For Voted - For
5.2 Approve Remuneration Policy Management For Voted - Against
5.3 Approve Grant of Shares to CEO Management For Voted - For
6.1 Fix Number of Directors at 11 Management For Voted - For
6.2 Reelect Tobias Martinez Gimeno as Director Management For Voted - For
6.3 Reelect Bertrand Boudewijn Kan as Director Management For Voted - For
6.4 Reelect Pierre Blayau as Director Management For Voted - Against
6.5 Reelect Anne Bouverot as Director Management For Voted - For
6.6 Reelect Maria Luisa Guijarro Pinal as Director Management For Voted - For
6.7 Reelect Peter Shore as Director Management For Voted - Against
6.8 Ratify Appointment of and Elect Kate Holgate as      
  Director   Management For Voted - For
7.1 Amend Article 4 Re: Corporate Website Management For Voted - For
7.2 Amend Article 18 Re: Board Term Management For Voted - For

 

113


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7.3 Amend Article 20 Re: Director Remuneration Management For Voted - For
7.4 Approve Restated Articles of Association Management For Voted - For
8 Approve Exchange of Debt for Equity Management For Voted - For
9 Authorize Increase in Capital up to 50 Percent via      
  Issuance of Equity or Equity-Linked Securities,      
  Excluding Preemptive Rights of up to 10 Percent Management For Voted - For
10 Authorize Issuance of Convertible Bonds,      
  Debentures, Warrants, and Other Debt Securities      
  with Exclusion of Preemptive Rights up to 10      
  Percent of Capital   Management For Voted - For
11 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
12 Advisory Vote on Remuneration Report Management For Voted - Against
 
CENOVUS ENERGY INC.        
 
Security ID: B57FG04 Ticker: CVE      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
2.1 Elect Director Keith M. Casey Management For Voted - For
2.2 Elect Director Canning K.N. Fok Management For Voted - Withheld
2.3 Elect Director Jane E. Kinney Management For Voted - For
2.4 Elect Director Harold N. Kvisle Management For Voted - Withheld
2.5 Elect Director Eva L. Kwok Management For Voted - For
2.6 Elect Director Keith A. MacPhail Management For Voted - For
2.7 Elect Director Richard J. Marcogliese Management For Voted - For
2.8 Elect Director Claude Mongeau Management For Voted - For
2.9 Elect Director Alexander J. Pourbaix Management For Voted - For
2.10 Elect Director Wayne E. Shaw Management For Voted - For
2.11 Elect Director Frank J. Sixt Management For Voted - Withheld
2.12 Elect Director Rhonda I. Zygocki Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
CENTENE CORPORATION        
 
Security ID: 2807061 Ticker: CNC      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1a Elect Director Orlando Ayala Management For Voted - For
1b Elect Director Kenneth A. Burdick Management For Voted - For
1c Elect Director H. James Dallas Management For Voted - For
1d Elect Director Sarah M. London Management For Voted - For
1e Elect Director Theodore R. Samuels Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Provide Right to Call Special Meeting Management For Voted - Against
6 Provide Right to Call a Special Meeting at a 10      
  Percent Ownership Threshold Shareholder Against Voted - For

 

114


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
CENTERPOINT ENERGY, INC.        
 
Security ID: 2440637 Ticker: CNP      
 
Meeting Date: 22-Apr-22 Meeting Type: Annual      
 
1a Elect Director Wendy Montoya Cloonan Management For Voted - For
1b Elect Director Earl M. Cummings Management For Voted - Against
1c Elect Director Christopher H. Franklin Management For Voted - For
1d Elect Director David J. Lesar Management For Voted - For
1e Elect Director Raquelle W. Lewis Management For Voted - For
1f Elect Director Martin H. Nesbitt Management For Voted - For
1g Elect Director Theodore F. Pound Management For Voted - For
1h Elect Director Phillip R. Smith Management For Voted - For
1i Elect Director Barry T. Smitherman Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
 
CENTRAL JAPAN RAILWAY CO.      
 
Security ID: 6183552 Ticker: 9022      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 65   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Reduce Directors' Term -      
  Authorize Board to Determine Income Allocation Management For Voted - Against
3.1 Elect Director Tsuge, Koei Management For Voted - Against
3.2 Elect Director Kaneko, Shin Management For Voted - For
3.3 Elect Director Niwa, Shunsuke Management For Voted - For
3.4 Elect Director Nakamura, Akihiko Management For Voted - For
3.5 Elect Director Uno, Mamoru Management For Voted - For
3.6 Elect Director Tanaka, Mamoru Management For Voted - For
3.7 Elect Director Mori, Atsuhito Management For Voted - For
3.8 Elect Director Torkel Patterson Management For Voted - For
3.9 Elect Director Kasama, Haruo Management For Voted - For
3.10 Elect Director Oshima, Taku Management For Voted - For
3.11 Elect Director Nagano, Tsuyoshi Management For Voted - Against
3.12 Elect Director Kiba, Hiroko Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
 
CERIDIAN HCM HOLDING INC.      
 
Security ID: BFX1V56 Ticker: CDAY      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1.1 Elect Director Brent B. Bickett Management For Voted - Withheld
1.2 Elect Director Ronald F. Clarke Management For Voted - Withheld

 

115


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.3 Elect Director Ganesh B. Rao Management For Voted - Withheld
1.4 Elect Director Leagh E. Turner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - Against
 
CERNER CORPORATION        
 
Security ID: 2185284 Ticker: CERN      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1a Elect Director Mitchell E. Daniels, Jr. Management For Voted - Against
1b Elect Director Elder Granger Management For Voted - For
1c Elect Director John J. Greisch Management For Voted - For
1d Elect Director Melinda J. Mount Management For Voted - For
1e Elect Director George A. Riedel Management For Voted - For
1f Elect Director R. Halsey Wise Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4a Eliminate Supermajority Vote Requirements for      
  Certain Business Combination Transactions Management For Voted - For
4b Eliminate Supermajority Vote Requirement to Amend      
  or Repeal the By-Laws Management For Voted - For
4c Eliminate Supermajority Vote Requirement to Repeal      
  Provisions of the Certificate Management For Voted - For
4d Eliminate Supermajority Vote Requirement to Remove      
  Directors With or Without Cause Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Provide Right to Call a Special Meeting Shareholder Against Voted - For
 
CF INDUSTRIES HOLDINGS, INC.      
 
Security ID: B0G4K50 Ticker: CF      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1a Elect Director Javed Ahmed Management For Voted - For
1b Elect Director Robert C. Arzbaecher Management For Voted - For
1c Elect Director Deborah L. DeHaas Management For Voted - For
1d Elect Director John W. Eaves Management For Voted - Against
1e Elect Director Stephen J. Hagge Management For Voted - For
1f Elect Director Jesus Madrazo Yris Management For Voted - For
1g Elect Director Anne P. Noonan Management For Voted - For
1h Elect Director Michael J. Toelle Management For Voted - For
1i Elect Director Theresa E. Wagler Management For Voted - For
1j Elect Director Celso L. White Management For Voted - For
1k Elect Director W. Anthony Will Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - Against

 

116


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Ratify KPMG LLP as Auditors Management For Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.      
 
Security ID: 2604336 Ticker: CRL      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1.1 Elect Director James C. Foster Management For Voted - Against
1.2 Elect Director Nancy C. Andrews Management For Voted - For
1.3 Elect Director Robert Bertolini Management For Voted - For
1.4 Elect Director Deborah T. Kochevar Management For Voted - For
1.5 Elect Director George Llado, Sr. Management For Voted - For
1.6 Elect Director Martin W. Mackay Management For Voted - Against
1.7 Elect Director George E. Massaro Management For Voted - Against
1.8 Elect Director C. Richard Reese Management For Voted - Against
1.9 Elect Director Richard F. Wallman Management For Voted - For
1.10 Elect Director Virginia M. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
CHARTER COMMUNICATIONS, INC.      
 
Security ID: BZ6VT82 Ticker: CHTR      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1a Elect Director W. Lance Conn Management For Voted - Against
1b Elect Director Kim C. Goodman Management For Voted - For
1c Elect Director Craig A. Jacobson Management For Voted - For
1d Elect Director Gregory B. Maffei Management For Voted - Against
1e Elect Director John D. Markley, Jr. Management For Voted - Against
1f Elect Director David C. Merritt Management For Voted - For
1g Elect Director James E. Meyer Management For Voted - For
1h Elect Director Steven A. Miron Management For Voted - Against
1i Elect Director Balan Nair Management For Voted - Against
1j Elect Director Michael A. Newhouse Management For Voted - For
1k Elect Director Mauricio Ramos Management For Voted - Against
1l Elect Director Thomas M. Rutledge Management For Voted - Against
1m Elect Director Eric L. Zinterhofer Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Report on Lobbying Payments and Policy Shareholder Against Voted - For
4 Require Independent Board Chair Shareholder Against Voted - For
5 Report on Congruency of Political Spending with      
  Company Values and Priorities Shareholder Against Voted - For
6 Disclose Climate Action Plan and GHG Emissions      
  Reduction Targets   Shareholder Against Voted - For
7 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Voted - For

 

117


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8 Report on Effectiveness of Diversity, Equity and      
  Inclusion Efforts and Metrics Shareholder Against Voted - For
 
CHENIERE ENERGY, INC.        
 
Security ID: 2654364 Ticker: LNG      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director G. Andrea Botta Management For Voted - For
1b Elect Director Jack A. Fusco Management For Voted - For
1c Elect Director Vicky A. Bailey Management For Voted - For
1d Elect Director Patricia K. Collawn Management For Voted - Against
1e Elect Director David B. Kilpatrick Management For Voted - For
1f Elect Director Lorraine Mitchelmore Management For Voted - For
1g Elect Director Scott Peak Management For Voted - For
1h Elect Director Donald F. Robillard, Jr. Management For Voted - For
1i Elect Director Neal A. Shear Management For Voted - For
1j Elect Director Andrew J. Teno Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
 
CHEVRON CORPORATION        
 
Security ID: 2838555 Ticker: CVX      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director Wanda M. Austin Management For Voted - For
1b Elect Director John B. Frank Management For Voted - For
1c Elect Director Alice P. Gast Management For Voted - For
1d Elect Director Enrique Hernandez, Jr. Management For Voted - For
1e Elect Director Marillyn A. Hewson Management For Voted - For
1f Elect Director Jon M. Huntsman Jr. Management For Voted - For
1g Elect Director Charles W. Moorman Management For Voted - For
1h Elect Director Dambisa F. Moyo Management For Voted - For
1i Elect Director Debra Reed-Klages Management For Voted - For
1j Elect Director Ronald D. Sugar Management For Voted - Against
1k Elect Director D. James Umpleby, III Management For Voted - For
1l Elect Director Michael K. Wirth Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Adopt Medium and Long-Term GHG Emissions Reduction      
  Targets   Shareholder Against Voted - For
6 Issue Audited Net-Zero Scenario Analysis Report Shareholder Against Voted - For
7 Oversee and Report on Reliability of Methane      
  Emission Disclosures   Shareholder For Voted - For
8 Report on Business with Conflict-Complicit      
  Governments   Shareholder Against Voted - Against

 

118


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
9 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For
10 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
CHIPOTLE MEXICAN GRILL, INC.      
 
Security ID: B0X7DZ3 Ticker: CMG      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Albert S. Baldocchi Management For Voted - For
1.2 Elect Director Matthew A. Carey Management For Voted - For
1.3 Elect Director Gregg L. Engles Management For Voted - For
1.4 Elect Director Patricia Fili-Krushel Management For Voted - For
1.5 Elect Director Mauricio Gutierrez Management For Voted - For
1.6 Elect Director Robin Hickenlooper Management For Voted - For
1.7 Elect Director Scott Maw Management For Voted - For
1.8 Elect Director Brian Niccol Management For Voted - Withheld
1.9 Elect Director Mary Winston Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For
7 Report on Effectiveness of Diversity Equity and      
  Inclusion Efforts and Metrics Shareholder Against Voted - For
 
CHUBB LIMITED        
 
Security ID: B3BQMF6 Ticker: CB      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Allocate Disposable Profit Management For Voted - For
2.2 Approve Dividend Distribution From Legal Reserves      
  Through Capital Contributions Reserve Subaccount Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as      
  Statutory Auditor   Management For Voted - Against
4.2 Ratify PricewaterhouseCoopers LLP (United States)      
  as Independent Registered Accounting Firm Management For Voted - Against
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For Voted - For
5.1 Elect Director Evan G. Greenberg Management For Voted - For
5.2 Elect Director Michael P. Connors Management For Voted - For
5.3 Elect Director Michael G. Atieh Management For Voted - Against
5.4 Elect Director Kathy Bonanno Management For Voted - For
5.5 Elect Director Sheila P. Burke Management For Voted - For
5.6 Elect Director Mary Cirillo Management For Voted - Against
5.7 Elect Director Robert J. Hugin Management For Voted - For
5.8 Elect Director Robert W. Scully Management For Voted - For

 

119


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5.9 Elect Director Theodore E. Shasta Management For Voted - For
5.10 Elect Director David H. Sidwell Management For Voted - For
5.11 Elect Director Olivier Steimer Management For Voted - For
5.12 Elect Director Luis Tellez Management For Voted - For
5.13 Elect Director Frances F. Townsend Management For Voted - For
6 Elect Evan G. Greenberg as Board Chairman Management For Voted - Against
7.1 Elect Michael P. Connors as Member of the      
  Compensation Committee Management For Voted - For
7.2 Elect Mary Cirillo as Member of the Compensation      
  Committee   Management For Voted - For
7.3 Elect Frances F. Townsend as Member of the      
  Compensation Committee Management For Voted - Against
8 Designate Homburger AG as Independent Proxy Management For Voted - For
9 Approve Creation of Authorized Capital With or      
  Without Preemptive Rights Management For Voted - For
10 Approve CHF 318,275,265 Reduction in Share Capital      
  via Cancellation of Repurchased Shares Management For Voted - For
11.1 Approve Remuneration of Directors in the Amount of      
  USD 4.8 Million   Management For Voted - For
11.2 Approve Remuneration of Executive Management in the      
  Amount of USD 54 Million for Fiscal 2023 Management For Voted - Against
12 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
13 Adopt and Disclose Policies to Ensure Underwriting      
  Does Not Support New Fossil Fuel Supplies Shareholder Against Voted - For
14 Report on Efforts to Reduce GHG Emissions      
  Associated with Underwriting, Insuring, and      
  Investing   Shareholder Against Voted - For
 
CHUBU ELECTRIC POWER CO., INC.      
 
Security ID: 6195609 Ticker: 9502      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 25   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Katsuno, Satoru Management For Voted - Against
3.2 Elect Director Hayashi, Kingo Management For Voted - For
3.3 Elect Director Mizutani, Hitoshi Management For Voted - For
3.4 Elect Director Ito, Hisanori Management For Voted - For
3.5 Elect Director Ihara, Ichiro Management For Voted - For
3.6 Elect Director Hashimoto, Takayuki Management For Voted - For
3.7 Elect Director Shimao, Tadashi Management For Voted - Against
3.8 Elect Director Kurihara, Mitsue Management For Voted - Against
3.9 Elect Director Kudo, Yoko Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
5 Amend Articles to Require Individual Compensation      
  Disclosure for Directors and Statutory Auditors Shareholder Against Voted - For
6 Amend Articles to Ban Nuclear Power Generation Shareholder Against Voted - Against

 

120


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Amend Articles to Introduce Provisions concerning      
  Compliance   Shareholder Against Voted - Against
8 Amend Articles to Introduce Provisions concerning      
  Renewable Energy   Shareholder Against Voted - For
9 Amend Articles to Require Disclosure of Asset      
  Resilience to a Net Zero by 2050 Pathway Shareholder Against Voted - For
 
CHUGAI PHARMACEUTICAL CO., LTD.      
 
Security ID: 6196408 Ticker: 4519      
 
Meeting Date: 29-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 46   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Okuda, Osamu Management For Voted - For
3.2 Elect Director Yamada, Hisafumi Management For Voted - For
3.3 Elect Director Itagaki, Toshiaki Management For Voted - For
3.4 Elect Director Momoi, Mariko Management For Voted - For
 
CHURCH & DWIGHT CO., INC.      
 
Security ID: 2195841 Ticker: CHD      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Bradlen S. Cashaw Management For Voted - For
1b Elect Director James R. Craigie Management For Voted - For
1c Elect Director Matthew T. Farrell Management For Voted - Against
1d Elect Director Bradley C. Irwin Management For Voted - Against
1e Elect Director Penry W. Price Management For Voted - For
1f Elect Director Susan G. Saideman Management For Voted - For
1g Elect Director Ravichandra K. Saligram Management For Voted - Against
1h Elect Director Robert K. Shearer Management For Voted - For
1i Elect Director Janet S. Vergis Management For Voted - For
1j Elect Director Arthur B. Winkleblack Management For Voted - Against
1k Elect Director Laurie J. Yoler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
CIGNA CORPORATION        
 
Security ID: BHJ0775 Ticker: CI      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1a Elect Director David M. Cordani Management For Voted - Against

 

121


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1b Elect Director William J. DeLaney Management For Voted - For
1c Elect Director Eric J. Foss Management For Voted - For
1d Elect Director Elder Granger Management For Voted - For
1e Elect Director Neesha Hathi Management For Voted - For
1f Elect Director George Kurian Management For Voted - For
1g Elect Director Kathleen M. Mazzarella Management For Voted - Against
1h Elect Director Mark B. McClellan Management For Voted - For
1i Elect Director Kimberly A. Ross Management For Voted - For
1j Elect Director Eric C. Wiseman Management For Voted - Against
1k Elect Director Donna F. Zarcone Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
5 Report on Gender Pay Gap Shareholder Against Voted - For
6 Report on Congruency of Political Spending with      
  Company Values and Priorities Shareholder Against Voted - For
 
CINCINNATI FINANCIAL CORPORATION      
 
Security ID: 2196888 Ticker: CINF      
 
Meeting Date: 07-May-22 Meeting Type: Annual      
 
1.1 Elect Director Thomas J. Aaron Management For Voted - For
1.2 Elect Director William F. Bahl Management For Voted - Against
1.3 Elect Director Nancy C. Benacci Management For Voted - For
1.4 Elect Director Linda W. Clement-Holmes Management For Voted - For
1.5 Elect Director Dirk J. Debbink Management For Voted - For
1.6 Elect Director Steven J. Johnston Management For Voted - Against
1.7 Elect Director Jill P. Meyer Management For Voted - For
1.8 Elect Director David P. Osborn Management For Voted - Against
1.9 Elect Director Gretchen W. Schar Management For Voted - Against
1.10 Elect Director Charles O. Schiff Management For Voted - For
1.11 Elect Director Douglas S. Skidmore Management For Voted - For
1.12 Elect Director John F. Steele, Jr. Management For Voted - For
1.13 Elect Director Larry R. Webb Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
CITIGROUP INC.        
 
Security ID: 2297907 Ticker: C      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1a Elect Director Ellen M. Costello Management For Voted - For
1b Elect Director Grace E. Dailey Management For Voted - For
1c Elect Director Barbara J. Desoer Management For Voted - For
1d Elect Director John C. Dugan Management For Voted - For

 

122


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1e Elect Director Jane N. Fraser Management For Voted - For
1f Elect Director Duncan P. Hennes Management For Voted - For
1g Elect Director Peter B. Henry Management For Voted - For
1h Elect Director S. Leslie Ireland Management For Voted - For
1i Elect Director Renee J. James Management For Voted - For
1j Elect Director Gary M. Reiner Management For Voted - For
1k Elect Director Diana L. Taylor Management For Voted - For
1l Elect Director James S. Turley Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Adopt Management Pay Clawback Authorization Policy Shareholder Against Voted - Against
6 Require Independent Board Chair Shareholder Against Voted - For
7 Report on Respecting Indigenous Peoples' Rights Shareholder Against Voted - For
8 Adopt a Financing Policy Consistent with IEA's Net      
  Zero Emissions by 2050 Scenario Shareholder Against Voted - For
9 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Voted - Against
 
CITIZENS FINANCIAL GROUP INC.      
 
Security ID: BQRX1X3 Ticker: CFG      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Bruce Van Saun Management For Voted - Against
1.2 Elect Director Lee Alexander Management For Voted - For
1.3 Elect Director Christine M. Cumming Management For Voted - For
1.4 Elect Director Kevin Cummings Management For Voted - For
1.5 Elect Director William P. Hankowsky Management For Voted - Against
1.6 Elect Director Edward J. ("Ned") Kelly, III Management For Voted - Against
1.7 Elect Director Robert G. Leary Management For Voted - For
1.8 Elect Director Terrance J. Lillis Management For Voted - For
1.9 Elect Director Michele N. Siekerka Management For Voted - For
1.10 Elect Director Shivan Subramaniam Management For Voted - Against
1.11 Elect Director Christopher J. Swift Management For Voted - For
1.12 Elect Director Wendy A. Watson Management For Voted - Against
1.13 Elect Director Marita Zuraitis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Eliminate Supermajority Vote Requirement Management For Voted - For
 
CITRIX SYSTEMS, INC.        
 
Security ID: 2182553 Ticker: CTXS      
 
Meeting Date: 21-Apr-22 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For

 

123


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
CITY DEVELOPMENTS LIMITED      
 
Security ID: 6197928 Ticker: C09      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Directors' and      
  Auditors' Reports   Management For Voted - For
2 Approve Final and Special Dividend Management For Voted - For
3 Approve Directors' Fees   Management For Voted - For
4a Elect Kwek Leng Beng as Director Management For Voted - For
4b Elect Sherman Kwek Eik Tse as Director Management For Voted - For
4c Elect Ong Lian Jin Colin as Director Management For Voted - For
5 Elect Tang Ai Ai Mrs Wong Ai Ai as Director Management For Voted - For
6 Approve KPMG LLP as Auditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked      
  Securities with or without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Approve Mandate for Interested Person Transactions Management For Voted - For
10 Approve Distribution of Dividend-in-Specie Management For Voted - For
 
CK ASSET HOLDINGS LIMITED      
 
Security ID: BYZQ077 Ticker: 1113      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3.1 Elect Kam Hing Lam as Director Management For Voted - For
3.2 Elect Chung Sun Keung, Davy as Director Management For Voted - For
3.3 Elect Pau Yee Wan, Ezra as Director Management For Voted - For
3.4 Elect Hung Siu-lin, Katherine as Director Management For Voted - For
3.5 Elect Colin Stevens Russel as Director Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - For
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
 
CK HUTCHISON HOLDINGS LIMITED      
 
Security ID: BW9P816 Ticker: 1      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3a Elect Li Tzar Kuoi, Victor as Director Management For Voted - Against
3b Elect Frank John Sixt as Director Management For Voted - Against
3c Elect Edith Shih as Director Management For Voted - For
3d Elect Chow Woo Mo Fong, Susan as Director Management For Voted - For

 

124


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3e Elect Michael David Kadoorie as Director Management For Voted - For
3f Elect Lee Wai Mun, Rose as Director Management For Voted - For
3g Elect Leung Lau Yau Fun, Sophie as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - For
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
 
CLARIANT AG        
 
Security ID: 7113990 Ticker: CLN      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3.1 Approve Allocation of Income Management For Voted - For
3.2 Approve CHF 132.8 Million Reduction in Share      
  Capital via Reduction of Nominal Value and      
  Repayment of CHF 0.40 per Share Management For Voted - For
4.1 Amend Articles Re: Age Limit for Board Members Management For Voted - For
4.2 Amend Articles Re: Long Term Incentive Plan for      
  Executive Committee   Management For Voted - For
5.1.a Elect Ahmed Alumar as Director Management For Voted - For
5.1.b Reelect Guenter von Au as Director Management For Voted - For
5.1.c Elect Roberto Gualdoni as Director Management For Voted - For
5.1.d Reelect Thilo Mannhardt as Director Management For Voted - For
5.1.e Reelect Geoffery Merszei as Director Management For Voted - For
5.1.f Reelect Eveline Saupper as Director Management For Voted - For
5.1.g Elect Naveena Shastri as Director Management For Voted - For
5.1.h Reelect Peter Steiner as Director Management For Voted - For
5.1.i Reelect Claudia Dyckerhoff as Director Management For Voted - For
5.1.j Reelect Susanne Wamsler as Director Management For Voted - For
5.1.k Reelect Konstantin Winterstein as Director Management For Voted - For
5.2 Reelect Guenter von Au as Board Chair Management For Voted - For
5.3.1 Reappoint Eveline Saupper as Member of the      
  Compensation Committee Management For Voted - For
5.3.2 Appoint Naveena Shastri as Member of the      
  Compensation Committee Management For Voted - Against
5.3.3 Reappoint Claudia Dyckerhoff as Member of the      
  Compensation Committee Management For Voted - For
5.3.4 Reappoint Konstantin Winterstein as Member of the      
  Compensation Committee Management For Voted - For
5.4 Designate Balthasar Settelen as Independent Proxy Management For Voted - For
5.5 Ratify KPMG AG as Auditors Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of      
  CHF 5 Million   Management For Voted - For
6.2 Approve Fixed and Variable Remuneration of      
  Executive Committee in the Amount of CHF 16 Million Management For Voted - For

 

125


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7.1 Additional Voting Instructions - Board of Directors      
  Proposals (Voting)   Management For Voted - Against
7.2 Additional Voting Instructions - Shareholder      
  Proposals (Voting)   Management None Voted - Against
 
CLARIVATE PLC        
 
Security ID: BJJN444 Ticker: CLVT      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1a Elect Director Jerre Stead Management For Voted - Against
1b Elect Director Valeria Alberola Management For Voted - For
1c Elect Director Michael Angelakis Management For Voted - For
1d Elect Director Jane Okun Bomba Management For Voted - For
1e Elect Director Usama N. Cortas Management For Voted - For
1f Elect Director Konstantin (Kosty) Gilis Management For Voted - For
1g Elect Director Balakrishnan S. Iyer Management For Voted - For
1h Elect Director Adam T. Levyn Management For Voted - For
1i Elect Director Anthony Munk Management For Voted - For
1j Elect Director Richard W. Roedel Management For Voted - Against
1k Elect Director Andrew Snyder Management For Voted - For
1l Elect Director Sheryl von Blucher Management For Voted - For
1m Elect Director Roxane White Management For Voted - For
2 Authorise Market Purchase of Ordinary Shares Management For Voted - Against
3 Authorise Market Purchase of Ordinary Shares from      
  Certain Shareholders   Management For Voted - Against
4 Authorise Market Purchase of Preferred Shares Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
CLOUDFLARE, INC.        
 
Security ID: BJXC5M2 Ticker: NET      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Mark Anderson Management For Voted - Withheld
1.2 Elect Director Mark Hawkins Management For Voted - For
1.3 Elect Director Carl Ledbetter Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Stock Option Grants Management For Voted - Against
 
CLP HOLDINGS LTD.        
 
Security ID: 6097017 Ticker: 2      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For

 

126


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2a Elect Zia Mody as Director Management For Voted - Against
2b Elect May Siew Boi Tan as Director Management For Voted - For
2c Elect Philip Lawrence Kadoorie as Director Management For Voted - Against
2d Elect Roderick Ian Eddington as Director Management For Voted - Against
2e Elect William Elkin Mocatta as Director Management For Voted - Against
3 Approve PricewaterhouseCoopers as Auditor and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Revised Levels of Remuneration Payable to      
  the Directors   Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
 
CME GROUP INC.        
 
Security ID: 2965839 Ticker: CME      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director Terrence A. Duffy Management For Voted - Against
1b Elect Director Timothy S. Bitsberger Management For Voted - For
1c Elect Director Charles P. Carey Management For Voted - For
1d Elect Director Dennis H. Chookaszian Management For Voted - For
1e Elect Director Bryan T. Durkin Management For Voted - For
1f Elect Director Ana Dutra Management For Voted - Against
1g Elect Director Martin J. Gepsman Management For Voted - For
1h Elect Director Larry G. Gerdes Management For Voted - For
1i Elect Director Daniel R. Glickman Management For Voted - Against
1j Elect Director Daniel G. Kaye Management For Voted - For
1k Elect Director Phyllis M. Lockett Management For Voted - For
1l Elect Director Deborah J. Lucas Management For Voted - For
1m Elect Director Terry L. Savage Management For Voted - Against
1n Elect Director Rahael Seifu Management For Voted - For
1o Elect Director William R. Shepard Management For Voted - For
1p Elect Director Howard J. Siegel Management For Voted - For
1q Elect Director Dennis A. Suskind Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
 
CMS ENERGY CORPORATION      
 
Security ID: 2219224 Ticker: CMS      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1a Elect Director Jon E. Barfield Management For Voted - Against
1b Elect Director Deborah H. Butler Management For Voted - For
1c Elect Director Kurt L. Darrow Management For Voted - For

 

127


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1d Elect Director William D. Harvey Management For Voted - For
1e Elect Director Garrick J. Rochow Management For Voted - For
1f Elect Director John G. Russell Management For Voted - For
1g Elect Director Suzanne F. Shank Management For Voted - For
1h Elect Director Myrna M. Soto Management For Voted - For
1i Elect Director John G. Sznewajs Management For Voted - For
1j Elect Director Ronald J. Tanski Management For Voted - For
1k Elect Director Laura H. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
CNH INDUSTRIAL NV        
 
Security ID: BDX85Z1 Ticker: CNHI      
 
Meeting Date: 13-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2.a Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
2.b Adopt Financial Statements Management For Voted - For
2.c Approve Dividends of EUR 0.28 Per Share Management For Voted - For
2.d Approve Discharge of Directors Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4.a Reelect Suzanne Heywood as Executive Director Management For Voted - For
4.b Reelect Scott W. Wine as Executive Director Management For Voted - For
4.c Reelect Catia Bastioli as Non-Executive Director Management For Voted - For
4.d Reelect Howard W. Buffett as Non-Executive Director Management For Voted - For
4.e Reelect Leo W. Houle as Non-Executive Director Management For Voted - Against
4.f Reelect John B. Lanaway as Non-Executive Director Management For Voted - Against
4.g Reelect Alessandro Nasi as Non-Executive Director Management For Voted - Against
4.h Reelect Vagn Sorensen as Non-Executive Director Management For Voted - For
4.i Reelect Asa Tamsons as Non-Executive Director Management For Voted - For
4.j Elect Karen Linehan as Non-Executive Director Management For Voted - For
5.a Ratify Ernst & Young Accountants LLP as Auditors      
  for the 2022 Financial Year Management For Voted - For
5.b Ratify Deloitte Accountants B.V as Auditors for the      
  2023 Financial Year   Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued      
  Common Shares   Management For Voted - For
7 Close Meeting   Management For Non-Voting
 
CNP ASSURANCES SA        
 
Security ID: 5543986 Ticker: CNP      
 
Meeting Date: 22-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For

 

128


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
3 Approve Allocation of Income and Dividends of EUR      
  1.00 per Share Management For Voted - For
4 Approve Transaction with Directors of Brazilian      
  Subsidiaries Re: Indemnification Agreement Management For Voted - For
5 Approve Transaction with La Poste Silver Re:      
  Divestiture of L'Age d'Or Expansion Management For Voted - For
6 Approve Transaction with Caisse des Depots Re:      
  Investment in the New Suez Management For Voted - For
7 Approve Transaction with Allianz Vie and Generation      
  Vie Re: Insurance Contract Portfolios Management For Voted - For
8 Approve Transaction with La Banque Postale Re:      
  Contract Portfolios Management For Voted - For
9 Approve Transaction with La Banque Postale and BPE      
  Re: Borrower's Insurance Management For Voted - For
10 Approve Transaction with La Banque Postale      
  Prevoyance Re: Borrower's Insurance Management For Voted - For
11 Approve Transaction with Caisse des Depots Re:      
  Shareholders Agreement Management For Voted - For
12 Approve Transaction with CDC Habitat Re:      
  Acquisition of a Set of Buildings Management For Voted - For
13 Approve Transaction with ACA Re: Reinsurance Treaty Management For Voted - For
14 Approve Transaction with Ostrum AM Re: Management      
  Mandate Management For Voted - For
15 Approve Auditors' Special Report on Related-Party      
  Transactions Management For Voted - For
16 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
17 Approve Remuneration Policy of CEO Management For Voted - For
18 Approve Remuneration Policy of Directors Management For Voted - For
19 Approve Compensation Report of Corporate Officers Management For Voted - For
20 Approve Compensation of Veronique Weill, Chairman      
  of the Board Management For Voted - For
21 Approve Compensation of Antoine Lissowski, CEO      
  Until 16 April 2021 Management For Voted - For
22 Approve Compensation of Stephane Dedeyan, CEO Since      
  16 April 2021 Management For Voted - For
23 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 1.5 Million Management For Voted - For
24 Ratify Appointment of Jean-Francois Lequoy as      
  Director Management For Voted - Against
25 Ratify Appointment of Amelie Breitburd as Director Management For Voted - For
26 Reelect Amelie Breitburd as Director Management For Voted - For
27 Ratify Appointment of Bertrand Cousin as Director Management For Voted - Against
28 Reelect Bertrand Cousin as Director Management For Voted - Against
29 Reelect Francois Geronde as Director Management For Voted - Against
30 Reelect Philippe Heim as Director Management For Voted - Against
31 Reelect Laurent Mignon as Director Management For Voted - Against
32 Reelect Philippe Wahl as Director Management For Voted - Against
33 Renew Appointment of Mazars as Auditor Management For Voted - Against
34 Appoint KPMG SA as Auditor Management For Voted - For
35 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital Management For Voted - For

 

129


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
36 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 137,324,000 Management For Voted - For
37 Approve Issuance of Super-Subordinated Contigent      
  Convertible Bonds without Preemptive Rights for      
  Private Placements, up to 10 Percent of Issued      
  Capital   Management For Voted - For
38 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
39 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
COCA-COLA EUROPACIFIC PARTNERS PLC      
 
Security ID: BYQQ3P5 Ticker: CCEP      
 
Meeting Date: 27-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Manolo Arroyo as Director Management For Voted - For
4 Re-elect Jan Bennink as Director Management For Voted - For
5 Re-elect John Bryant as Director Management For Voted - For
6 Re-elect Jose Ignacio Comenge as Director Management For Voted - For
7 Re-elect Christine Cross as Director Management For Voted - For
8 Re-elect Damian Gammell as Director Management For Voted - For
9 Re-elect Nathalie Gaveau as Director Management For Voted - For
10 Re-elect Alvaro Gomez-Trenor Aguilar as Director Management For Voted - For
11 Re-elect Thomas Johnson as Director Management For Voted - For
12 Re-elect Dagmar Kollmann as Director Management For Voted - For
13 Re-elect Alfonso Libano Daurella as Director Management For Voted - For
14 Re-elect Mark Price as Director Management For Voted - For
15 Re-elect Mario Rotllant Sola as Director Management For Voted - For
16 Re-elect Brian Smith as Director Management For Voted - For
17 Re-elect Dessi Temperley as Director Management For Voted - For
18 Re-elect Garry Watts as Director Management For Voted - For
19 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
20 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
21 Authorise UK Political Donations and Expenditure Management For Voted - For
22 Authorise Issue of Equity Management For Voted - For
23 Approve Waiver of Rule 9 of the Takeover Code Management For Voted - For
24 Approve Employee Share Purchase Plan Management For Voted - For
25 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
26 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
27 Authorise Market Purchase of Ordinary Shares Management For Voted - For
28 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
29 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For

 

130


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
COCA-COLA HBC AG        
 
Security ID: B9895B7 Ticker: CCH      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Approve Treatment of Net Loss Management For Voted - For
2.2 Approve Dividend from Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Re-elect Anastassis David as Director and as Board      
  Chairman   Management For Voted - Against
4.2 Re-elect Zoran Bogdanovic as Director Management For Voted - For
4.3 Re-elect Charlotte Boyle as Director and as Member      
  of the Remuneration Committee Management For Voted - Against
4.4 Re-elect Reto Francioni as Director and as Member      
  of the Remuneration Committee Management For Voted - For
4.5 Re-elect Olusola David-Borha as Director Management For Voted - For
4.6 Re-elect William Douglas III as Director Management For Voted - For
4.7 Re-elect Anastasios Leventis as Director Management For Voted - For
4.8 Re-elect Christodoulos Leventis as Director Management For Voted - For
4.9 Re-elect Alexandra Papalexopoulou as Director Management For Voted - For
4.10 Re-elect Ryan Rudolph as Director Management For Voted - For
4.11 Re-elect Anna Diamantopoulou as Director and as      
  Member of the Remuneration Committee Management For Voted - For
4.12 Re-elect Bruno Pietracci as Director Management For Voted - For
4.13 Re-elect Henrique Braun as Director Management For Voted - For
5 Designate Ines Poeschel as Independent Proxy Management For Voted - For
6.1 Reappoint PricewaterhouseCoopers AG as Auditors Management For Voted - For
6.2 Advisory Vote on Reappointment of the Independent      
  Registered Public Accounting Firm      
  PricewaterhouseCoopers SA for UK Purposes Management For Voted - For
7 Approve UK Remuneration Report Management For Voted - Against
8 Approve Remuneration Policy Management For Voted - For
9 Approve Swiss Remuneration Report Management For Voted - Against
10.1 Approve Maximum Aggregate Amount of Remuneration      
  for Directors   Management For Voted - For
10.2 Approve Maximum Aggregate Amount of Remuneration      
  for the Executive Leadership Team Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Amend Articles of Association Management For Voted - For
 
COGNEX CORPORATION        
 
Security ID: 2208288 Ticker: CGNX      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1.1 Elect Director Anthony Sun Management For Voted - Against
1.2 Elect Director Robert J. Willett Management For Voted - For
1.3 Elect Director Marjorie T. Sennett Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For

 

131


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION      
 
Security ID: 2257019 Ticker: CTSH      
 
Meeting Date: 07-Jun-22 Meeting Type: Annual      
 
1a Elect Director Zein Abdalla Management For Voted - For
1b Elect Director Vinita Bali Management For Voted - For
1c Elect Director Maureen Breakiron-Evans Management For Voted - For
1d Elect Director Archana Deskus Management For Voted - For
1e Elect Director John M. Dineen Management For Voted - For
1f Elect Director Brian Humphries Management For Voted - For
1g Elect Director Leo S. Mackay, Jr. Management For Voted - For
1h Elect Director Michael Patsalos-Fox Management For Voted - For
1i Elect Director Stephen J. Rohleder Management For Voted - For
1j Elect Director Joseph M. Velli Management For Voted - For
1k Elect Director Sandra S. Wijnberg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Amend Governing Documents Regarding Requirements to      
  Call for a Special Meeting Shareholder Against Voted - For
 
COINBASE GLOBAL, INC.        
 
Security ID: BMC9P69 Ticker: COIN      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Frederick Ernest Ehrsam, III Management For Voted - Withheld
1.2 Elect Director Tobias Lutke Management For Voted - For
1.3 Elect Director Fred Wilson Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
 
COLGATE-PALMOLIVE COMPANY      
 
Security ID: 2209106 Ticker: CL      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1a Elect Director John P. Bilbrey Management For Voted - For
1b Elect Director John T. Cahill Management For Voted - Against
1c Elect Director Lisa M. Edwards Management For Voted - For
1d Elect Director C. Martin Harris Management For Voted - For
1e Elect Director Martina Hund-Mejean Management For Voted - For
1f Elect Director Kimberly A. Nelson Management For Voted - For
1g Elect Director Lorrie M. Norrington Management For Voted - For

 

132


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1h Elect Director Michael B. Polk Management For Voted - For
1i Elect Director Stephen I. Sadove Management For Voted - Against
1j Elect Director Noel R. Wallace Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Submit Severance Agreement (Change-in-Control) to      
  Shareholder Vote   Shareholder Against Voted - For
5 Report on Charitable Contributions Shareholder Against Voted - Against
 
COMCAST CORPORATION        
 
Security ID: 2044545 Ticker: CMCSA      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Kenneth J. Bacon Management For Voted - Withheld
1.2 Elect Director Madeline S. Bell Management For Voted - For
1.3 Elect Director Edward D. Breen Management For Voted - Withheld
1.4 Elect Director Gerald L. Hassell Management For Voted - For
1.5 Elect Director Jeffrey A. Honickman Management For Voted - Withheld
1.6 Elect Director Maritza G. Montiel Management For Voted - For
1.7 Elect Director Asuka Nakahara Management For Voted - For
1.8 Elect Director David C. Novak Management For Voted - For
1.9 Elect Director Brian L. Roberts Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Report on Charitable Contributions Shareholder Against Voted - Against
5 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For
6 Report on Omitting Viewpoint and Ideology from EEO      
  Policy   Shareholder Against Voted - Against
7 Conduct Audit and Report on Effectiveness of Sexual      
  Harassment Policies   Shareholder Against Voted - For
8 Report on Retirement Plan Options Aligned with      
  Company Climate Goals Shareholder Against Voted - Against
 
COMMERZBANK AG        
 
Security ID: B90LKT4 Ticker: CBK      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
4.1 Ratify KPMG AG as Auditors for Fiscal Year 2022 Management For Voted - For
4.2 Ratify KPMG AG as Auditors for the Review of      
  Interim Financial Statements for the Period from      
  Dec. 31, 2022, until 2023 AGM Management For Voted - For

 

133


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Approve Remuneration Report Management For Voted - Against
6 Approve Remuneration Policy Management For Voted - Against
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Amend Articles Re: Supervisory Board Term of Office Management For Voted - For
 
COMPAGNIE DE SAINT-GOBAIN SA      
 
Security ID: 7380482 Ticker: SGO      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  1.63 per Share   Management For Voted - For
4 Reelect Pierre-Andre de Chalandar as Director Management For Voted - For
5 Ratify Appointment of Lina Ghotmeh as Director Management For Voted - For
6 Elect Thierry Delaporte as Director Management For Voted - For
7 Approve Compensation of Pierre-Andre de Chalendar,      
  Chairman and CEO Until 30 June 2021 Management For Voted - Against
8 Approve Compensation of Benoit Bazin, Vice-CEO      
  Until 30 June 2021   Management For Voted - For
9 Approve Compensation of Pierre-Andre de Chalendar,      
  Chairman of the Board Since 1 July 2021 Management For Voted - For
10 Approve Compensation of Benoit Bazin, CEO Since 1      
  July 2021   Management For Voted - For
11 Approve Compensation Report of Corporate Officers Management For Voted - For
12 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
13 Approve Remuneration Policy of CEO Management For Voted - For
14 Approve Remuneration Policy of Directors Management For Voted - For
15 Appoint Deloitte & Associes as Auditor Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
17 Authorize up to 1.5 Percent of Issued Capital for      
  Use in Stock Option Plans Management For Voted - For
18 Authorize up to 1.2 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - For
19 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA      
 
Security ID: 4588364 Ticker: ML      
 
Meeting Date: 13-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR      
  4.50 per Share   Management For Voted - For
3 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For

 

134


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
4 Approve Auditors' Special Report on Related-Party      
  Transactions Mentionning the Absence of New      
  Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital Management For Voted - For
6 Approve Remuneration Policy of General Managers Management For Voted - Against
7 Approve Remuneration Policy of Supervisory Board      
  Members Management For Voted - For
8 Approve Compensation Report of Corporate Officers Management For Voted - For
9 Approve Compensation of Florent Menegaux, General      
  Manager Management For Voted - Against
10 Approve Compensation of Yves Chapo, Manager Management For Voted - For
11 Approve Compensation of Barbara Dalibard, Chairman      
  of Supervisory Board Since 21 May 2021 Management For Voted - For
12 Approve Compensation of Michel Rollier, Chairman of      
  Supervisory Board Until 21 May 2021 Management For Voted - For
13 Reelect Thierry Le Henaff as Supervisory Board      
  Member Management For Voted - For
14 Reelect Monique Leroux as Supervisory Board Member Management For Voted - For
15 Reelect Jean-Michel Severino as Supervisory Board      
  Member Management For Voted - For
16 Approve Remuneration of Supervisory Board Members      
  in the Aggregate Amount of EUR 950,000 Management For Voted - For
17 Renew Appointment of PricewaterhouseCoopers Audit      
  as Auditor Management For Voted - For
18 Renew Appointment of Deloitte & Associes as Auditor Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 125 Million Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 35 Million Management For Voted - For
21 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 35 Million Management For Voted - For
22 Authorize Board to Set Issue Price for 10 Percent      
  Per Year of Issued Capital Pursuant to Issue      
  Authority without Preemptive Rights Management For Voted - For
23 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Items 19 to 22 Management For Voted - For
24 Authorize Capitalization of Reserves of Up to EUR      
  80 Million for Bonus Issue or Increase in Par Value Management For Voted - For
25 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
26 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Management For Voted - For
27 Set Total Limit for Capital Increase to Result from      
  All Issuance Requests at EUR 125 Million Management For Voted - For
28 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
29 Approve 4-for-1 Stock Split and Amend Bylaws      
  Accordingly Management For Voted - For

 

135


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
30 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
COMPASS GROUP PLC        
 
Security ID: BD6K457 Ticker: CPG      
 
Meeting Date: 03-Feb-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve Final Dividend   Management For Voted - For
5 Elect Palmer Brown as Director Management For Voted - For
6 Elect Arlene Isaacs-Lowe as Director Management For Voted - For
7 Elect Sundar Raman as Director Management For Voted - For
8 Re-elect Ian Meakins as Director Management For Voted - For
9 Re-elect Dominic Blakemore as Director Management For Voted - For
10 Re-elect Gary Green as Director Management For Voted - For
11 Re-elect Carol Arrowsmith as Director Management For Voted - For
12 Re-elect Stefan Bomhard as Director Management For Voted - For
13 Re-elect John Bryant as Director Management For Voted - For
14 Re-elect Anne-Francoise Nesmes as Director Management For Voted - For
15 Re-elect Nelson Silva as Director Management For Voted - For
16 Re-elect Ireena Vittal as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
19 Authorise UK Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with      
  14 Clear Days' Notice   Management For Voted - For
 
CONCORDIA FINANCIAL GROUP, LTD.      
 
Security ID: BD97JW7 Ticker: 7186      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Amend Provisions on      
  Director Titles   Management For Voted - For
2.1 Elect Director Kataoka, Tatsuya Management For Voted - For
2.2 Elect Director Oishi, Yoshiyuki Management For Voted - For
2.3 Elect Director Suzuki, Yoshiaki Management For Voted - For
2.4 Elect Director Onodera, Nobuo Management For Voted - For
2.5 Elect Director Akiyoshi, Mitsuru Management For Voted - For

 

136


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.6 Elect Director Yamada, Yoshinobu Management For Voted - For
2.7 Elect Director Yoda, Mami Management For Voted - For
 
CONOCOPHILLIPS        
 
Security ID: 2685717 Ticker: COP      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1a Elect Director Caroline Maury Devine Management For Voted - For
1b Elect Director Jody Freeman Management For Voted - For
1c Elect Director Gay Huey Evans Management For Voted - For
1d Elect Director Jeffrey A. Joerres Management For Voted - For
1e Elect Director Ryan M. Lance Management For Voted - Against
1f Elect Director Timothy A. Leach Management For Voted - For
1g Elect Director William H. McRaven Management For Voted - For
1h Elect Director Sharmila Mulligan Management For Voted - For
1i Elect Director Eric D. Mullins Management For Voted - For
1j Elect Director Arjun N. Murti Management For Voted - For
1k Elect Director Robert A. Niblock Management For Voted - For
1l Elect Director David T. Seaton Management For Voted - For
1m Elect Director R.A. Walker Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Provide Right to Call Special Meeting Management For Voted - For
6 Provide Right to Call Special Meetings Shareholder Against Voted - For
7 Report on GHG Emissions Reduction Targets Shareholder Against Voted - For
8 Report on Lobbying Payments and Policy Shareholder Against Voted - For
 
CONSOLIDATED EDISON, INC.      
 
Security ID: 2216850 Ticker: ED      
 
Meeting Date: 16-May-22 Meeting Type: Annual      
 
1.1 Elect Director Timothy P. Cawley Management For Voted - Against
1.2 Elect Director Ellen V. Futter Management For Voted - For
1.3 Elect Director John F. Killian Management For Voted - For
1.4 Elect Director Karol V. Mason Management For Voted - For
1.5 Elect Director John McAvoy Management For Voted - For
1.6 Elect Director Dwight A. McBride Management For Voted - For
1.7 Elect Director William J. Mulrow Management For Voted - For
1.8 Elect Director Armando J. Olivera Management For Voted - For
1.9 Elect Director Michael W. Ranger Management For Voted - Against
1.10 Elect Director Linda S. Sanford Management For Voted - For
1.11 Elect Director Deirdre Stanley Management For Voted - For
1.12 Elect Director L. Frederick Sutherland Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

137


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
CONSTELLATION SOFTWARE INC.      
 
Security ID: B15C4L6 Ticker: CSU      
 
Meeting Date: 05-May-22 Meeting Type: Annual/Special      
 
1.1 Elect Director Jeff Bender Management For Voted - For
1.2 Elect Director John Billowits Management For Voted - For
1.3 Elect Director Lawrence Cunningham Management For Voted - For
1.4 Elect Director Susan Gayner Management For Voted - For
1.5 Elect Director Claire Kennedy Management For Voted - For
1.6 Elect Director Robert Kittel Management For Voted - For
1.7 Elect Director Mark Leonard Management For Voted - For
1.8 Elect Director Mark Miller Management For Voted - For
1.9 Elect Director Lori O'Neill Management For Voted - For
1.10 Elect Director Donna Parr Management For Voted - For
1.11 Elect Director Andrew Pastor Management For Voted - For
1.12 Elect Director Dexter Salna Management For Voted - For
1.13 Elect Director Laurie Schultz Management For Voted - For
1.14 Elect Director Barry Symons Management For Voted - For
1.15 Elect Director Robin Van Poelje Management For Voted - For
2 Approve KPMG LLP Auditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - Withheld
3 Approve Increase in Size of Board from Fifteen to      
  Twenty   Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officer's      
  Compensation   Management For Voted - For
5 SP: Report on Racial Diversity in the Workplace Shareholder Against Voted - For
 
CONTINENTAL AG        
 
Security ID: 4598589 Ticker: CON      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  2.20 per Share   Management For Voted - For
3.1 Approve Discharge of Management Board Member      
  Nikolai Setzer for Fiscal Year 2021 Management For Voted - For
3.2 Approve Discharge of Management Board Member      
  Hans-Juergen Duensing (until March 31, 2021) for      
  Fiscal Year 2021   Management For Voted - For
3.3 Approve Discharge of Management Board Member Katja      
  Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021 Management For Voted - For
3.4 Approve Discharge of Management Board Member Frank      
  Jourdan for Fiscal Year 2021 Management For Voted - For
3.5 Approve Discharge of Management Board Member      
  Christian Koetz for Fiscal Year 2021 Management For Voted - For
3.6 Approve Discharge of Management Board Member Helmut      
  Matschi for Fiscal Year 2021 Management For Voted - For

 

138


 






  Global Developed Equity Index Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3.7 Approve Discharge of Management Board Member Philip      
  Nelles (from June 1, 2021) for Fiscal Year 2021 Management For Voted - For
3.8 Approve Discharge of Management Board Member Ariane      
  Reinhart for Fiscal Year 2021 Management For Voted - For
3.9 Approve Discharge of Management Board Member      
  Andreas Wolf for Fiscal Year 2021 Management For Voted - For
3.10 Postpone Discharge of Management Board Member      
  Wolfgang Schaefer for Fiscal Year 2021 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member      
  Wolfgang Reitzle for Fiscal Year 2021 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member      
  Christiane Benner for Fiscal Year 2021 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Hasan      
  Allak for Fiscal Year 2021 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member      
  Gunter Dunkel for Fiscal Year 2021 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member      
  Francesco Grioli for Fiscal Year 2021 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member      
  Michael Iglhaut for Fiscal Year 2021 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member      
  Satish Khatu for Fiscal Year 2021 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member      
  Isabel Knauf for Fiscal Year 2021 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member      
  Carmen Loeffler (from Sep. 16, 2021) for Fiscal      
  Year 2021 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member      
  Sabine Neuss for Fiscal Year 2021 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member Rolf      
  Nonnenmacher for Fiscal Year 2021 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Dirk      
  Nordmann for Fiscal Year 2021 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member      
  Lorenz Pfau for Fiscal Year 2021 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member Klaus      
  Rosenfeld for Fiscal Year 2021 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member Georg      
  Schaeffler for Fiscal Year 2021 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member      
  Maria-Elisabeth Schaeffler-Thumann for Fiscal Year      
  2021 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member Joerg      
  Schoenfelder for Fiscal Year 2021 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member      
  Stefan Scholz for Fiscal Year 2021 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member      
  Kirsten Voerkel for (until Sep. 15, 2021) Fiscal      
  Year 2021 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member Elke      
  Volkmann for Fiscal Year 2021 Management For Voted - For
4.21 Approve Discharge of Supervisory Board Member      
  Siegfried Wolf for Fiscal Year 2021 Management For Voted - For

 

139


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022 and for the Review of Interim      
  Financial Statements for Fiscal Year 2022 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7.1 Elect Dorothea von Boxberg to the Supervisory Board Management For Voted - For
7.2 Elect Stefan Buchner to the Supervisory Board Management For Voted - For
 
CORNING INCORPORATED        
 
Security ID: 2224701 Ticker: GLW      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Donald W. Blair Management For Voted - For
1b Elect Director Leslie A. Brun Management For Voted - For
1c Elect Director Stephanie A. Burns Management For Voted - For
1d Elect Director Richard T. Clark Management For Voted - For
1e Elect Director Pamela J. Craig Management For Voted - For
1f Elect Director Robert F. Cummings, Jr. Management For Voted - For
1g Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1h Elect Director Deborah A. Henretta Management For Voted - For
1i Elect Director Daniel P. Huttenlocher Management For Voted - For
1j Elect Director Kurt M. Landgraf Management For Voted - Against
1k Elect Director Kevin J. Martin Management For Voted - For
1l Elect Director Deborah D. Rieman Management For Voted - Against
1m Elect Director Hansel E. Tookes, II Management For Voted - Against
1n Elect Director Wendell P. Weeks Management For Voted - Against
1o Elect Director Mark S. Wrighton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
CORTEVA, INC.        
 
Security ID: BK73B42 Ticker: CTVA      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1a Elect Director Lamberto Andreotti Management For Voted - Against
1b Elect Director Klaus A. Engel Management For Voted - For
1c Elect Director David C. Everitt Management For Voted - For
1d Elect Director Janet P. Giesselman Management For Voted - For
1e Elect Director Karen H. Grimes Management For Voted - For
1f Elect Director Michael O. Johanns Management For Voted - For
1g Elect Director Rebecca B. Liebert Management For Voted - For
1h Elect Director Marcos M. Lutz Management For Voted - For
1i Elect Director Charles V. Magro Management For Voted - For
1j Elect Director Nayaki R. Nayyar Management For Voted - For
1k Elect Director Gregory R. Page Management For Voted - Against
1l Elect Director Kerry J. Preete Management For Voted - For
1m Elect Director Patrick J. Ward Management For Voted - For

 

140


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
COSTAR GROUP, INC.        
 
Security ID: 2262864 Ticker: CSGP      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1a Elect Director Michael R. Klein Management For Voted - Against
1b Elect Director Andrew C. Florance Management For Voted - For
1c Elect Director Laura Cox Kaplan Management For Voted - For
1d Elect Director Michael J. Glosserman Management For Voted - For
1e Elect Director John W. Hill Management For Voted - For
1f Elect Director Robert W. Musslewhite Management For Voted - For
1g Elect Director Christopher J. Nassetta Management For Voted - Against
1h Elect Director Louise S. Sams Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
COTERRA ENERGY INC.        
 
Security ID: 2162340 Ticker: CTRA      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1a Elect Director Dorothy M. Ables Management For Voted - For
1b Elect Director Robert S. Boswell Management For Voted - For
1c Elect Director Amanda M. Brock Management For Voted - Against
1d Elect Director Dan O. Dinges Management For Voted - Against
1e Elect Director Paul N. Eckley Management For Voted - For
1f Elect Director Hans Helmerich Management For Voted - For
1g Elect Director Thomas E. Jorden Management For Voted - For
1h Elect Director Lisa A. Stewart Management For Voted - For
1i Elect Director Frances M. Vallejo Management For Voted - For
1j Elect Director Marcus A. Watts Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
COUPA SOFTWARE INCORPORATED      
 
Security ID: BD87XR1 Ticker: COUP      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director Robert Bernshteyn Management For Voted - Withheld
1b Elect Director Frank van Veenendaal Management For Voted - Withheld
1c Elect Director Kanika Soni Management For Voted - For

 

141


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
COVESTRO AG        
 
Security ID: BYTBWY9Ticker: 1COV      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  3.40 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal Year 2022 and      
  for the Review of the Interim Financial Statements      
  for Fiscal Year 2022 and First Quarter of Fiscal      
  Year 2023   Management For Voted - For
6 Elect Sven Schneider to the Supervisory Board Management For Voted - Against
7 Approve Remuneration Report Management For Voted - Against
8 Approve Remuneration Policy Management For Voted - Against
9 Approve Remuneration of Supervisory Board Management For Voted - For
 
COVIVIO SA        
 
Security ID: 7745638 Ticker: COV      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  3.75 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
5 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
6 Approve Remuneration Policy of CEO Management For Voted - Against
7 Approve Remuneration Policy of Vice-CEO Management For Voted - Against
8 Approve Remuneration Policy of Directors Management For Voted - For
9 Approve Compensation Report of Corporate Officers Management For Voted - For
10 Approve Compensation of Jean Laurent, Chairman of      
  the Board   Management For Voted - For
11 Approve Compensation of Christophe Kullman, CEO Management For Voted - Against
12 Approve Compensation of Ollivier Esteve, Vice-CEO Management For Voted - Against
13 Approve Compensation of Dominique Ozanne, Vice-CEO      
  Until 30 June 2021   Management For Voted - For
14 Reelect ACM Vie as Director Management For Voted - Against
15 Reelect Romolo Bardin as Director Management For Voted - Against

 

142


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
16 Reelect Alix d Ocagne as Director Management For Voted - For
17 Elect Daniela Schwarzer as Director Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR      
  28 Million for Bonus Issue or Increase in Par Value Management For Voted - For
20 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 71 Million Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights, with a      
  Binding Priority Right up to Aggregate Nominal      
  Amount of EUR 28 Million Management For Voted - Against
23 Authorize Capital Increase of Up to 10 Percent of      
  Issued Capital for Future Exchange Offers Management For Voted - For
24 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
25 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
26 Authorize up to 1 Percent of Issued Capital for Use      
  in Restricted Stock Plans Management For Voted - Against
27 Amend Article 3 and 7 of Bylaws Management For Voted - For
28 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
CREDIT AGRICOLE SA        
 
Security ID: 7262610 Ticker: ACA      
 
Meeting Date: 24-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  1.05 per Share   Management For Voted - For
4 Approve Transaction with les Caisses Regionales de      
  Credit Agricole Re: Guarantee Agreement Management For Voted - For
5 Approve Transaction with CACIB et CA Indosuez      
  Wealth France Re: Tax Integration Management For Voted - For
6 Approve Transaction with FNSEA Re: Service Agreement Management For Voted - For
7 Elect Sonia Bonnet-Bernard as Director Management For Voted - For
8 Elect Hugues Brasseur as Director Management For Voted - Against
9 Elect Eric Vial as Director Management For Voted - Against
10 Reelect Dominique Lefebvre as Director Management For Voted - Against
11 Reelect Pierre Cambefort as Director Management For Voted - Against
12 Reelect Jean-Pierre Gaillard as Director Management For Voted - Against
13 Reelect Jean-Paul Kerrien as Director Management For Voted - Against
14 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
15 Approve Remuneration Policy of CEO Management For Voted - Against
16 Approve Remuneration Policy of Vice-CEO Management For Voted - Against

 

143


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
17 Approve Remuneration Policy of Directors Management For Voted - For
18 Approve Compensation of Dominique Lefebvre,      
  Chairman of the Board Management For Voted - For
19 Approve Compensation of Philippe Brassac, CEO Management For Voted - For
20 Approve Compensation of Xavier Musca, Vice-CEO Management For Voted - For
21 Approve Compensation Report of Corporate Officers Management For Voted - For
22 Approve the Aggregate Remuneration Granted in 2021      
  to Senior Management, Responsible Officers and      
  Regulated Risk-Takers Management For Voted - For
23 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
24 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 4.6 Billion Management For Voted - For
25 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 908 Million Management For Voted - For
26 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 908 Million Management For Voted - For
27 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Items 24-26, 28-29 and      
  32-33   Management For Voted - For
28 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
29 Authorize Board to Set Issue Price for 10 Percent      
  Per Year of Issued Capital Pursuant to Issue      
  Authority without Preemptive Rights Management For Voted - For
30 Set Total Limit for Capital Increase to Result from      
  All Issuance Requests at EUR 4.6 Billion Management For Voted - For
31 Authorize Capitalization of Reserves of Up to EUR 1      
  Billion for Bonus Issue or Increase in Par Value Management For Voted - For
32 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
33 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees of the      
  Group's Subsidiaries   Management For Voted - For
34 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
35 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
A Amend Employee Stock Purchase Plans Shareholder Against Voted - Against
 
CREDIT SUISSE GROUP AG        
 
Security ID: 7171589 Ticker: CSGN      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1.1 Approve Remuneration Report Management For Voted - Against
1.2 Accept Financial Statements and Statutory Reports Management For Voted - For

 

144


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
2.1 Approve Discharge of Board and Senior Management      
  for Fiscal Year 2020, excluding the Supply Chain      
  Finance Matter Management For Voted - Against
2.2 Approve Discharge of Board and Senior Management      
  for Fiscal Year 2021, excluding the Supply Chain      
  Finance Matter Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF      
  0.10 per Share Management For Voted - For
4 Approve Creation of CHF 5 Million Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights Management For Voted - For
5.1.a Elect Axel Lehmann as Director and Board Chair Management For Voted - For
5.1.b Reelect Iris Bohnet as Director Management For Voted - For
5.1.c Reelect Clare Brady as Director Management For Voted - For
5.1.d Reelect Christian Gellerstad as Director Management For Voted - For
5.1.e Reelect Michael Klein as Director Management For Voted - Against
5.1.f Reelect Shan Li as Director Management For Voted - For
5.1.g Reelect Seraina Macia as Director Management For Voted - For
5.1.h Reelect Blythe Masters as Director Management For Voted - For
5.1.i Reelect Richard Meddings as Director Management For Voted - For
5.1.j Reelect Ana Pessoa as Director Management For Voted - For
5.1.k Elect Mirko Bianchi as Director Management For Voted - For
5.1.l Elect Keyu Jin as Director Management For Voted - For
5.1.mElect Amanda Norton as Director Management For Voted - For
5.2.1 Reappoint Iris Bohnet as Member of the Compensation      
  Committee Management For Voted - For
5.2.2 Reappoint Christian Gellerstad as Member of the      
  Compensation Committee Management For Voted - For
5.2.3 Reappoint Michael Klein as Member of the      
  Compensation Committee Management For Voted - For
5.2.4 Appoint Shan Li as Member of the Compensation      
  Committee Management For Voted - For
5.2.5 Appoint Amanda Norton as Member of the Compensation      
  Committee Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of      
  CHF 13 Million Management For Voted - For
6.2.1 Approve Short-Term Variable Remuneration of      
  Executive Committee in the Amount of CHF 8.6 Million Management For Voted - For
6.2.2 Approve Fixed Remuneration of Executive Committee      
  in the Amount of CHF 34 Million Management For Voted - For
6.2.3 Approve Share-Based Replacement Awards for New      
  Members of the Executive Committee in the Amount of      
  CHF 12.1 Million Management For Voted - For
7.1 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
7.2 Ratify BDO AG as Special Auditors Management For Voted - For
7.3 Designate Keller KLG as Independent Proxy Management For Voted - For
8 Approve Special Audit Shareholder Against Voted - Against
9 Amend Articles Re: Climate Change Strategy and      
  Disclosures Shareholder Against Voted - For
10.1 Additional Voting Instructions - Shareholder      
  Proposals (Voting) Management Against Voted - Against
10.2 Additional Voting Instructions - Board of Directors      
  Proposals (Voting) Management For Voted - Against

 

145


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
CRH PLC        
 
Security ID: 0182704 Ticker: CRH      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve Remuneration Policy Management For Voted - Against
5 Approve Increase in Limit on the Aggregate Amount      
  of Fees Payable to Directors Management For Voted - For
6a Re-elect Richie Boucher as Director Management For Voted - For
6b Re-elect Caroline Dowling as Director Management For Voted - For
6c Re-elect Richard Fearon as Director Management For Voted - For
6d Re-elect Johan Karlstrom as Director Management For Voted - For
6e Re-elect Shaun Kelly as Director Management For Voted - For
6f Elect Badar Khan as Director Management For Voted - For
6g Re-elect Lamar McKay as Director Management For Voted - For
6h Re-elect Albert Manifold as Director Management For Voted - For
6i Elect Jim Mintern as Director Management For Voted - For
6j Re-elect Gillian Platt as Director Management For Voted - For
6k Re-elect Mary Rhinehart as Director Management For Voted - For
6l Re-elect Siobhan Talbot as Director Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Ratify Deloitte Ireland LLP as Auditors Management For Voted - For
9 Authorise Issue of Equity Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise Reissuance of Treasury Shares Management For Voted - For
 
CRODA INTERNATIONAL PLC      
 
Security ID: BJFFLV0 Ticker: CRDA      
 
Meeting Date: 20-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend   Management For Voted - For
4 Re-elect Roberto Cirillo as Director Management For Voted - For
5 Re-elect Jacqui Ferguson as Director Management For Voted - For
6 Re-elect Steve Foots as Director Management For Voted - For
7 Re-elect Anita Frew as Director Management For Voted - For
8 Re-elect Helena Ganczakowski as Director Management For Voted - For
9 Elect Julie Kim as Director Management For Voted - For
10 Re-elect Keith Layden as Director Management For Voted - For
11 Re-elect Jez Maiden as Director Management For Voted - For
12 Elect Nawal Ouzren as Director Management For Voted - For

 

146


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
13 Re-elect John Ramsay as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
16 Authorise UK Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
CROWDSTRIKE HOLDINGS, INC.      
 
Security ID: BJJP138 Ticker: CRWD      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Cary J. Davis Management For Voted - Withheld
1.2 Elect Director George Kurtz Management For Voted - Withheld
1.3 Elect Director Laura J. Schumacher Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
CROWN CASTLE INTERNATIONAL CORP.      
 
Security ID: BTGQCX1Ticker: CCI      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director P. Robert Bartolo Management For Voted - For
1b Elect Director Jay A. Brown Management For Voted - For
1c Elect Director Cindy Christy Management For Voted - For
1d Elect Director Ari Q. Fitzgerald Management For Voted - For
1e Elect Director Andrea J. Goldsmith Management For Voted - For
1f Elect Director Tammy K. Jones Management For Voted - For
1g Elect Director Anthony J. Melone Management For Voted - Against
1h Elect Director W. Benjamin Moreland Management For Voted - For
1i Elect Director Kevin A. Stephens Management For Voted - For
1j Elect Director Matthew Thornton, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Increase Authorized Common Stock Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

147


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
CROWN HOLDINGS, INC.        
 
Security ID: 2427986 Ticker: CCK      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Timothy J. Donahue Management For Voted - Withheld
1.2 Elect Director Richard H. Fearon Management For Voted - For
1.3 Elect Director Andrea J. Funk Management For Voted - For
1.4 Elect Director Stephen J. Hagge Management For Voted - For
1.5 Elect Director James H. Miller Management For Voted - Withheld
1.6 Elect Director Josef M. Muller Management For Voted - For
1.7 Elect Director B. Craig Owens Management For Voted - For
1.8 Elect Director Caesar F. Sweitzer Management For Voted - For
1.9 Elect Director Marsha C. Williams Management For Voted - Withheld
1.10 Elect Director Dwayne A. Wilson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - For
5 Provide Right to Call a Special Meeting at a 25      
  Percent Ownership Threshold Shareholder For Voted - For
 
CROWN RESORTS LIMITED        
 
Security ID: B29LCJ0 Ticker: CWN      
 
Meeting Date: 20-May-22 Meeting Type: Court      
 
1 Approve Scheme of Arrangement in Relation to the      
  Proposed Acquisition of the Company by SS Silver II      
  Pty Ltd   Management For Voted - For
 
CSX CORPORATION        
 
Security ID: 2160753 Ticker: CSX      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director Donna M. Alvarado Management For Voted - For
1b Elect Director Thomas P. Bostick Management For Voted - For
1c Elect Director James M. Foote Management For Voted - For
1d Elect Director Steven T. Halverson Management For Voted - Against
1e Elect Director Paul C. Hilal Management For Voted - For
1f Elect Director David M. Moffett Management For Voted - For
1g Elect Director Linda H. Riefler Management For Voted - For
1h Elect Director Suzanne M. Vautrinot Management For Voted - For
1i Elect Director James L. Wainscott Management For Voted - For
1j Elect Director J. Steven Whisler Management For Voted - For
1k Elect Director John J. Zillmer Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

148


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
CUMMINS INC.        
 
Security ID: 2240202 Ticker: CMI      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1 Elect Director N. Thomas Linebarger Management For Voted - Against
2 Elect Director Jennifer W. Rumsey Management For Voted - For
3 Elect Director Robert J. Bernhard Management For Voted - Against
4 Elect Director Franklin R. Chang Diaz Management For Voted - Against
5 Elect Director Bruno V. Di Leo Allen Management For Voted - Against
6 Elect Director Stephen B. Dobbs Management For Voted - Against
7 Elect Director Carla A. Harris Management For Voted - Against
8 Elect Director Robert K. Herdman Management For Voted - Against
9 Elect Director Thomas J. Lynch Management For Voted - Against
10 Elect Director William I. Miller Management For Voted - Against
11 Elect Director Georgia R. Nelson Management For Voted - Against
12 Elect Director Kimberly A. Nelson Management For Voted - Against
13 Elect Director Karen H. Quintos Management For Voted - Against
14 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
15 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
16 Require Independent Board Chair Shareholder Against Voted - For
 
CVS HEALTH CORPORATION        
 
Security ID: 2577609 Ticker: CVS      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1a Elect Director Fernando Aguirre Management For Voted - For
1b Elect Director C. David Brown, II Management For Voted - Against
1c Elect Director Alecia A. DeCoudreaux Management For Voted - For
1d Elect Director Nancy-Ann M. DeParle Management For Voted - Against
1e Elect Director Roger N. Farah Management For Voted - For
1f Elect Director Anne M. Finucane Management For Voted - For
1g Elect Director Edward J. Ludwig Management For Voted - For
1h Elect Director Karen S. Lynch Management For Voted - For
1i Elect Director Jean-Pierre Millon Management For Voted - For
1j Elect Director Mary L. Schapiro Management For Voted - For
1k Elect Director William C. Weldon Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
5 Require Independent Board Chair Shareholder Against Voted - For
6 Commission a Workplace Non-Discrimination Audit Shareholder Against Voted - Against
7 Adopt a Policy on Paid Sick Leave for All Employees Shareholder Against Voted - For
8 Report on External Public Health Costs and Impact      
  on Diversified Shareholders Shareholder Against Voted - For

 

149


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
CYBERARK SOFTWARE LTD.        
 
Security ID: BQT3XY6 Ticker: CYBR      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1a Reelect Gadi Tirosh as Director Management For Voted - For
1b Reelect Amnon Shoshani as Director Management For Voted - For
1c Elect Avril England as Director Management For Voted - For
1d Reelect Francois Auque as Director Management For Voted - For
2 Approve Compensation Policy for the Directors and      
  Officers of the Company Management For Voted - Against
3 Authorize Ehud (Udi) Mokady to Serve as Chairman      
  and CEO   Management For Voted - Against
4 Reappoint Kost Forer Gabbay & Kasierer as Auditors      
  and Authorize Board to Fix Their Remuneration Management For Voted - Against
A Vote FOR if you are NOT a controlling shareholder      
  and do NOT have a personal interest in one or      
  several resolutions, as indicated in the proxy      
  card; otherwise, vote AGAINST. If you vote AGAINST,      
  please provide an explanation to your account      
  manager   Management None Voted - For
 
DAI NIPPON PRINTING CO., LTD.      
 
Security ID: 6250906 Ticker: 7912      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 32   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Kitajima, Yoshitoshi Management For Voted - Against
3.2 Elect Director Kitajima, Yoshinari Management For Voted - For
3.3 Elect Director Miya, Kenji Management For Voted - For
3.4 Elect Director Yamaguchi, Masato Management For Voted - For
3.5 Elect Director Inoue, Satoru Management For Voted - For
3.6 Elect Director Hashimoto, Hirofumi Management For Voted - For
3.7 Elect Director Kuroyanagi, Masafumi Management For Voted - For
3.8 Elect Director Miyama, Minako Management For Voted - For
3.9 Elect Director Miyajima, Tsukasa Management For Voted - For
3.10 Elect Director Sasajima, Kazuyuki Management For Voted - For
3.11 Elect Director Tamura, Yoshiaki Management For Voted - For
3.12 Elect Director Shirakawa, Hiroshi Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For

 

150


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
DAI-ICHI LIFE HOLDINGS, INC.      
 
Security ID: B601QS4 Ticker: 8750      
 
Meeting Date: 20-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 83   Management For Voted - For
2 Amend Articles to Amend Business Lines - Clarify      
  Director Authority on Shareholder Meetings - Allow      
  Virtual Only Shareholder Meetings - Amend      
  Provisions on Number of Directors Management For Voted - For
3.1 Elect Director Watanabe, Koichiro Management For Voted - For
3.2 Elect Director Inagaki, Seiji Management For Voted - For
3.3 Elect Director Kikuta, Tetsuya Management For Voted - For
3.4 Elect Director Shoji, Hiroshi Management For Voted - For
3.5 Elect Director Akashi, Mamoru Management For Voted - For
3.6 Elect Director Sumino, Toshiaki Management For Voted - For
3.7 Elect Director Maeda, Koichi Management For Voted - For
3.8 Elect Director Inoue, Yuriko Management For Voted - For
3.9 Elect Director Shingai, Yasushi Management For Voted - For
3.10 Elect Director Bruce Miller Management For Voted - For
4.1 Elect Director and Audit Committee Member      
  Shibagaki, Takahiro   Management For Voted - For
4.2 Elect Director and Audit Committee Member Kondo,      
  Fusakazu   Management For Voted - For
4.3 Elect Director and Audit Committee Member Sato,      
  Rieko   Management For Voted - For
4.4 Elect Director and Audit Committee Member Ungyong      
  Shu   Management For Voted - For
4.5 Elect Director and Audit Committee Member Masuda,      
  Koichi   Management For Voted - For
5 Elect Alternate Director and Audit Committee Member      
  Tsuchiya, Fumiaki   Management For Voted - For
6 Approve Performance Share Plan Management For Voted - For
7 Approve Compensation Ceiling for Directors Who Are      
  Not Audit Committee Members Management For Voted - For
8 Approve Contract for Transfer of All Shares of a      
  Wholly-Owned Subsidiary to an Intermediate Holding      
  Company   Management For Voted - For
 
DAIICHI SANKYO CO., LTD.        
 
Security ID: B0J7D91 Ticker: 4568      
 
Meeting Date: 27-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 13.5   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Manabe, Sunao Management For Voted - For
3.2 Elect Director Hirashima, Shoji Management For Voted - For

 

151


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.3 Elect Director Otsuki, Masahiko Management For Voted - For
3.4 Elect Director Okuzawa, Hiroyuki Management For Voted - For
3.5 Elect Director Uji, Noritaka Management For Voted - For
3.6 Elect Director Kama, Kazuaki Management For Voted - For
3.7 Elect Director Nohara, Sawako Management For Voted - For
3.8 Elect Director Fukuoka, Takashi Management For Voted - For
3.9 Elect Director Komatsu, Yasuhiro Management For Voted - For
4.1 Appoint Statutory Auditor Imazu, Yukiko Management For Voted - For
4.2 Appoint Statutory Auditor Matsumoto, Mitsuhiro Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
 
DAIKIN INDUSTRIES LTD.        
 
Security ID: 6250724 Ticker: 6367      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 110   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Inoue, Noriyuki Management For Voted - Against
3.2 Elect Director Togawa, Masanori Management For Voted - For
3.3 Elect Director Kawada, Tatsuo Management For Voted - For
3.4 Elect Director Makino, Akiji Management For Voted - Against
3.5 Elect Director Torii, Shingo Management For Voted - For
3.6 Elect Director Arai, Yuko Management For Voted - For
3.7 Elect Director Tayano, Ken Management For Voted - For
3.8 Elect Director Minaka, Masatsugu Management For Voted - For
3.9 Elect Director Matsuzaki, Takashi Management For Voted - For
3.10 Elect Director Mineno, Yoshihiro Management For Voted - For
3.11 Elect Director Kanwal Jeet Jawa Management For Voted - For
4 Appoint Alternate Statutory Auditor Ono, Ichiro Management For Voted - For
 
DAIMLER TRUCK HOLDING AG      
 
Security ID: BP6VLQ4 Ticker: DTG      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Omission of      
  Dividends   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5.1 Ratify KPMG AG as Auditors for Fiscal Year 2022 Management For Voted - For
5.2 Ratify KPMG AG as Auditors for a Review of Interim      
  Financial Statements for Fiscal Year 2023 until the      
  Next AGM   Management For Voted - For
6.1 Elect Michael Brosnan to the Supervisory Board Management For Voted - For

 

152


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
6.2 Elect Jacques Esculier to the Supervisory Board Management For Voted - For
6.3 Elect Akihiro Eto to the Supervisory Board Management For Voted - For
6.4 Elect Laura Ipsen to the Supervisory Board Management For Voted - For
6.5 Elect Renata Bruengger to the Supervisory Board Management For Voted - For
6.6 Elect Joe Kaeser to the Supervisory Board Management For Voted - For
6.7 Elect John Krafcik to the Supervisory Board Management For Voted - For
6.8 Elect Martin Richenhagen to the Supervisory Board Management For Voted - For
6.9 Elect Marie Wieck to the Supervisory Board Management For Voted - For
6.10 Elect Harald Wilhelm to the Supervisory Board Management For Voted - Against
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Approve Remuneration Policy Management For Voted - Against
9 Approve Remuneration Report Management For Voted - Against
 
DAIWA HOUSE INDUSTRY CO., LTD.      
 
Security ID: 6251363 Ticker: 1925      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 71   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3 Amend Articles to Allow Virtual Only Shareholder      
  Meetings   Management For Voted - For
4.1 Elect Director Yoshii, Keiichi Management For Voted - Against
4.2 Elect Director Kosokabe, Takeshi Management For Voted - For
4.3 Elect Director Murata, Yoshiyuki Management For Voted - For
4.4 Elect Director Otomo, Hirotsugu Management For Voted - For
4.5 Elect Director Urakawa, Tatsuya Management For Voted - For
4.6 Elect Director Dekura, Kazuhito Management For Voted - For
4.7 Elect Director Ariyoshi, Yoshinori Management For Voted - For
4.8 Elect Director Shimonishi, Keisuke Management For Voted - For
4.9 Elect Director Ichiki, Nobuya Management For Voted - For
4.10 Elect Director Nagase, Toshiya Management For Voted - For
4.11 Elect Director Yabu, Yukiko Management For Voted - Against
4.12 Elect Director Kuwano, Yukinori Management For Voted - For
4.13 Elect Director Seki, Miwa Management For Voted - For
4.14 Elect Director Yoshizawa, Kazuhiro Management For Voted - For
4.15 Elect Director Ito, Yujiro Management For Voted - Against
5.1 Appoint Statutory Auditor Nakazato, Tomoyuki Management For Voted - Against
5.2 Appoint Statutory Auditor Hashimoto, Yoshinori Management For Voted - Against
6 Approve Annual Bonus   Management For Voted - For
7 Approve Two Types of Restricted Stock Plans Management For Voted - For

 

153


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
DAIWA SECURITIES GROUP, INC.      
 
Security ID: 6251448 Ticker: 8601      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
2.1 Elect Director Hibino, Takashi Management For Voted - Against
2.2 Elect Director Nakata, Seiji Management For Voted - Against
2.3 Elect Director Matsui, Toshihiro Management For Voted - For
2.4 Elect Director Tashiro, Keiko Management For Voted - For
2.5 Elect Director Ogino, Akihiko Management For Voted - For
2.6 Elect Director Hanaoka, Sachiko Management For Voted - For
2.7 Elect Director Kawashima, Hiromasa Management For Voted - For
2.8 Elect Director Ogasawara, Michiaki Management For Voted - For
2.9 Elect Director Takeuchi, Hirotaka Management For Voted - For
2.10 Elect Director Nishikawa, Ikuo Management For Voted - For
2.11 Elect Director Kawai, Eriko Management For Voted - For
2.12 Elect Director Nishikawa, Katsuyuki Management For Voted - For
2.13 Elect Director Iwamoto, Toshio Management For Voted - For
2.14 Elect Director Murakami, Yumiko Management For Voted - For
 
DANAHER CORPORATION        
 
Security ID: 2250870 Ticker: DHR      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1a Elect Director Rainer M. Blair Management For Voted - For
1b Elect Director Linda Filler Management For Voted - Against
1c Elect Director Teri List   Management For Voted - Against
1d Elect Director Walter G. Lohr, Jr. Management For Voted - Against
1e Elect Director Jessica L. Mega Management For Voted - For
1f Elect Director Mitchell P. Rales Management For Voted - For
1g Elect Director Steven M. Rales Management For Voted - Against
1h Elect Director Pardis C. Sabeti Management For Voted - For
1i Elect Director A. Shane Sanders Management For Voted - Against
1j Elect Director John T. Schwieters Management For Voted - Against
1k Elect Director Alan G. Spoon Management For Voted - Against
1l Elect Director Raymond C. Stevens Management For Voted - For
1m Elect Director Elias A. Zerhouni Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For

 

154


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
DANONE SA        
 
Security ID: B1Y9TB3 Ticker: BN      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  1.94 per Share   Management For Voted - For
4 Ratify Appointment of Valerie Chapoulaud-Floquet as      
  Director   Management For Voted - For
5 Elect Antoine de Saint-Afrique as Director Management For Voted - Against
6 Elect Patrice Louvet as Director Management For Voted - For
7 Elect Geraldine Picaud as Director Management For Voted - Against
8 Elect Susan Roberts as Director Management For Voted - For
9 Renew Appointment of Ernst & Young Audit as Auditor Management For Voted - For
10 Appoint Mazars & Associes as Auditor Management For Voted - For
11 Approve Transaction with Veronique      
  Penchienati-Bosetta   Management For Voted - For
12 Approve Compensation Report of Corporate Officers Management For Voted - For
13 Approve Compensation of Veronique      
  Penchienati-Bosseta, CEO From March 14 to September      
  14, 2021   Management For Voted - For
14 Approve Compensation of Shane Grant, Vice-CEO From      
  March 14 to September 14, 2021 Management For Voted - For
15 Approve Compensation of Antoine de Saint-Afrique,      
  CEO Since 15 September 2021 Management For Voted - For
16 Approve Compensation of Gilles Schnepp, Chairman of      
  the Board Since 14 March 2021 Management For Voted - For
17 Approve Remuneration Policy of Executive Corporate      
  Officers   Management For Voted - For
18 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
19 Approve Remuneration Policy of Directors Management For Voted - For
20 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
21 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees of      
  International Subsidiaries Management For Voted - For
22 Authorize up to 0.5 Percent of Issued Capital for      
  Use in Restricted Stock Plans with Performance      
  Conditions Attached   Management For Voted - For
23 Authorize up to 0.2 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - For
24 Amend Article 19.2 of Bylaws Re: Age Limit of CEO      
  and Vice-CEO   Management For Voted - For
25 Amend Article 18.1 of Bylaws Re: Age Limit of      
  Chairman of the Board Management For Voted - For
26 Amend Article 17 of Bylaws Re: Shares Held by      
  Directors   Management For Voted - For
27 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For

 

155


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
A Amend Article 18 of Bylaws: Role of Honorary      
  Chairman   Shareholder Against Voted - For
 
DANSKE BANK A/S        
 
Security ID: 4588825 Ticker: DANSKE      
 
Meeting Date: 17-Mar-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK      
  7.5 Per Share   Management For Voted - For
4 Determine Number of Members and Deputy Members of      
  Board   Management For Voted - For
4.a Reelect Martin Blessing as Director Management For Voted - For
4.b Reelect Lars-Erik Brenoe as Director Management For Voted - Abstain
4.c Reelect Raija-Leena Hankonenas-Nybom as Director Management For Voted - For
4.d Reelect Bente Avnung Landsnes as Director Management For Voted - For
4.e Reelect Jan Thorsgaard Nielsen as Director Management For Voted - Abstain
4.f Reelect Carol Sergeant as Director Management For Voted - For
4.g Elect Jacob Dahl as New Director Management For Voted - For
4.h Elect Allan Polack as New Director Management For Voted - For
4.i Elect Helle Valentin as New Director Management For Voted - For
4.j Elect Michael Strabo as New Director Shareholder Abstain Voted - Abstain
4.k Elect Lars Wismann as New Director Shareholder Abstain Voted - Abstain
5 Ratify Deloitte as Auditors Management For Voted - For
6.a Approve Creation of Pool of Capital with Preemptive      
  Rights   Management For Voted - For
6.b Approve Creation of Pool of Capital without      
  Preemptive Rights   Management For Voted - For
6.c Amend Articles Re: Secondary Name Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
9 Approve Remuneration of Directors in the Amount of      
  DKK 2.6 Million for Chairman, DKK 1.3 Million for      
  Vice Chair and DKK 660,000 for Other Directors;      
  Approve Remuneration for Committee Work Management For Voted - For
10 Approve Guidelines for Incentive-Based Compensation      
  for Executive Management and Board Management For Voted - For
11 Approve Indemnification of Members of the Board of      
  Directors and Executive Management Management For Voted - Against
12 Prepare Business Strategy in Line with Paris      
  Agreement   Shareholder Against Voted - For
13 Share Repurchase Program Shareholder Against Voted - Against
14.a Deadline for shareholder proposals Shareholder Against Voted - Against
14.b Alternates and Limitation of the Number of      
  Candidates for the Board of Directors Shareholder Against Voted - Against
14.c Obligation to comply with applicable legislation Shareholder Against Voted - Against
14.d Confirm receipt of enquiries from shareholders Shareholder Against Voted - Against
14.e Response to enquiries from shareholders Shareholder Against Voted - Against

 

156


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
14.f Approve Decision About The Inalterability of the      
  Articles of Association Shareholder Against Voted - Against
14.g Decisions of 2021 AGM   Shareholder Against Voted - Against
14.h The Chairman's Derogation from the Articles of      
  Association   Shareholder Against Voted - Against
14.i Legal statement Concerning the Chairman of the      
  General Meeting's Derogation from the Articles of      
  Association   Shareholder Against Voted - Against
14.j Payment of Compensation to Lars Wismann Shareholder Against Voted - Against
14.k Publishing Information Regarding the Completion of      
  Board Leadership Courses Shareholder Against Voted - Against
14.l Resignation Due to Lack of Education Shareholder Against Voted - Against
14.m Danish Language Requirements for the CEO Shareholder Against Voted - Against
14.n Requirement for Completion of Danish Citizen Test Shareholder Against Voted - Against
14.o Administration Margins and Interest Rates Shareholder Against Voted - Against
14.p Information Regarding Assessments Shareholder Against Voted - Against
14.q Disclosure of Valuation Basis Shareholder Against Voted - Against
14.r Minutes of the annual general meeting Shareholder Against Voted - Against
14.s Use of the Danish tax Scheme for Researchers and      
  Highly Paid Employees Shareholder Against Voted - Against
14.t The CEO's use of the Danish Tax Scheme for      
  Researchers and Highly paid Employees Shareholder Against Voted - Against
15 Authorize Editorial Changes to Adopted Resolutions      
  in Connection with Registration with Danish      
  Authorities   Management For Voted - For
16 Other Business   Management For Non-Voting
 
DASSAULT AVIATION SA        
 
Security ID: BMT9L19 Ticker: AM      
 
Meeting Date: 18-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  2.49 per Share   Management For Voted - For
4 Approve Compensation of Directors Management For Voted - For
5 Approve Compensation of Eric Trappier, Chairman and      
  CEO   Management For Voted - Against
6 Approve Compensation of Loik Segalen, Vice-CEO Management For Voted - Against
7 Approve Remuneration Policy of Directors Management For Voted - For
8 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
9 Approve Remuneration Policy of Vice-CEO Management For Voted - Against
10 Reelect Marie-Helene Habert as Director Management For Voted - Against
11 Reelect Henri Proglio as Director Management For Voted - Against
12 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - Against
13 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
14 Amend Article 15 of Bylaws Re: Shares Held by      
  Directors   Management For Voted - For

 

157


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
15 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
DASSAULT SYSTEMES SA        
 
Security ID: BM8H5Y5 Ticker: DSY      
 
Meeting Date: 19-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  0.17 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
5 Appoint KPMG SA as Auditor Management For Voted - For
6 Approve Remuneration Policy of Corporate Officers Management For Voted - For
7 Approve Compensation of Charles Edelstenne,      
  Chairman of the Board Management For Voted - For
8 Approve Compensation of Bernard Charles,      
  Vice-Chairman of the Board and CEO Management For Voted - Against
9 Approve Compensation Report of Corporate Officers Management For Voted - Against
10 Reelect Charles Edelstenne as Director Management For Voted - Against
11 Reelect Bernard Charles as Director Management For Voted - For
12 Reelect Pascal Daloz as Director Management For Voted - For
13 Reelect Xavier Cauchois as Director Management For Voted - For
14 Authorize Repurchase of Up to 20 Million Issued      
  Share Capital   Management For Voted - For
15 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 900,000 Management For Voted - For
16 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
17 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
18 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees and      
  Corporate Officers of International Subsidiaries Management For Voted - For
19 Delegate Powers to the Board to Approve Merger by      
  Absorption by the Company Management For Voted - Against
20 Authorize Capital Increase of Up to EUR 10 Million      
  in Connection with Contribution in Kind Above Management For Voted - Against
21 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
DATADOG, INC.        
 
Security ID: BKT9Y49 Ticker: DDOG      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1a Elect Director Titi Cole   Management For Voted - For
1b Elect Director Matthew Jacobson Management For Voted - Withheld

 

158


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1c Elect Director Julie G. Richardson Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
DAVIDE CAMPARI-MILANO NV      
 
Security ID: BMQ5W17Ticker: CPR      
 
Meeting Date: 12-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2.a Receive Annual Report (Non-Voting) Management For Non-Voting
2.b Approve Remuneration Report Management For Voted - Against
2.c Adopt Financial Statements Management For Voted - For
3.a Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
3.b Approve Dividends   Management For Voted - For
4.a Approve Discharge of Executive Directors Management For Voted - For
4.b Approve Discharge of Non-Executive Directors Management For Voted - For
5.a Reelect Luca Garavoglia as Non-Executive Director Management For Voted - Against
5.b Reelect Robert Kunze-Concewitz as Executive Director Management For Voted - For
5.c Reelect Paolo Marchesini as Executive Director Management For Voted - For
5.d Reelect Fabio Di Fede as Executive Director Management For Voted - For
5.e Reelect Alessandra Garavoglia as Non-Executive      
  Director   Management For Voted - For
5.f Reelect Eugenio Barcellona as Non-Executive Director Management For Voted - Against
5.g Elect Emmanuel Babeau as Non-Executive Director Management For Voted - For
5.h Elect Margareth Henriquez as Non-Executive Director Management For Voted - For
5.i Elect Christophe Navarre as Non-Executive Director Management For Voted - For
5.l Elect Jean Marie Laborde as Non-Executive Director Management For Voted - For
5.m Elect Lisa Vascellari Dal Fiol as Non-Executive      
  Director   Management For Voted - For
6 Approve Mid-Term Incentive Plan Information Document Management For Voted - Against
7 Approve Stock Option Plan Management For Voted - Against
8 Authorize Board to Repurchase Shares Management For Voted - Against
9 Close Meeting   Management For Non-Voting
 
DAVITA INC.        
 
Security ID: 2898087 Ticker: DVA      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1a Elect Director Pamela M. Arway Management For Voted - For
1b Elect Director Charles G. Berg Management For Voted - For
1c Elect Director Barbara J. Desoer Management For Voted - For
1d Elect Director Paul J. Diaz Management For Voted - For
1e Elect Director Jason M. Hollar Management For Voted - For
1f Elect Director Gregory J. Moore Management For Voted - For
1g Elect Director John M. Nehra Management For Voted - Against
1h Elect Director Javier J. Rodriguez Management For Voted - For

 

159


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1i Elect Director Phyllis R. Yale Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Political Contributions and Expenditures Shareholder Against Voted - For
 
DBS GROUP HOLDINGS LTD.        
 
Security ID: 6175203 Ticker: D05      
 
Meeting Date: 31-Mar-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Directors' and      
  Auditors' Reports   Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Approve Directors' Remuneration Management For Voted - For
4 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Bonghan Cho as Director Management For Voted - For
6 Elect Olivier Lim Tse Ghow as Director Management For Voted - For
7 Elect Tham Sai Choy as Director Management For Voted - For
8 Elect Chng Kai Fong as Director Management For Voted - Against
9 Elect Judy Lee as Director Management For Voted - For
10 Approve Grant of Awards and Issuance of Shares      
  Under the DBSH Share Plan Management For Voted - Against
11 Approve Grant of Awards and Issuance of Shares      
  Under the California Sub-Plan to the DBSH Share Plan Management For Voted - Against
12 Approve Issuance of Equity or Equity-Linked      
  Securities with or without Preemptive Rights Management For Voted - For
13 Approve Issuance of Shares Pursuant to the DBSH      
  Scrip Dividend Scheme Management For Voted - For
14 Authorize Share Repurchase Program Management For Voted - For
 
DEERE & COMPANY        
 
Security ID: 2261203 Ticker: DE      
 
Meeting Date: 23-Feb-22 Meeting Type: Annual      
 
1a Elect Director Leanne G. Caret Management For Voted - For
1b Elect Director Tamra A. Erwin Management For Voted - For
1c Elect Director Alan C. Heuberger Management For Voted - For
1d Elect Director Charles O. Holliday, Jr. Management For Voted - For
1e Elect Director Michael O. Johanns Management For Voted - For
1f Elect Director Clayton M. Jones Management For Voted - For
1g Elect Director John C. May Management For Voted - Against
1h Elect Director Gregory R. Page Management For Voted - Against
1i Elect Director Sherry M. Smith Management For Voted - Against
1j Elect Director Dmitri L. Stockton Management For Voted - Against
1k Elect Director Sheila G. Talton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against

 

160


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
 
4 Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
5 Amend Governing Documents Regarding Requirements to      
  Call for a Special Meeting Shareholder Against Voted - For
 
DELIVERY HERO SE        
 
Security ID: BZCNB42 Ticker: DHER      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
3.1 Approve Discharge of Supervisory Board Member      
  Martin Enderle for Fiscal Year 2021 Management For Voted - For
3.2 Approve Discharge of Supervisory Board Member      
  Patrick Kolek for Fiscal Year 2021 Management For Voted - Against
3.3 Approve Discharge of Supervisory Board Member      
  Jeanette Gorgas for Fiscal Year 2021 Management For Voted - For
3.4 Approve Discharge of Supervisory Board Member Nils      
  Engvall for Fiscal Year 2021 Management For Voted - For
3.5 Approve Discharge of Supervisory Board Member      
  Gabriella Ardbo for Fiscal Year 2021 Management For Voted - For
3.6 Approve Discharge of Supervisory Board Member      
  Dimitrios Tsaousis for Fiscal Year 2021 Management For Voted - For
3.7 Approve Discharge of Supervisory Board Member      
  Gerald Taylor for Fiscal Year 2021 Management For Voted - For
4 Ratify KPMG AG as Auditors for Fiscal Year 2022 and      
  for the Review of Interim Financial Statements Management For Voted - For
5 Elect Dimitrios Tsaousis to the Supervisory Board      
  as Employee Representative and Konstantina Vasioula      
  as Substitute to Employee Representative Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Amend 2017 Stock Option Plan Management For Voted - For
8 Approve Creation of EUR 12.6 Million Pool of      
  Authorized Capital 2022/I with or without Exclusion      
  of Preemptive Rights   Management For Voted - Against
9 Approve Creation of EUR 12.6 Million Pool of      
  Authorized Capital 2022/II with or without      
  Exclusion of Preemptive Rights Management For Voted - Against
10 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 2      
  Billion; Approve Creation of EUR 12.6 Million Pool      
  of Conditional Capital 2022/I to Guarantee      
  Conversion Rights   Management For Voted - Against
11 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 3      
  Billion; Approve Creation of EUR 12.6 Million Pool      
  of Conditional Capital 2022/II to Guarantee      
  Conversion Rights   Management For Voted - Against
12 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For

 

161


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
13 Authorize Use of Financial Derivatives when      
  Repurchasing Shares   Management For Voted - For
 
DELL TECHNOLOGIES INC.        
 
Security ID: BHKD3S6 Ticker: DELL      
 
Meeting Date: 27-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Michael S. Dell Management For Voted - Withheld
1.2 Elect Director David W. Dorman Management For Voted - Withheld
1.3 Elect Director Egon Durban Management For Voted - Withheld
1.4 Elect Director David Grain Management For Voted - For
1.5 Elect Director William D. Green Management For Voted - Withheld
1.6 Elect Director Simon Patterson Management For Voted - Withheld
1.7 Elect Director Lynn Vojvodich Radakovich Management For Voted - Withheld
1.8 Elect Director Ellen J. Kullman Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Certificate of Incorporation Management For Voted - For
 
DELTA AIR LINES, INC.        
 
Security ID: B1W9D46 Ticker: DAL      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1a Elect Director Edward H. Bastian Management For Voted - For
1b Elect Director Francis S. Blake Management For Voted - Against
1c Elect Director Ashton B. Carter Management For Voted - For
1d Elect Director Greg Creed Management For Voted - For
1e Elect Director David G. DeWalt Management For Voted - Against
1f Elect Director William H. Easter, III Management For Voted - For
1g Elect Director Leslie D. Hale Management For Voted - Against
1h Elect Director Christopher A. Hazleton Management For Voted - For
1i Elect Director Michael P. Huerta Management For Voted - For
1j Elect Director Jeanne P. Jackson Management For Voted - For
1k Elect Director George N. Mattson Management For Voted - For
1l Elect Director Sergio A. L. Rial Management For Voted - Against
1m Elect Director David S. Taylor Management For Voted - For
1n Elect Director Kathy N. Waller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For

 

162


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
DEMANT A/S        
 
Security ID: BZ01RF1 Ticker: DEMANT      
 
Meeting Date: 10-Mar-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Omission of      
  Dividends   Management For Voted - For
4 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
5 Approve Remuneration of Directors in the Amount of      
  DKK 1.2 Million for Chairman, DKK 800,000 for Vice      
  Chairman and DKK 400,000 for Other Directors;      
  Approve Remuneration for Committee Work Management For Voted - For
6.a Reelect Niels B. Christiansen as Director Management For Voted - Abstain
6.b Reelect Niels Jacobsen as Director Management For Voted - Abstain
6.c Reelect Anja Madsen as Director Management For Voted - For
6.d Reelect Sisse Fjelsted Rasmussen as Director Management For Voted - For
6.e Reelect Kristian Villumsen as Director Management For Voted - For
7 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
8.a Approve DKK 1.9 Million Reduction in Share Capital      
  via Share Cancellation for Transfer to Shareholders Management For Voted - For
8.b Authorize Share Repurchase Program Management For Voted - For
8.c Approve Guidelines for Incentive-Based Compensation      
  for Executive Management and Board Management For Voted - Against
8.d Authorize Editorial Changes to Adopted Resolutions      
  in Connection with Registration with Danish      
  Authorities   Management For Voted - For
9 Other Business   Management For Non-Voting
 
DENSO CORP.        
 
Security ID: 6640381 Ticker: 6902      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
2.1 Elect Director Arima, Koji Management For Voted - For
2.2 Elect Director Shinohara, Yukihiro Management For Voted - For
2.3 Elect Director Ito, Kenichiro Management For Voted - For
2.4 Elect Director Matsui, Yasushi Management For Voted - For
2.5 Elect Director Toyoda, Akio Management For Voted - For
2.6 Elect Director Kushida, Shigeki Management For Voted - For
2.7 Elect Director Mitsuya, Yuko Management For Voted - For
2.8 Elect Director Joseph P. Schmelzeis, Jr Management For Voted - For
3 Appoint Alternate Statutory Auditor Kitagawa, Hiromi Management For Voted - For

 

163


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
DENTSPLY SIRONA INC.        
 
Security ID: BYNPPC6 Ticker: XRAY      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director Eric K. Brandt Management For Voted - Against
1b Elect Director Donald M. Casey, Jr. *Withdrawn      
  Resolution*   Management For Non-Voting
1c Elect Director Willie A. Deese Management For Voted - Against
1d Elect Director John P. Groetelaars Management For Voted - For
1e Elect Director Betsy D. Holden Management For Voted - For
1f Elect Director Clyde R. Hosein Management For Voted - For
1g Elect Director Harry M. Jansen Kraemer, Jr. Management For Voted - For
1h Elect Director Gregory T. Lucier Management For Voted - Against
1i Elect Director Leslie F. Varon Management For Voted - For
1j Elect Director Janet S. Vergis Management For Voted - For
1k Elect Director Dorothea Wenzel Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Bylaws to Add Federal Forum Selection      
  Provision   Management For Voted - For
 
DENTSU GROUP, INC.        
 
Security ID: 6416281 Ticker: 4324      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2 Amend Articles to Amend Provisions on Number of      
  Directors   Management For Voted - For
3.1 Elect Director Timothy Andree Management For Voted - For
3.2 Elect Director Igarashi, Hiroshi Management For Voted - Against
3.3 Elect Director Soga, Arinobu Management For Voted - For
3.4 Elect Director Nick Priday Management For Voted - For
3.5 Elect Director Wendy Clark Management For Voted - For
3.6 Elect Director Kuretani, Norihiro Management For Voted - For
3.7 Elect Director Takahashi, Yuko Management For Voted - For
4.1 Elect Director and Audit Committee Member Okoshi,      
  Izumi   Management For Voted - For
4.2 Elect Director and Audit Committee Member Matsui,      
  Gan   Management For Voted - For
4.3 Elect Director and Audit Committee Member Paul      
  Candland   Management For Voted - For
4.4 Elect Director and Audit Committee Member Andrew      
  House   Management For Voted - For
4.5 Elect Director and Audit Committee Member Sagawa,      
  Keiichi   Management For Voted - Against
4.6 Elect Director and Audit Committee Member Sogabe,      
  Mihoko   Management For Voted - Against

 

164


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
DEUTSCHE BANK AG        
 
Security ID: 5750355 Ticker: DBK      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.20 per Share   Management For Voted - For
3.1 Approve Discharge of Management Board Member      
  Christian Sewing for Fiscal Year 2021 Management For Voted - For
3.2 Approve Discharge of Management Board Member James      
  von Moltke for Fiscal Year 2021 Management For Voted - For
3.3 Approve Discharge of Management Board Member Karl      
  von Rohr for Fiscal Year 2021 Management For Voted - For
3.4 Approve Discharge of Management Board Member      
  Fabrizio Campelli for Fiscal Year 2021 Management For Voted - For
3.5 Approve Discharge of Management Board Member Frank      
  Kuhnke (until April 30, 2021) for Fiscal Year 2021 Management For Voted - For
3.6 Approve Discharge of Management Board Member Bernd      
  Leukert for Fiscal Year 2021 Management For Voted - For
3.7 Approve Discharge of Management Board Member Stuart      
  Lewis for Fiscal Year 2021 Management For Voted - For
3.8 Approve Discharge of Management Board Member      
  Alexander von zur Muehlen for Fiscal Year 2021 Management For Voted - For
3.9 Approve Discharge of Management Board Member      
  Christiana Riley for Fiscal Year 2021 Management For Voted - For
3.10 Approve Discharge of Management Board Member      
  Rebecca Short (from May 1, 2021) for Fiscal Year      
  2021   Management For Voted - For
3.11 Approve Discharge of Management Board Member Stefan      
  Simon for Fiscal Year 2021 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Paul      
  Achleitner for Fiscal Year 2021 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member      
  Detlef Polaschek for Fiscal Year 2021 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member      
  Ludwig Blomeyer-Bartenstein for Fiscal Year 2021 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Frank      
  Bsirske (until October 27, 2021) for Fiscal Year      
  2021   Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member      
  Mayree Clark for Fiscal Year 2021 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Jan      
  Duscheck for Fiscal Year 2021 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member      
  Gerhard Eschelbeck for Fiscal Year 2021 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member      
  Sigmar Gabriel for Fiscal Year 2021 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member Timo      
  Heider for Fiscal Year 2021 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member      
  Martina Klee Fiscal Year 2021 Management For Voted - For

 

165


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
4.11 Approve Discharge of Supervisory Board Member      
  Henriette Mark for Fiscal Year 2021 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member      
  Gabriele Platscher for Fiscal Year 2021 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member Bernd      
  Rose for Fiscal Year 2021 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member Gerd      
  Schuetz (until May 27, 2021) for Fiscal Year 2021 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member John      
  Thain for Fiscal Year 2021 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member      
  Michele Trogni for Fiscal Year 2021 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member      
  Dagmar Valcarcel for Fiscal Year 2021 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member      
  Stefan Viertel for Fiscal Year 2021 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member      
  Theodor Weimer for Fiscal Year 2021 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member Frank      
  Werneke (from November 25, 2021) for Fiscal Year      
  2021 Management For Voted - For
4.21 Approve Discharge of Supervisory Board Member      
  Norbert Winkeljohann for Fiscal Year 2021 Management For Voted - For
4.22 Approve Discharge of Supervisory Board Member Frank      
  Witter (from May 27, 2021) for Fiscal Year 2021 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal      
  Year 2022, for the Review of Interim Financial      
  Statements for the First Half of Fiscal Year 2022      
  and for the Review of Interim Financial Statements      
  Until 2023 AGM Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
8 Authorize Use of Financial Derivatives when      
  Repurchasing Shares Management For Voted - For
9 Approve Issuance of Participatory Certificates and      
  Other Hybrid Debt Securities up to Aggregate      
  Nominal Value of EUR 9 Billion Management For Voted - For
10.1 Elect Alexander Wynaendts to the Supervisory Board Management For Voted - For
10.2 Elect Yngve Slyngstad to the Supervisory Board Management For Voted - For
11.1 Amend Articles Re: Appointment of the Second Deputy      
  Chair of Supervisory Board Management For Voted - For
11.2 Amend Articles Re: Editorial Changes in Connection      
  with the Appointment of the Second Deputy Chair of      
  Supervisory Board Management For Voted - For
11.3 Amend Articles Re: Remuneration of the Second      
  Deputy Chair of Supervisory Board Management For Voted - For
11.4 Amend Articles Re: AGM Chairman Management For Voted - For
11.5 Amend Articles Re: Formation of a Global Advisory      
  Board Management For Voted - For
12 Amend Articles Re: Dividend in Kind Management For Voted - For
13 Withdraw Confidence in the Management Board      
  Chairman Christian Sewing Shareholder Against Voted - Against

 

166


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
DEUTSCHE BOERSE AG        
 
Security ID: 7021963 Ticker: DB1      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  3.20 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Elect Shannon Johnston to the Supervisory Board Management For Voted - For
6 Approve Creation of EUR 19 Million Pool of Capital      
  with Preemptive Rights Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
9 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022 and for the Review of Interim      
  Financial Statements for the First Half of Fiscal      
  Year 2022   Management For Voted - For
 
DEUTSCHE LUFTHANSA AG        
 
Security ID: 5287488 Ticker: LHA      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Creation of EUR 1 Billion Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights   Management For Voted - For
6 Approve Cancellation of Conditional Capital 2020/II      
  and 2020/III   Management For Voted - For
7 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 1.8      
  Billion; Approve Creation of EUR 306 Million Pool      
  of Capital to Guarantee Conversion Rights Management For Voted - For
8 Approve Cancellation of Authorized Capital C Management For Voted - For
9 Ratify Ernst & Young GmbH as Auditors for Fiscal      
  Year 2022 and for the Review of Interim Financial      
  Statements   Management For Voted - For

 

167


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
DEUTSCHE POST AG        
 
Security ID: 4617859 Ticker: DPW      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  1.80 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022   Management For Voted - Against
6 Ratify Deloitte GmbH as Auditors for Fiscal Year      
  2023 and for the Review of Interim Financial      
  Statements for the Period from January 1, 2023,      
  until 2024 AGM   Management For Voted - For
7.1 Elect Luise Hoelscher to the Supervisory Board Management For Voted - For
7.2 Elect Stefan Wintels to the Supervisory Board Management For Voted - For
8 Approve Stock Option Plan for Key Employees;      
  Approve Creation of EUR 20 Million Pool of      
  Conditional Capital to Guarantee Conversion Rights Management For Voted - Against
9 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 2      
  Billion; Approve Creation of EUR 40 Million Pool of      
  Capital to Guarantee Conversion Rights Management For Voted - For
10 Approve Remuneration Report Management For Voted - Against
11 Approve Remuneration of Supervisory Board Management For Voted - For
 
DEUTSCHE TELEKOM AG        
 
Security ID: 5842359 Ticker: DTE      
 
Meeting Date: 07-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.64 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify Deloitte GmbH as Auditors for Fiscal Year      
  2022 and for the Review of the Interim Financial      
  Statements for Fiscal Year 2022 and First Quarter      
  of Fiscal Year 2023   Management For Voted - For
6.1 Elect Frank Appel to the Supervisory Board Management For Voted - Against
6.2 Elect Katja Hessel to the Supervisory Board Management For Voted - For
6.3 Elect Dagmar Kollmann to the Supervisory Board Management For Voted - For

 

168


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
6.4 Elect Stefan Wintels to the Supervisory Board Management For Voted - For
7 Approve Creation of EUR 3.8 Billion Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights   Management For Voted - For
8 Approve Remuneration Policy Management For Voted - Against
9 Approve Remuneration of Supervisory Board Management For Voted - For
10 Approve Remuneration Report Management For Voted - Against
 
DEVON ENERGY CORPORATION      
 
Security ID: 2480677 Ticker: DVN      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Barbara M. Baumann Management For Voted - For
1.2 Elect Director John E. Bethancourt Management For Voted - For
1.3 Elect Director Ann G. Fox Management For Voted - For
1.4 Elect Director David A. Hager Management For Voted - For
1.5 Elect Director Kelt Kindick Management For Voted - For
1.6 Elect Director John Krenicki, Jr. Management For Voted - For
1.7 Elect Director Karl F. Kurz Management For Voted - For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.9 Elect Director Richard E. Muncrief Management For Voted - For
1.10 Elect Director Duane C. Radtke Management For Voted - For
1.11 Elect Director Valerie M. Williams Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
 
DEXCOM, INC.        
 
Security ID: B0796X4 Ticker: DXCM      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1.1 Elect Director Steven R. Altman Management For Voted - For
1.2 Elect Director Barbara E. Kahn Management For Voted - For
1.3 Elect Director Kyle Malady Management For Voted - For
1.4 Elect Director Jay S. Skyler Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Approve Forward Stock Split Management For Voted - For
 
DIAMONDBACK ENERGY, INC.      
 
Security ID: B7Y8YR3 Ticker: FANG      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Travis D. Stice Management For Voted - Against
1.2 Elect Director Vincent K. Brooks Management For Voted - Against

 

169


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.3 Elect Director Michael P. Cross Management For Voted - For
1.4 Elect Director David L. Houston Management For Voted - For
1.5 Elect Director Stephanie K. Mains Management For Voted - For
1.6 Elect Director Mark L. Plaumann Management For Voted - For
1.7 Elect Director Melanie M. Trent Management For Voted - For
1.8 Elect Director Steven E. West Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
 
DIASORIN SPA        
 
Security ID: B234WN9 Ticker: DIA      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Allocation of Income Management For Voted - For
2.1 Approve Remuneration Policy Management For Voted - Against
2.2 Approve Second Section of the Remuneration Report Management For Voted - Against
3.1 Fix Number of Directors   Shareholder None Voted - For
3.2 Fix Board Terms for Directors Shareholder None Voted - For
3.3 Slate Submitted by IP Investimenti e Partecipazioni      
  Srl   Shareholder None Voted - For
3.4 Approve Remuneration of Directors Shareholder None Voted - For
4.1.1 Slate 1 Submitted by IP Investimenti e      
  Partecipazioni Srl   Shareholder None Voted - Against
4.1.2 Slate 2 Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
4.2 Appoint Chairman of Internal Statutory Auditors Shareholder None Voted - For
4.3 Approve Internal Auditors' Remuneration Shareholder None Voted - For
5 Approve Long-Term Incentive Plan Management For Voted - Against
6 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
DIGITAL REALTY TRUST, INC.      
 
Security ID: B03GQS4 Ticker: DLR      
 
Meeting Date: 03-Jun-22 Meeting Type: Annual      
 
1a Elect Director Laurence A. Chapman Management For Voted - Against
1b Elect Director Alexis Black Bjorlin Management For Voted - For
1c Elect Director VeraLinn "Dash" Jamieson Management For Voted - Against
1d Elect Director Kevin J. Kennedy Management For Voted - Against
1e Elect Director William G. LaPerch Management For Voted - Against
1f Elect Director Jean F.H.P. Mandeville Management For Voted - For
1g Elect Director Afshin Mohebbi Management For Voted - For
1h Elect Director Mark R. Patterson Management For Voted - Against
1i Elect Director Mary Hogan Preusse Management For Voted - Against

 

170


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1j Elect Director Dennis E. Singleton Management For Voted - For
1k Elect Director A. William Stein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Risks Associated with Use of Concealment      
  Clauses   Shareholder Against Voted - For
 
DISCOVER FINANCIAL SERVICES      
 
Security ID: B1YLC43 Ticker: DFS      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1.1 Elect Director Jeffrey S. Aronin Management For Voted - For
1.2 Elect Director Mary K. Bush Management For Voted - Against
1.3 Elect Director Gregory C. Case Management For Voted - Against
1.4 Elect Director Candace H. Duncan Management For Voted - For
1.5 Elect Director Joseph F. Eazor Management For Voted - For
1.6 Elect Director Cynthia A. Glassman Management For Voted - For
1.7 Elect Director Roger C. Hochschild Management For Voted - For
1.8 Elect Director Thomas G. Maheras Management For Voted - For
1.9 Elect Director Michael H. Moskow Management For Voted - For
1.10 Elect Director David L. Rawlinson, II Management For Voted - For
1.11 Elect Director Mark A. Thierer Management For Voted - For
1.12 Elect Director Jennifer L. Wong Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
DISCOVERY, INC.        
 
Security ID: B3D7K31 Ticker: DISCA      
 
Meeting Date: 11-Mar-22 Meeting Type: Special      
 
1A Approve Reclassification of Discovery Capital stock      
  Issued and Outstanding or Held by Discovery as      
  Treasury Stock   Management For Voted - For
1B Increase Authorized Common Stock Management For Voted - For
1C Increase Authorized Preferred Stock Management For Voted - Against
1D Declassify the Board of Directors Management For Voted - For
1E Approve All Other Changes in Connection with the      
  Charter Amendment   Management For Voted - For
2 Issue Shares in Connection with Merger Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - Against

 

171


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
DISH NETWORK CORPORATION      
 
Security ID: 2303581 Ticker: DISH      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Kathleen Q. Abernathy Management For Voted - Withheld
1.2 Elect Director George R. Brokaw Management For Voted - Withheld
1.3 Elect Director W. Erik Carlson Management For Voted - Withheld
1.4 Elect Director James DeFranco Management For Voted - Withheld
1.5 Elect Director Cantey M. Ergen Management For Voted - Withheld
1.6 Elect Director Charles W. Ergen Management For Voted - Withheld
1.7 Elect Director Tom A. Ortolf Management For Voted - Withheld
1.8 Elect Director Joseph T. Proietti Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Report on Political Contributions Shareholder Against Voted - For
 
DNB BANK ASA        
 
Security ID: BNG7113 Ticker: DNB      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1 Open Meeting; Elect Chairman of Meeting Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Accept Financial Statements and Statutory Reports;      
  Approve Allocation of Income and Dividends of NOK      
  9.75 Per Share   Management For Voted - For
5.a Authorize Share Repurchase Program and Cancellation      
  of Repurchased Shares Management For Voted - For
5.b Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
6 Authorize Board to Raise Subordinated Loan Management For Voted - For
7 Amend Articles to Authorize Board to Raise      
  Subordinated Loans and Other External Debt Financing Management For Voted - For
8.a Approve Remuneration Statement Management For Voted - For
8.b Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Voted - For
9 Approve Company's Corporate Governance Statement Management For Voted - For
10 Approve Remuneration of Auditors Management For Voted - For
11 Reelect Olaug Svarva (Chair), Kim Wahl and Julie      
  Galbo as Directors   Management For Voted - Against
12 Elect Camilla Grieg (Chair), Ingebret G. Hisdal,      
  Jan Tore Fosund and Andre Stoylen as Members of      
  Nominating Committee Management For Voted - For
13 Approve Nomination Committee Procedures Management For Voted - For
14 Approve Remuneration of Directors and Members of      
  Nominating Committee Management For Voted - For

 

172


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
DOCUSIGN, INC.        
 
Security ID: BFYT7B7 Ticker: DOCU      
 
Meeting Date: 03-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Teresa Briggs Management For Voted - Withheld
1.2 Elect Director Blake J. Irving Management For Voted - Withheld
1.3 Elect Director Daniel D. Springer Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
DOLLAR GENERAL CORPORATION      
 
Security ID: B5B1S13 Ticker: DG      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director Warren F. Bryant Management For Voted - For
1b Elect Director Michael M. Calbert Management For Voted - Against
1c Elect Director Patricia D. Fili-Krushel Management For Voted - Against
1d Elect Director Timothy I. McGuire Management For Voted - For
1e Elect Director William C. Rhodes, III Management For Voted - For
1f Elect Director Debra A. Sandler Management For Voted - For
1g Elect Director Ralph E. Santana Management For Voted - For
1h Elect Director Todd J. Vasos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Report on Political Contributions and Expenditures Shareholder Against Voted - For
 
DOLLAR TREE, INC.        
 
Security ID: 2272476 Ticker: DLTR      
 
Meeting Date: 30-Jun-22 Meeting Type: Annual      
 
1a Elect Director Thomas W. Dickson Management For Voted - For
1b Elect Director Richard W. Dreiling Management For Voted - For
1c Elect Director Cheryl W. Grise Management For Voted - For
1d Elect Director Daniel J. Heinrich Management For Voted - For
1e Elect Director Paul C. Hilal Management For Voted - For
1f Elect Director Edward J. Kelly, III Management For Voted - For
1g Elect Director Mary A. Laschinger Management For Voted - For
1h Elect Director Jeffrey G. Naylor Management For Voted - For
1i Elect Director Winnie Y. Park Management For Voted - For
1j Elect Director Bertram L. Scott Management For Voted - For
1k Elect Director Stephanie P. Stahl Management For Voted - For
1l Elect Director Michael A. Witynski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

173


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Ratify KPMG LLP as Auditors Management For Voted - Against
4 Provide Right to Call Special Meeting Management For Voted - For
5 Report on GHG Emissions Reduction Targets Aligned      
  with the Paris Agreement Goal Shareholder Against Voted - For
 
DOLLARAMA INC.        
 
Security ID: B4TP9G2 Ticker: DOL      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1A Elect Director Joshua Bekenstein Management For Voted - For
1B Elect Director Gregory David Management For Voted - For
1C Elect Director Elisa D. Garcia C. Management For Voted - For
1D Elect Director Stephen Gunn Management For Voted - For
1E Elect Director Kristin Mugford Management For Voted - For
1F Elect Director Nicholas Nomicos Management For Voted - For
1G Elect Director Neil Rossy Management For Voted - For
1H Elect Director Samira Sakhia Management For Voted - For
1I Elect Director Huw Thomas Management For Voted - Withheld
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Freedom of Association Shareholder Against Voted - For
5 SP 2: Adopt French as the Official Language of the      
  Corporation   Shareholder Against Voted - Against
 
DOMINION ENERGY, INC.        
 
Security ID: 2542049 Ticker: D      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1A Elect Director James A. Bennett Management For Voted - For
1B Elect Director Robert M. Blue Management For Voted - Against
1C Elect Director Helen E. Dragas Management For Voted - For
1D Elect Director James O. Ellis, Jr. Management For Voted - Against
1E Elect Director D. Maybank Hagood Management For Voted - For
1F Elect Director Ronald W. Jibson Management For Voted - For
1G Elect Director Mark J. Kington Management For Voted - For
1H Elect Director Joseph M. Rigby Management For Voted - For
1I Elect Director Pamela J. Royal Management For Voted - For
1J Elect Director Robert H. Spilman, Jr. Management For Voted - For
1K Elect Director Susan N. Story Management For Voted - For
1L Elect Director Michael E. Szymanczyk Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Amend Right to Call Special Meeting Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For

 

174


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Adopt Medium Term Scope 3 GHG Emissions Reduction      
  Target   Shareholder Against Voted - For
7 Report on the Risk of Natural Gas Stranded Assets Shareholder None Voted - For
 
DOMINO'S PIZZA, INC.        
 
Security ID: B01SD70 Ticker: DPZ      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director David A. Brandon Management For Voted - Withheld
1.2 Elect Director C. Andrew Ballard Management For Voted - For
1.3 Elect Director Andrew B. Balson Management For Voted - Withheld
1.4 Elect Director Corie S. Barry Management For Voted - For
1.5 Elect Director Diana F. Cantor Management For Voted - Withheld
1.6 Elect Director Richard L. Federico Management For Voted - For
1.7 Elect Director James A. Goldman Management For Voted - For
1.8 Elect Director Patricia E. Lopez Management For Voted - For
1.9 Elect Director Russell J. Weiner Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
DOORDASH, INC.        
 
Security ID: BN13P03 Ticker: DASH      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1a Elect Director John Doerr Management For Voted - Against
1b Elect Director Andy Fang Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
DOVER CORPORATION        
 
Security ID: 2278407 Ticker: DOV      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1a Elect Director Deborah L. DeHaas Management For Voted - For
1b Elect Director H. John Gilbertson, Jr. Management For Voted - For
1c Elect Director Kristiane C. Graham Management For Voted - For
1d Elect Director Michael F. Johnston Management For Voted - For
1e Elect Director Eric A. Spiegel Management For Voted - For
1f Elect Director Richard J. Tobin Management For Voted - For
1g Elect Director Stephen M. Todd Management For Voted - For
1h Elect Director Stephen K. Wagner Management For Voted - For
1i Elect Director Keith E. Wandell Management For Voted - Against
1j Elect Director Mary A. Winston Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against

 

175


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
 
DOW INC.        
 
Security ID: BHXCF84 Ticker: DOW      
 
Meeting Date: 14-Apr-22 Meeting Type: Annual      
 
1a Elect Director Samuel R. Allen Management For Voted - For
1b Elect Director Gaurdie Banister, Jr. Management For Voted - For
1c Elect Director Wesley G. Bush Management For Voted - For
1d Elect Director Richard K. Davis Management For Voted - For
1e Elect Director Jerri DeVard Management For Voted - For
1f Elect Director Debra L. Dial Management For Voted - For
1g Elect Director Jeff M. Fettig Management For Voted - Against
1h Elect Director Jim Fitterling Management For Voted - Against
1i Elect Director Jacqueline C. Hinman Management For Voted - For
1j Elect Director Luis Alberto Moreno Management For Voted - For
1k Elect Director Jill S. Wyant Management For Voted - For
1l Elect Director Daniel W. Yohannes Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Require Independent Board Chair Shareholder Against Voted - For
 
DRAFTKINGS INC.        
 
Security ID: BMYML02 Ticker: DKNG      
 
Meeting Date: 19-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Jason D. Robins Management For Voted - Withheld
1.2 Elect Director Harry Evans Sloan Management For Voted - Withheld
1.3 Elect Director Matthew Kalish Management For Voted - Withheld
1.4 Elect Director Paul Liberman Management For Voted - Withheld
1.5 Elect Director Woodrow H. Levin Management For Voted - Withheld
1.6 Elect Director Shalom Meckenzie Management For Voted - Withheld
1.7 Elect Director Jocelyn Moore Management For Voted - Withheld
1.8 Elect Director Ryan R. Moore Management For Voted - Withheld
1.9 Elect Director Valerie Mosley Management For Voted - Withheld
1.10 Elect Director Steven J. Murray Management For Voted - Withheld
1.11 Elect Director Marni M. Walden Management For Voted - Withheld
1.12 Elect Director Tilman J. Fertitta Management For Voted - Withheld
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

176


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
DROPBOX, INC.        
 
Security ID: BG0T321 Ticker: DBX      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1.1 Elect Director Andrew W. Houston Management For Voted - Withheld
1.2 Elect Director Donald W. Blair Management For Voted - Withheld
1.3 Elect Director Lisa Campbell Management For Voted - Withheld
1.4 Elect Director Paul E. Jacobs Management For Voted - Withheld
1.5 Elect Director Sara Mathew Management For Voted - Withheld
1.6 Elect Director Abhay Parasnis Management For Voted - For
1.7 Elect Director Karen Peacock Management For Voted - Withheld
1.8 Elect Director Michael Seibel Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
DSV A/S        
 
Security ID: B1WT5G2 Ticker: DSV      
 
Meeting Date: 17-Mar-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK      
  5.50 Per Share   Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve Remuneration Report Management For Voted - Against
6.1 Reelect Thomas Plenborg as Director Management For Voted - Abstain
6.2 Reelect Jorgen Moller as Director Management For Voted - Abstain
6.3 Reelect Birgit Norgaard as Director Management For Voted - For
6.4 Reelect Malou Aamund as Director Management For Voted - For
6.5 Reelect Beat Walti as Director Management For Voted - For
6.6 Reelect Niels Smedegaard as Director Management For Voted - For
6.7 Reelect Tarek Sultan Al-Essa as Director Management For Voted - Abstain
6.8 Elect Benedikte Leroy as New Director Management For Voted - For
7 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
8.1 Approve DKK 6 Million Reduction in Share Capital      
  via Share Cancellation   Management For Voted - For
8.2 Authorize Share Repurchase Program Management For Voted - For
8.3 Approve Indemnification of Members of the Board of      
  Directors and Executive Management Management For Voted - For
9 Other Business   Management For Non-Voting
 
DTE ENERGY COMPANY        
 
Security ID: 2280220 Ticker: DTE      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Elect Director David A. Brandon Management For Voted - For

 

177


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Elect Director Charles G. McClure, Jr. Management For Voted - Withheld
1.3 Elect Director Gail J. McGovern Management For Voted - For
1.4 Elect Director Mark A. Murray Management For Voted - For
1.5 Elect Director Gerardo Norcia Management For Voted - Withheld
1.6 Elect Director Ruth G. Shaw Management For Voted - For
1.7 Elect Director Robert C. Skaggs, Jr. Management For Voted - For
1.8 Elect Director David A. Thomas Management For Voted - For
1.9 Elect Director Gary H. Torgow Management For Voted - For
1.10 Elect Director James H. Vandenberghe Management For Voted - For
1.11 Elect Director Valerie M. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
5 Revise Net Zero by 2050 Goal to Include Full Scope      
  3 Value Chain Emissions Shareholder Against Voted - For
 
DUKE ENERGY CORPORATION      
 
Security ID: B7VD3F2 Ticker: DUK      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Elect Director Derrick Burks Management For Voted - For
1.2 Elect Director Annette K. Clayton Management For Voted - For
1.3 Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.4 Elect Director Robert M. Davis Management For Voted - For
1.5 Elect Director Caroline Dorsa Management For Voted - Withheld
1.6 Elect Director W. Roy Dunbar Management For Voted - For
1.7 Elect Director Nicholas C. Fanandakis Management For Voted - For
1.8 Elect Director Lynn J. Good Management For Voted - Withheld
1.9 Elect Director John T. Herron Management For Voted - For
1.10 Elect Director Idalene F. Kesner Management For Voted - For
1.11 Elect Director E. Marie McKee Management For Voted - For
1.12 Elect Director Michael J. Pacilio Management For Voted - For
1.13 Elect Director Thomas E. Skains Management For Voted - For
1.14 Elect Director William E. Webster, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
DUKE REALTY CORPORATION      
 
Security ID: 2284084 Ticker: DRE      
 
Meeting Date: 14-Apr-22 Meeting Type: Annual      
 
1a Elect Director John P. Case Management For Voted - For
1b Elect Director James B. Connor Management For Voted - Against

 

178


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1c Elect Director Tamara D. Fischer Management For Voted - For
1d Elect Director Norman K. Jenkins Management For Voted - For
1e Elect Director Kelly T. Killingsworth Management For Voted - For
1f Elect Director Melanie R. Sabelhaus Management For Voted - For
1g Elect Director Peter M. Scott, III Management For Voted - For
1h Elect Director David P. Stockert Management For Voted - For
1i Elect Director Chris T. Sultemeier Management For Voted - For
1j Elect Director Warren M. Thompson Management For Voted - For
1k Elect Director Lynn C. Thurber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - Against
 
DUPONT DE NEMOURS, INC.        
 
Security ID: BK0VN47 Ticker: DD      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1a Elect Director Amy G. Brady Management For Voted - For
1b Elect Director Edward D. Breen Management For Voted - Against
1c Elect Director Ruby R. Chandy Management For Voted - For
1d Elect Director Terrence R. Curtin Management For Voted - For
1e Elect Director Alexander M. Cutler Management For Voted - For
1f Elect Director Eleuthere I. du Pont Management For Voted - For
1g Elect Director Kristina M. Johnson Management For Voted - For
1h Elect Director Luther C. Kissam Management For Voted - For
1i Elect Director Frederick M. Lowery Management For Voted - For
1j Elect Director Raymond J. Milchovich Management For Voted - For
1k Elect Director Deanna M. Mulligan Management For Voted - For
1l Elect Director Steven M. Sterin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chair Shareholder Against Voted - For
 
E.ON SE        
 
Security ID: 4942904 Ticker: EOAN      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.49 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5.1 Ratify KPMG AG as Auditors for Fiscal Year 2022 Management For Voted - For

 

179


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5.2 Ratify KPMG AG KPMG as Auditors for the Review of      
  Interim Financial Statements for Fiscal Year 2022 Management For Voted - For
5.3 Ratify KPMG AG as Auditors for the Review of      
  Interim Financial Statements for the First Quarter      
  of Fiscal Year 2023   Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
 
EAST JAPAN RAILWAY CO.        
 
Security ID: 6298542 Ticker: 9020      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 50   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Tomita, Tetsuro Management For Voted - Against
3.2 Elect Director Fukasawa, Yuji Management For Voted - For
3.3 Elect Director Kise, Yoichi Management For Voted - For
3.4 Elect Director Ise, Katsumi Management For Voted - For
3.5 Elect Director Ichikawa, Totaro Management For Voted - For
3.6 Elect Director Ouchi, Atsushi Management For Voted - For
3.7 Elect Director Ito, Atsuko Management For Voted - For
3.8 Elect Director Watari, Chiharu Management For Voted - For
3.9 Elect Director Ito, Motoshige Management For Voted - For
3.10 Elect Director Amano, Reiko Management For Voted - For
3.11 Elect Director Kawamoto, Hiroko Management For Voted - Against
3.12 Elect Director Iwamoto, Toshio Management For Voted - For
4 Appoint Statutory Auditor Koike, Hiroshi Management For Voted - For
 
EASTMAN CHEMICAL COMPANY      
 
Security ID: 2298386 Ticker: EMN      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Elect Director Humberto P. Alfonso Management For Voted - For
1.2 Elect Director Brett D. Begemann Management For Voted - For
1.3 Elect Director Mark J. Costa Management For Voted - Against
1.4 Elect Director Edward L. Doheny, II Management For Voted - For
1.5 Elect Director Julie F. Holder Management For Voted - For
1.6 Elect Director Renee J. Hornbaker Management For Voted - For
1.7 Elect Director Kim Ann Mink Management For Voted - For
1.8 Elect Director James J. O'Brien Management For Voted - Against
1.9 Elect Director David W. Raisbeck Management For Voted - Against
1.10 Elect Director Charles K. Stevens, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For

 

180


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
EATON CORPORATION PLC        
 
Security ID: B8KQN82 Ticker: ETN      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1a Elect Director Craig Arnold Management For Voted - Against
1b Elect Director Christopher M. Connor Management For Voted - Against
1c Elect Director Olivier Leonetti Management For Voted - For
1d Elect Director Deborah L. McCoy Management For Voted - For
1e Elect Director Silvio Napoli Management For Voted - For
1f Elect Director Gregory R. Page Management For Voted - Against
1g Elect Director Sandra Pianalto Management For Voted - For
1h Elect Director Robert V. Pragada Management For Voted - For
1i Elect Director Lori J. Ryerkerk Management For Voted - For
1j Elect Director Gerald B. Smith Management For Voted - For
1k Elect Director Dorothy C. Thompson Management For Voted - For
1l Elect Director Darryl L. Wilson Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorize Share Repurchase of Issued Share Capital Management For Voted - For
7 Approve Capitalization and Related Capital      
  Reduction to Create Distributable Reserves Management For Voted - For
 
EBAY, INC.        
 
Security ID: 2293819 Ticker: EBAY      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1a Elect Director Adriane M. Brown Management For Voted - Against
1b Elect Director Logan D. Green Management For Voted - For
1c Elect Director E. Carol Hayles Management For Voted - For
1d Elect Director Jamie Iannone Management For Voted - For
1e Elect Director Kathleen C. Mitic Management For Voted - For
1f Elect Director Paul S. Pressler Management For Voted - For
1g Elect Director Mohak Shroff Management For Voted - For
1h Elect Director Robert H. Swan Management For Voted - For
1i Elect Director Perry M. Traquina Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For

 

181


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ECOLAB INC.        
 
Security ID: 2304227 Ticker: ECL      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1a Elect Director Shari L. Ballard Management For Voted - For
1b Elect Director Barbara J. Beck Management For Voted - For
1c Elect Director Christophe Beck Management For Voted - Against
1d Elect Director Jeffrey M. Ettinger Management For Voted - Against
1e Elect Director Arthur J. Higgins Management For Voted - For
1f Elect Director Michael Larson Management For Voted - For
1g Elect Director David W. MacLennan Management For Voted - For
1h Elect Director Tracy B. McKibben Management For Voted - For
1i Elect Director Lionel L. Nowell, III Management For Voted - For
1j Elect Director Victoria J. Reich Management For Voted - For
1k Elect Director Suzanne M. Vautrinot Management For Voted - For
1l Elect Director John J. Zillmer Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
EDENRED SA        
 
Security ID: B62G1B5 Ticker: EDEN      
 
Meeting Date: 11-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  0.90 per Share   Management For Voted - For
4 Reelect Bertrand Dumazy as Director Management For Voted - Against
5 Reelect Maelle Gavet as Director Management For Voted - For
6 Reelect Jean-Romain Lhomme as Director Management For Voted - For
7 Elect Bernardo Sanchez Incera as Director Management For Voted - For
8 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
9 Approve Remuneration Policy of Directors Management For Voted - For
10 Approve Compensation Report of Corporate Officers Management For Voted - For
11 Approve Compensation of Bertrand Dumazy, Chairman      
  and CEO   Management For Voted - Against
12 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
13 Renew Appointment of Ernst & Young Audit as Auditor Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
15 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For

 

182


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
16 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 164,728,118 Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 24,958,805 Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked      
  Securities Reserved Qualified Investors, up to      
  Aggregate Nominal Amount of EUR 24,958,805 Management For Voted - For
19 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Above Management For Voted - For
20 Authorize Capital Increase of up to 5 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
21 Authorize Capitalization of Reserves of Up to EUR      
  164,728,118 for Bonus Issue or Increase in Par Value Management For Voted - For
22 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
23 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
EDISON INTERNATIONAL        
 
Security ID: 2829515 Ticker: EIX      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Jeanne Beliveau-Dunn Management For Voted - For
1b Elect Director Michael C. Camunez Management For Voted - For
1c Elect Director Vanessa C.L. Chang Management For Voted - Against
1d Elect Director James T. Morris Management For Voted - For
1e Elect Director Timothy T. O'Toole Management For Voted - For
1f Elect Director Pedro J. Pizarro Management For Voted - For
1g Elect Director Marcy L. Reed Management For Voted - For
1h Elect Director Carey A. Smith Management For Voted - For
1i Elect Director Linda G. Stuntz Management For Voted - For
1j Elect Director Peter J. Taylor Management For Voted - For
1k Elect Director Keith Trent Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
EDP RENOVAVEIS SA        
 
Security ID: B39GNW2 Ticker: EDPR      
 
Meeting Date: 31-Mar-22 Meeting Type: Annual      
 
1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
2 Approve Treatment of Net Loss Management For Voted - For
3 Approve Dividends Charged Against Reserves Management For Voted - For

 

183


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Approve Consolidated and Standalone Management      
  Reports, Corporate Governance Report and Management      
  Report   Management For Voted - For
5 Approve Non-Financial Information Statement Management For Voted - For
6 Appraise Management of Company and Approve Vote of      
  Confidence to Board of Directors Management For Voted - For
7 Approve General Meeting Regulations Management For Voted - For
8 Approve Remuneration Policy Management For Voted - Against
9.1 Amend Article 1 Re: Company Name Management For Voted - For
9.2 Amend Articles Re: Convening of Meetings, Ordinary      
  and Extraordinary Meetings, Right to Information,      
  Right to Attendance, Representation and Vote Management For Voted - Against
9.3 Amend Articles Re: Chairman and Secretary of the      
  Board, Limitations to be a Director, Vacancies and      
  Directors' Remuneration Management For Voted - For
9.4 Amend Articles Re: Executive Committee, Audit,      
  Control and Related-Party Committee, and      
  Appointments and Remuneration Committee Management For Voted - For
9.5 Amend Article 31 Re: Annual Corporate Governance      
  Report   Management For Voted - For
10 Authorize Increase in Capital up to 50 Percent via      
  Issuance of Equity or Equity-Linked Securities,      
  Excluding Preemptive Rights of up to 20 Percent Management For Voted - Against
11 Maintain Vacant Board Seat Management For Voted - For
12 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
 
EDP-ENERGIAS DE PORTUGAL SA      
 
Security ID: 4103596 Ticker: EDP      
 
Meeting Date: 06-Apr-22 Meeting Type: Annual      
 
1.1 Approve Individual and Consolidated Financial      
  Statements and Statutory Reports Management For Voted - For
1.2 Approve Sustainability Report Management For Voted - For
2.1 Approve Allocation of Income Management For Voted - For
2.2 Approve Dividends   Management For Voted - For
3.1 Appraise Management of Company and Approve Vote of      
  Confidence to Management Board Management For Voted - For
3.2 Appraise Supervision of Company and Approve Vote of      
  Confidence to Supervisory Board Management For Voted - For
3.3 Appraise Work Performed by Statutory Auditor and      
  Approve Vote of Confidence to Statutory Auditor Management For Voted - For
4 Authorize Repurchase and Reissuance of Shares Management For Voted - For
5 Authorize Repurchase and Reissuance of Repurchased      
  Debt Instruments   Management For Voted - For
6 Elect Vice-Chair of the General Meeting Board Management For Voted - For

 

184


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
EDWARDS LIFESCIENCES CORPORATION      
 
Security ID: 2567116 Ticker: EW      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1.1 Elect Director Kieran T. Gallahue Management For Voted - For
1.2 Elect Director Leslie S. Heisz Management For Voted - For
1.3 Elect Director Paul A. LaViolette Management For Voted - For
1.4 Elect Director Steven R. Loranger Management For Voted - For
1.5 Elect Director Martha H. Marsh Management For Voted - For
1.6 Elect Director Michael A. Mussallem Management For Voted - Against
1.7 Elect Director Ramona Sequeira Management For Voted - For
1.8 Elect Director Nicholas J. Valeriani Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
EIFFAGE SA        
 
Security ID: B13X013 Ticker: FGR      
 
Meeting Date: 20-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  3.10 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
5 Reelect Odile Georges-Picot as Director Management For Voted - For
6 Approve Remuneration Policy of Directors Management For Voted - For
7 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
8 Approve Compensation Report Management For Voted - For
9 Approve Compensation of Benoit de Ruffray, Chairman      
  and CEO   Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
11 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Capitalization of Reserves of Up to EUR      
  80 Million for Bonus Issue or Increase in Par Value Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 156.8 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 39.2 Million Management For Voted - For

 

185


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
15 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 39.2 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Above Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
18 Set Total Limit for Capital Increase to Result from      
  Issuance Requests Under Items 14, 15 and 17 at EUR      
  39.2 Million   Management For Voted - For
19 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
20 Authorize up to 1 Million Shares for Use in      
  Restricted Stock Plans   Management For Voted - For
21 Amend Article 30 of Bylaws to Comply with Legal      
  Changes   Management For Voted - For
22 Amend Article 17 of Bylaws Re: Selection of      
  Representative of Employee Shareholders Management For Voted - For
23 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
EISAI CO., LTD.        
 
Security ID: 6307200 Ticker: 4523      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Naito, Haruo Management For Voted - For
2.2 Elect Director Kato, Yasuhiko Management For Voted - For
2.3 Elect Director Kaihori, Shuzo Management For Voted - For
2.4 Elect Director Uchiyama, Hideyo Management For Voted - For
2.5 Elect Director Hayashi, Hideki Management For Voted - For
2.6 Elect Director Miwa, Yumiko Management For Voted - For
2.7 Elect Director Ike, Fumihiko Management For Voted - For
2.8 Elect Director Kato, Yoshiteru Management For Voted - For
2.9 Elect Director Miura, Ryota Management For Voted - For
2.10 Elect Director Kato, Hiroyuki Management For Voted - For
2.11 Elect Director Richard Thornley Management For Voted - For
 
ELANCO ANIMAL HEALTH INCORPORATED      
 
Security ID: BF5L3T2 Ticker: ELAN      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Kapila Kapur Anand Management For Voted - Against
1b Elect Director John P. Bilbrey Management For Voted - For
1c Elect Director Scott D. Ferguson Management For Voted - For
1d Elect Director Paul Herendeen Management For Voted - For
1e Elect Director Lawrence E. Kurzius Management For Voted - Against

 

186


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Eliminate Supermajority Vote Requirements Management For Voted - For
6 Amend Certificate of Incorporation to Eliminate      
  Legacy Parent Provisions Management For Voted - For
 
ELECTRICITE DE FRANCE SA      
 
Security ID: B0NJJ17 Ticker: EDF      
 
Meeting Date: 12-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  0.58 per Share and an Extra of EUR 0.638 per Share      
  to Long Term Registered Shares Management For Voted - For
A Approve Allocation of Income and Dividends of EUR      
  0.33 per Share   Shareholder Against Voted - Against
4 Approve Stock Dividend Program for Interim      
  Distributions   Management For Voted - For
5 Approve Transaction with Areva and Areva NP Management For Voted - For
6 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
7 Approve Compensation of Jean-Bernard Levy, Chairman      
  and CEO   Management For Voted - For
8 Approve Compensation Report of Corporate Officers Management For Voted - For
9 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
10 Approve Remuneration Policy of Directors Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 440,000 Management For Voted - For
12 Elect Delphine Geny-Stephann as Director Management For Voted - Against
13 Approve Company's Climate Transition Plan (Advisory) Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 935 Million Management For Voted - Against
16 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 375 Million Management For Voted - Against
17 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 375 Million Management For Voted - Against
18 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Items 15-17 Management For Voted - Against
B Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Item 15 Shareholder Against Voted - Against

 

187


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
19 Authorize Capitalization of Reserves of Up to EUR 1      
  Billion for Bonus Issue or Increase in Par Value Management For Voted - For
20 Authorize Capital Increase of Up to EUR 185 Million      
  for Future Exchange Offers Management For Voted - Against
21 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - Against
22 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
C Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Shareholder Against Voted - Against
23 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees of the      
  Group's Subsidiaries   Management For Voted - For
D Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees of the      
  Group's Subsidiaries   Shareholder Against Voted - Against
24 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
25 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
ELECTROLUX AB        
 
Security ID: BP81612 Ticker: ELUX.B      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting Management For Did Not Vote
2.1 Designate Carina Silberg as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
2.2 Designate Anders Oscarsson as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management For Did Not Vote
7 Receive President's Report Management For Did Not Vote
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.1 Approve Discharge of Staffan Bohman Management For Did Not Vote
9.2 Approve Discharge of Petra Hedengran Management For Did Not Vote
9.3 Approve Discharge of Henrik Henriksson Management For Did Not Vote
9.4 Approve Discharge of Ulla Litzen Management For Did Not Vote
9.5 Approve Discharge of Karin Overbeck Management For Did Not Vote
9.6 Approve Discharge of Fredrik Persson Management For Did Not Vote
9.7 Approve Discharge of David Porter Management For Did Not Vote
9.8 Approve Discharge of Jonas Samuelson Management For Did Not Vote
9.9 Approve Discharge of Kai Warn Management For Did Not Vote
9.10 Approve Discharge of Mina Billing Management For Did Not Vote
9.11 Approve Discharge of Viveca Brinkenfeldt-Lever Management For Did Not Vote
9.12 Approve Discharge of Peter Ferm Management For Did Not Vote
9.13 Approve Discharge of Ulrik Danestad Management For Did Not Vote
9.14 Approve Discharge of Richard Dellner Management For Did Not Vote

 

188


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
9.15 Approve Discharge of Wilson Quispe Management For Did Not Vote
9.16 Approve Discharge of Emy Voss Management For Did Not Vote
9.17 Approve Discharge of Jonas Samuelson as CEO Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK      
  9.2 Per Share   Management For Did Not Vote
11 Determine Number of Members (8) and Deputy Members      
  (0) of Board   Management For Did Not Vote
12.1 Approve Remuneration of Directors in the Amount of      
  SEK 2.4 Million for Chairman and SEK 700,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work   Management For Did Not Vote
12.2 Approve Remuneration of Auditors Management For Did Not Vote
13.a Reelect Staffan Bohman as Director Management For Did Not Vote
13.b Reelect Petra Hedengran as Director Management For Did Not Vote
13.c Reelect Henrik Henriksson as Director Management For Did Not Vote
13.d Reelect Ulla Litzen as Director Management For Did Not Vote
13.e Reelect Karin Overbeck as Director Management For Did Not Vote
13.f Reelect Fredrik Persson as Director Management For Did Not Vote
13.g Reelect David Porter as Director Management For Did Not Vote
13.h Reelect Jonas Samuelson as Director Management For Did Not Vote
13.i Elect Staffan Bohman as Board Chair Management For Did Not Vote
14 Elect PricewaterhouseCoopers AB as Auditors Management For Did Not Vote
15 Approve Remuneration Report Management For Did Not Vote
16.a Amend Articles Re: Equity-Related Set Minimum (200      
  Million) and Maximum (800 Million) Number of Shares Management For Did Not Vote
16.b Approve SEK 129.2 Million Reduction in Share      
  Capital via Share Cancellation Management For Did Not Vote
16.c Approve Capitalization of Reserves of SEK 129.2      
  Million for a Bonus Issue Management For Did Not Vote
17.a Authorize Share Repurchase Program Management For Did Not Vote
17.b Authorize Reissuance of Repurchased Shares Management For Did Not Vote
17.c Approve Equity Plan Financing Management For Did Not Vote
18.a Approve Performance Share Plan for Key Employees Management For Did Not Vote
18.b Approve Equity Plan Financing Management For Did Not Vote
19 Amend Articles Re: Participation at General Meeting Management For Did Not Vote
 
ELI LILLY AND COMPANY        
 
Security ID: 2516152 Ticker: LLY      
 
Meeting Date: 02-May-22 Meeting Type: Annual      
 
1a Elect Director Ralph Alvarez Management For Voted - For
1b Elect Director Kimberly H. Johnson Management For Voted - For
1c Elect Director Juan R. Luciano Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Declassify the Board of Directors Management For Voted - For
5 Eliminate Supermajority Voting Provisions Management For Voted - For
6 Amend Articles of Incorporation to Allow      
  Shareholders to Amend Bylaws Management For Voted - For

 

189


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Require Independent Board Chair Shareholder Against Voted - For
8 Report on Lobbying Payments and Policy Shareholder Against Voted - For
9 Publish Third-Party Review of Alignment of      
  Company's Lobbying Activities with its Public      
  Statements   Shareholder Against Voted - For
10 Report on Board Oversight of Risks Related to      
  Anticompetitive Pricing Strategies Shareholder Against Voted - For
 
ELIA GROUP SA/NV        
 
Security ID: B09M9F4 Ticker: ELI      
 
Meeting Date: 17-May-22 Meeting Type: Extraordinary Shareholders    
 
1.i Receive Special Board Report and Special Auditor      
  Report Re: Capital Increase Management For Non-Voting
1.ii Receive Special Board Report and Special Auditor      
  Report Re: Amendment of the Rights Attached to      
  Classes of Shares   Management For Non-Voting
2 Approve Double Capital Increase for a Total Maximum      
  Amount of EUR 6 Million under the Employee Share      
  Purchase Plan   Management For Voted - For
3 Authorize Implementation of Approved Resolutions      
  and Filing of Required Documents/Formalities at      
  Trade Registry Re: Item 2 Management For Voted - For
4 Receive Special Board Report Re: Use and Purposes      
  of Authorized Capital   Management For Non-Voting
5 Approve Increase in Capital up to EUR 6 Million      
  with Preemptive Rights Management For Voted - For
 
Meeting Date: 17-May-22 Meeting Type: Ordinary Shareholders    
 
1 Receive Directors' Reports (Non-Voting) Management For Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management For Non-Voting
3 Approve Financial Statements and Allocation of      
  Income   Management For Voted - For
4 Approve Adjusted Remuneration Policy Management For Voted - Against
5 Approve Remuneration Report Management For Voted - Against
6 Receive Directors' Reports on the Consolidated      
  Annual Accounts (IFRS) (Non-Voting) Management For Non-Voting
7 Receive Auditors' Reports on the Consolidated      
  Annual Accounts (IFRS) (Non-Voting) Management For Non-Voting
8 Receive Consolidated Financial Statements and      
  Statutory Reports (IFRS) (Non-Voting) Management For Non-Voting
9 Approve Discharge of Directors Management For Voted - For
10 Approve Discharge of Auditors Management For Voted - For
11 Elect Laurence de l'Escaille as Independent      
  Director and Approve Her Remuneration Management For Voted - For
12 Elect Pascale Van Damme as Independent Director and      
  Approve Her Remuneration Management For Voted - For
13 Reelect Michel Alle as Independent Director and      
  Approve His Remuneration Management For Voted - For
14 Reelect Luc De Temmerman as Independent Director      
  and Approve His Remuneration Management For Voted - Against

 

190


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
15 Elect Intercommunal Association in the Form of a      
  Cooperative Society Interfin, Permanently      
  Represented by Thibaud Wyngaard, as Director and      
  Approve His Remuneration Management For Voted - Against
16 Transact Other Business   Management For Non-Voting
 
Meeting Date: 21-Jun-22 Meeting Type: Extraordinary Shareholders    
 
1.i Receive Directors' and Auditors' Reports Re:      
  Capital Increase by Contributions Management For Non-Voting
1.ii Receive Directors' and Auditors' Reports Re:      
  Modification of the Rights Attached to Classes of      
  Shares   Management For Non-Voting
2 Approve Double Capital Increase for a Total Maximum      
  Amount of EUR 6 Million under the Employee Share      
  Purchase Plan   Management For Voted - For
3 Authorize Implementation of Approved Resolutions      
  and Filing of Required Documents/Formalities at      
  Trade Registry   Management For Voted - For
 
ELISA OYJ        
 
Security ID: 5701513 Ticker: ELISA      
 
Meeting Date: 06-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Call the Meeting to Order Management For Non-Voting
3 Designate Inspector or Shareholder      
  Representative(s) of Minutes of Meeting Management For Non-Voting
4 Acknowledge Proper Convening of Meeting Management For Non-Voting
5 Prepare and Approve List of Shareholders Management For Non-Voting
6 Receive Financial Statements and Statutory Reports Management For Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR      
  2.05 Per Share   Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration Report (Advisory Vote) Management For Voted - For
11 Approve Remuneration of Directors in the Amount of      
  EUR 130,000 for Chairman, EUR 85,000 for Vice      
  Chairman and the Chairman of the Committees, and      
  EUR 70,000 for Other Directors; Approve Meeting Fees Management For Voted - For
12 Fix Number of Directors at Nine Management For Voted - For
13 Reelect Clarisse Berggardh (Vice Chair), Maher      
  Chebbo, Kim Ignatius, Topi Manner, Eva-Lotta      
  Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as      
  Directors; Elect Katariina Kravi and Pia Kall as      
  New Directors   Management For Voted - Against
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify KPMG as Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Approve Issuance of up to 15 Million Shares without      
  Preemptive Rights   Management For Voted - For
18 Close Meeting   Management For Non-Voting

 

191


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
EMBRACER GROUP AB        
 
Security ID: BMDTR73 Ticker: EMBRAC.B      
 
Meeting Date: 07-Jan-22 Meeting Type: Extraordinary Shareholders    
 
1 Open Meeting   Management For Did Not Vote
2 Elect Ian Gulam as Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Approve Issuance of Shares in Connection with      
  Acquisition of Asmodee Management For Did Not Vote
8 Approve Creation of Pool of Capital without      
  Preemptive Rights   Management For Did Not Vote
9 Close Meeting   Management For Did Not Vote
 
Meeting Date: 27-Jun-22 Meeting Type: Extraordinary Shareholders    
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Approve Creation of 10 Percent of Pool of Capital      
  without Preemptive Rights Management For Did Not Vote
8 Close Meeting   Management For Did Not Vote
 
EMERA INC.        
 
Security ID: 2650050 Ticker: EMA      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1.1 Elect Director Scott C. Balfour Management For Voted - For
1.2 Elect Director James V. Bertram Management For Voted - For
1.3 Elect Director Henry E. Demone Management For Voted - For
1.4 Elect Director Paula Y. Gold-Williams Management For Voted - For
1.5 Elect Director Kent M. Harvey Management For Voted - Withheld
1.6 Elect Director B. Lynn Loewen Management For Voted - For
1.7 Elect Director Ian E. Robertson Management For Voted - Withheld
1.8 Elect Director Andrea S. Rosen Management For Voted - Withheld
1.9 Elect Director Richard P. Sergel Management For Voted - For
1.10 Elect Director M. Jacqueline Sheppard Management For Voted - For
1.11 Elect Director Karen H. Sheriff Management For Voted - For
1.12 Elect Director Jochen E. Tilk Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Withheld
3 Authorize Board to Fix Remuneration of Auditors Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

192


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ENAGAS SA        
 
Security ID: 7383072 Ticker: ENG      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
2 Approve Non-Financial Information Statement Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
6.1 Reelect Antonio Llarden Carratala as Director Management For Voted - For
6.2 Ratify Appointment of and Elect Arturo Gonzalo      
  Aizpiri as Director   Management For Voted - For
6.3 Reelect Ana Palacio Vallelersundi as Director Management For Voted - For
6.4 Elect Maria Teresa Costa Campi as Director Management For Voted - For
6.5 Elect Clara Belen Garcia Fernandez-Muro as Director Management For Voted - For
6.6 Elect Manuel Gabriel Gonzalez Ramos as Director Management For Voted - For
6.7 Elect David Sandalow as Director Management For Voted - For
7 Authorize Increase in Capital up to 50 Percent via      
  Issuance of Equity or Equity-Linked Securities,      
  Excluding Preemptive Rights of up to 10 Percent Management For Voted - For
8 Amend Remuneration Policy Management For Voted - For
9 Approve Long-Term Incentive Plan Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
11 Receive Amendments to Board of Directors Regulations Management For Non-Voting
12 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
 
ENBRIDGE INC.        
 
Security ID: 2466149 Ticker: ENB      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1.1 Elect Director Mayank M. Ashar Management For Voted - For
1.2 Elect Director Gaurdie E. Banister Management For Voted - For
1.3 Elect Director Pamela L. Carter Management For Voted - For
1.4 Elect Director Susan M. Cunningham Management For Voted - For
1.5 Elect Director Gregory L. Ebel Management For Voted - Withheld
1.6 Elect Director Jason B. Few Management For Voted - Withheld
1.7 Elect Director Teresa S. Madden Management For Voted - For
1.8 Elect Director Al Monaco Management For Voted - For
1.9 Elect Director Stephen S. Poloz Management For Voted - For
1.10 Elect Director S. Jane Rowe Management For Voted - For
1.11 Elect Director Dan C. Tutcher Management For Voted - For
1.12 Elect Director Steven W. Williams Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against

 

193


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Strengthen the Company's Net Zero Commitment with a      
  Science-Based Net Zero Target Shareholder Against Voted - For
 
ENDESA SA        
 
Security ID: 5271782 Ticker: ELE      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
2 Approve Consolidated and Standalone Management      
  Reports   Management For Voted - For
3 Approve Non-Financial Information Statement Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Approve Allocation of Income and Dividends Management For Voted - For
6 Renew Appointment of KPMG Auditores as Auditor Management For Voted - For
7 Authorize Issuance of Convertible Bonds,      
  Debentures, Warrants, and Other Debt Securities up      
  to EUR 7.5 Billion with Exclusion of Preemptive      
  Rights up to 10 Percent of Capital Management For Voted - For
8 Reelect Jose Damian Bogas Galvez as Director Management For Voted - For
9 Reelect Francesco Starace as Director Management For Voted - For
10 Elect Francesca Gostinelli as Director Management For Voted - For
11 Elect Cristina de Parias Halcon as Director Management For Voted - For
12 Fix Number of Directors at 12 Management For Voted - For
13 Approve Remuneration Report Management For Voted - Against
14 Approve Remuneration Policy Management For Voted - For
15 Approve Strategic Incentive Plan Management For Voted - For
16 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
 
ENEL SPA        
 
Security ID: 7144569 Ticker: ENEL      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
4.1 Slate 1 Submitted by Ministry of the Economy and      
  Finance   Shareholder None Voted - Against
4.2 Slate 2 Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
5 Approve Internal Statutory Auditors' Remuneration Shareholder None Voted - For
6 Approve Long Term Incentive Plan Management For Voted - For
7.1 Approve Remuneration Policy Management For Voted - For
7.2 Approve Second Section of the Remuneration Report Management For Voted - For
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against

 

194


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ENEOS HOLDINGS, INC.        
 
Security ID: B627LW9 Ticker: 5020      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 11   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Sugimori, Tsutomu Management For Voted - Against
3.2 Elect Director Ota, Katsuyuki Management For Voted - For
3.3 Elect Director Saito, Takeshi Management For Voted - For
3.4 Elect Director Yatabe, Yasushi Management For Voted - For
3.5 Elect Director Murayama, Seiichi Management For Voted - For
3.6 Elect Director Shiina, Hideki Management For Voted - For
3.7 Elect Director Inoue, Keitaro Management For Voted - For
3.8 Elect Director Miyata, Tomohide Management For Voted - For
3.9 Elect Director Nakahara, Toshiya Management For Voted - For
3.10 Elect Director Ota, Hiroko Management For Voted - For
3.11 Elect Director Kudo, Yasumi Management For Voted - For
3.12 Elect Director Tomita, Tetsuro Management For Voted - For
4.1 Elect Director and Audit Committee Member Ouchi,      
  Yoshiaki   Management For Voted - For
4.2 Elect Director and Audit Committee Member Nishioka,      
  Seiichiro   Management For Voted - For
4.3 Elect Director and Audit Committee Member Oka,      
  Toshiko   Management For Voted - For
 
ENGIE SA        
 
Security ID: B0C2CQ3 Ticker: ENGI      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  0.85 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
6 Reelect Jean-Pierre Clamadieu as Director Management For Voted - For
7 Reelect Ross McInnes as Director Management For Voted - For
8 Elect Marie-Claire Daveu as Director Management For Voted - For
9 Approve Compensation Report of Corporate Officers Management For Voted - For
10 Approve Compensation of Jean-Pierre Clamadieu,      
  Chairman of the Board Management For Voted - For
11 Approve Compensation of Catherine MacGregor, CEO Management For Voted - Against
12 Approve Remuneration Policy of Directors Management For Voted - For
13 Approve Remuneration Policy of Chairman of the Board Management For Voted - For

 

195


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
14 Approve Remuneration Policy of CEO Management For Voted - Against
15 Approve Company's Climate Transition Plan Management For Voted - Against
16 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 225 Million Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 225 Million Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 225 Million Management For Voted - For
19 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Item 15, 16 and 17 Management For Voted - For
20 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
21 Set Total Limit for Capital Increase to Result from      
  Issuance Requests Under Items 15-19 and 23-24 at      
  EUR 265 Million   Management For Voted - For
22 Authorize Capitalization of Reserves for Bonus      
  Issue or Increase in Par Value Management For Voted - For
23 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
24 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
25 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees of      
  International Subsidiaries Management For Voted - For
26 Authorize up to 0.75 Percent of Issued Capital for      
  Use in Restricted Stock Plans Reserved for      
  Employees, Corporate Officers and Employees of      
  International Subsidiaries from Groupe Engie Management For Voted - For
27 Authorize up to 0.75 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - Against
28 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
A Approve Allocation of Income and Dividends of EUR      
  0.45 per Share   Shareholder Against Voted - Against
B Subject to Approval of Item 3, Approve Allocation      
  of Income 2023 and 2024 Shareholder Against Voted - Against
 
ENI SPA        
 
Security ID: 7145056 Ticker: ENI      
 
Meeting Date: 11-May-22 Meeting Type: Annual/Special      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
4 Amend Regulations on General Meetings Management For Voted - For
5 Approve Second Section of the Remuneration Report Management For Voted - For

 

196


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Authorize Use of Available Reserves for Dividend      
  Distribution   Management For Voted - For
7 Authorize Capitalization of Reserves for Dividend      
  Distribution   Management For Voted - For
8 Authorize Cancellation of Treasury Shares without      
  Reduction of Share Capital Management For Voted - For
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
ENPHASE ENERGY, INC.        
 
Security ID: B65SQW4 Ticker: ENPH      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Steven J. Gomo Management For Voted - For
1.2 Elect Director Thurman John "T.J." Rodgers Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
ENTAIN PLC        
 
Security ID: B5VQMV6 Ticker: ENT      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Re-elect David Satz as Director Management For Voted - For
6 Re-elect Robert Hoskin as Director Management For Voted - For
7 Re-elect Stella David as Director Management For Voted - For
8 Re-elect Vicky Jarman as Director Management For Voted - For
9 Re-elect Mark Gregory as Director Management For Voted - For
10 Re-elect Rob Wood as Director Management For Voted - For
11 Re-elect Jette Nygaard-Andersen as Director Management For Voted - For
12 Re-elect Barry Gibson as Director Management For Voted - Against
13 Re-elect Pierre Bouchut as Director Management For Voted - For
14 Re-elect Virginia McDowell as Director Management For Voted - For
15 Approve Free Share Plan Management For Voted - For
16 Approve Employee Share Purchase Plan Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For

 

197


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ENTEGRIS, INC.        
 
Security ID: 2599700 Ticker: ENTG      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1a Elect Director Michael A. Bradley Management For Voted - For
1b Elect Director Rodney Clark Management For Voted - For
1c Elect Director James F. Gentilcore Management For Voted - Against
1d Elect Director Yvette Kanouff Management For Voted - For
1e Elect Director James P. Lederer Management For Voted - For
1f Elect Director Bertrand Loy Management For Voted - For
1g Elect Director Paul L.H. Olson Management For Voted - Against
1h Elect Director Azita Saleki-Gerhardt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - Against
 
ENTERGY CORPORATION        
 
Security ID: 2317087 Ticker: ETR      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1a Elect Director John R. Burbank Management For Voted - For
1b Elect Director Patrick J. Condon Management For Voted - For
1c Elect Director Leo P. Denault Management For Voted - Against
1d Elect Director Kirkland H. Donald Management For Voted - For
1e Elect Director Brian W. Ellis Management For Voted - For
1f Elect Director Philip L. Frederickson Management For Voted - For
1g Elect Director Alexis M. Herman Management For Voted - For
1h Elect Director M. Elise Hyland Management For Voted - For
1i Elect Director Stuart L. Levenick Management For Voted - Against
1j Elect Director Blanche Lambert Lincoln Management For Voted - For
1k Elect Director Karen A. Puckett Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
EOG RESOURCES, INC.        
 
Security ID: 2318024 Ticker: EOG      
 
Meeting Date: 20-Apr-22 Meeting Type: Annual      
 
1a Elect Director Janet F. Clark Management For Voted - For
1b Elect Director Charles R. Crisp Management For Voted - For
1c Elect Director Robert P. Daniels Management For Voted - For
1d Elect Director James C. Day Management For Voted - For
1e Elect Director C. Christopher Gaut Management For Voted - For
1f Elect Director Michael T. Kerr Management For Voted - For
1g Elect Director Julie J. Robertson Management For Voted - Against

 

198


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1h Elect Director Donald F. Textor Management For Voted - For
1i Elect Director William R. Thomas Management For Voted - For
1j Elect Director Ezra Y. Yacob Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
EPAM SYSTEMS, INC.        
 
Security ID: B44Z3T8 Ticker: EPAM      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Richard Michael Mayoras Management For Voted - Against
1.2 Elect Director Karl Robb Management For Voted - For
1.3 Elect Director Helen Shan Management For Voted - Against
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
 
EPIROC AB        
 
Security ID: BMD58R8 Ticker: EPI.A      
 
Meeting Date: 25-Apr-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting Management For Did Not Vote
2 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management For Did Not Vote
7 Receive President's Report Management For Did Not Vote
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b1 Approve Discharge of Lennart Evrell Management For Did Not Vote
8.b2 Approve Discharge of Johan Forssell Management For Did Not Vote
8.b3 Approve Discharge of Helena Hedblom (as Board      
  Member)   Management For Did Not Vote
8.b4 Approve Discharge of Jeane Hull Management For Did Not Vote
8.b5 Approve Discharge of Ronnie Leten Management For Did Not Vote
8.b6 Approve Discharge of Ulla Litzen Management For Did Not Vote
8.b7 Approve Discharge of Sigurd Mareels Management For Did Not Vote
8.b8 Approve Discharge of Astrid Skarheim Onsum Management For Did Not Vote
8.b9 Approve Discharge of Anders Ullberg Management For Did Not Vote
8.b10Approve Discharge of Niclas Bergstrom Management For Did Not Vote
8.b11Approve Discharge of Gustav El Rachidi Management For Did Not Vote
8.b12Approve Discharge of Kristina Kanestad Management For Did Not Vote
8.b13Approve Discharge of Daniel Rundgren Management For Did Not Vote
8.b14Approve Discharge of CEO Helena Hedblom Management For Did Not Vote
8.c Approve Allocation of Income and Dividends of SEK 3      
  Per Share   Management For Did Not Vote

 

199


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8.d Approve Remuneration Report Management For Did Not Vote
9.a Determine Number of Members (10) and Deputy Members      
  of Board   Management For Did Not Vote
9.b Determine Number of Auditors (1) and Deputy Auditors Management For Did Not Vote
10.a1 Elect Anthea Bath as New Director Management For Did Not Vote
10.a2 Reelect Lennart Evrell as Director Management For Did Not Vote
10.a3 Reelect Johan Forssell as Director Management For Did Not Vote
10.a4 Reelect Helena Hedblom as Director Management For Did Not Vote
10.a5 Reelect Jeane Hull as Director Management For Did Not Vote
10.a6 Reelect Ronnie Leten as Director Management For Did Not Vote
10.a7 Reelect Ulla Litzen as Director Management For Did Not Vote
10.a8 Reelect Sigurd Mareels as Director Management For Did Not Vote
10.a9 Reelect Astrid Skarheim Onsum as Director Management For Did Not Vote
10a10 Reelect Anders Ullberg as Director Management For Did Not Vote
10.b Reelect Ronnie Leten as Board Chair Management For Did Not Vote
10.c Ratify Ernst & Young as Auditors Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of      
  SEK 2.47 Million for Chair and SEK 775,000 for      
  Other Directors; Approve Partly Remuneration in      
  Synthetic Shares; Approve Remuneration for      
  Committee Work   Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12 Approve Stock Option Plan 2022 for Key Employees Management For Did Not Vote
13.a Approve Equity Plan Financing Through Repurchase of      
  Class A Shares   Management For Did Not Vote
13.b Approve Repurchase of Shares to Pay 50 Percent of      
  Director's Remuneration in Synthetic Shares Management For Did Not Vote
13.c Approve Equity Plan Financing Through Transfer of      
  Class A Shares to Participants Management For Did Not Vote
13.d Approve Sale of Class A Shares to Finance Director      
  Remuneration in Synthetic Shares Management For Did Not Vote
13.e Approve Sale of Class A Shares to Finance Stock      
  Option Plan 2016, 2017, 2018 and 2019 Management For Did Not Vote
14 Approve Nominating Committee Procedures Management For Did Not Vote
15 Close Meeting   Management For Did Not Vote
 
EQT AB        
 
Security ID: BJ7W9K4 Ticker: EQT      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3.a Designate Harry Klagsbrun as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
3.b Designate Anna Magnusson as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management For Did Not Vote

 

200


 

Global Developed Equity Index Fund






Proposal Proposed by Mgt. Position Registrant Voted
 
8 Receive Financial Statements and Statutory Reports Management For Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK      
  2.80 Per Share Management For Did Not Vote
11.a Approve Discharge of Margo Cook Management For Did Not Vote
11.b Approve Discharge of Edith Cooper Management For Did Not Vote
11.c Approve Discharge of Johan Forssell Management For Did Not Vote
11.d Approve Discharge of Conni Jonsson Management For Did Not Vote
11.e Approve Discharge of Nicola Kimm Management For Did Not Vote
11.f Approve Discharge of Diony Lebot Management For Did Not Vote
11.g Approve Discharge of Gordon Orr Management For Did Not Vote
11.h Approve Discharge of Finn Rausing Management For Did Not Vote
11.i Approve Discharge of Marcus Wallenberg Management For Did Not Vote
11.j Approve Discharge of Peter Wallenberg Jr Management For Did Not Vote
11.k Approve Discharge of CEO Christian Sinding Management For Did Not Vote
11.l Approve Discharge of Deputy CEO Casper Callerstrom Management For Did Not Vote
12.a Determine Number of Members (7) and Deputy Members      
  of Board (0) Management For Did Not Vote
12.b Determine Number of Auditors (1) and Deputy      
  Auditors (0) Management For Did Not Vote
13.a Approve Remuneration of Directors in the Amount of      
  EUR 290,000 for Chairman andEUR 132,000 for Other      
  Directors; Approve Remuneration for Committee Work Management For Did Not Vote
13.b Approve Remuneration of Auditors Management For Did Not Vote
14.a Reelect Conni Jonsson as Director Management For Did Not Vote
14.b Reelect Margo Cook as Director Management For Did Not Vote
14.c Reelect Johan Forssell as Director Management For Did Not Vote
14.d Reelect Nicola Kimm as Director Management For Did Not Vote
14.e Reelect Diony Lebot as Director Management For Did Not Vote
14.f Reelect Gordon Orr as Director Management For Did Not Vote
14.g Reelect Marcus Wallenberg as Director Management For Did Not Vote
14.h Elect Brooks Entwistle as New Director Management For Did Not Vote
14.i Reelect Conni Jonsson as Board Chair Management For Did Not Vote
15 Ratify KPMG as Auditor Management For Did Not Vote
16 Authorize Representatives of Four of Company's      
  Largest Shareholders to Serve on Nominating      
  Committee Management For Did Not Vote
17 Approve Remuneration Report Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
19 Approve Creation of Pool of Capital without      
  Preemptive Rights Management For Did Not Vote
20 Approve Issuance of Shares in Connection with      
  Acquisition of Baring Private Equity Asia Management For Did Not Vote
21 Close Meeting Management For Did Not Vote

 

201


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
EQUIFAX INC.        
 
Security ID: 2319146 Ticker: EFX      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1a Elect Director Mark W. Begor Management For Voted - For
1b Elect Director Mark L. Feidler Management For Voted - Against
1c Elect Director G. Thomas Hough Management For Voted - For
1d Elect Director Robert D. Marcus Management For Voted - For
1e Elect Director Scott A. McGregor Management For Voted - For
1f Elect Director John A. McKinley Management For Voted - For
1g Elect Director Robert W. Selander Management For Voted - For
1h Elect Director Melissa D. Smith Management For Voted - For
1i Elect Director Audrey Boone Tillman Management For Voted - For
1j Elect Director Heather H. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
EQUINIX, INC.        
 
Security ID: BVLZX12 Ticker: EQIX      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1.1 Elect Director Nanci Caldwell Management For Voted - For
1.2 Elect Director Adaire Fox-Martin Management For Voted - For
1.3 Elect Director Ron Guerrier Management For Voted - For
1.4 Elect Director Gary Hromadko Management For Voted - For
1.5 Elect Director Irving Lyons, III Management For Voted - Withheld
1.6 Elect Director Charles Meyers Management For Voted - For
1.7 Elect Director Christopher Paisley Management For Voted - For
1.8 Elect Director Sandra Rivera Management For Voted - For
1.9 Elect Director Peter Van Camp Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
EQUINOR ASA        
 
Security ID: 7133608 Ticker: EQNR      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Registration of Attending Shareholders and Proxies Management For Non-Voting
3 Elect Chairman of Meeting Management For Voted - For
4 Approve Notice of Meeting and Agenda Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For

 

202


 






  Global Developed Equity Index Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
6 Accept Financial Statements and Statutory Reports;      
  Approve Allocation of Income and Dividends of USD      
  0.20 Per Share, Approve Extraordinary Dividends of      
  USD 0.20 Per Share Management For Voted - For
7 Authorize Board to Distribute Dividends Management For Voted - For
8 Approve NOK 205.5 Million Reduction in Share      
  Capital via Share Cancellation Management For Voted - For
9 Amend Corporate Purpose Management For Voted - For
10 Approve Company's Energy Transition Plan (Advisory      
  Vote) Management For Voted - Against
11 Instruct Company to Set Short, Medium, and      
  Long-Term Targets for Greenhouse Gas (GHG)      
  Emissions of the Companys Operations and the Use of      
  Energy Products Shareholder Against Voted - For
12 Introduce a Climate Target Agenda and Emission      
  Reduction Plan Shareholder Against Voted - Against
13 Establish a State Restructuring Fund for Employees      
  who Working in the Oil Sector Shareholder Against Voted - Against
14 Instruct Company to Stop all Oil and Gas      
  Exploration in the Norwegian Sector ofthe Barents      
  Sea Shareholder Against Voted - Against
15 Instruct Company to Stop all Exploration Activity      
  and Test Drilling for Fossil Energy Resources Shareholder Against Voted - Against
16 Increase Investments in Renewable Energy, Stop New      
  Exploration in Barents Sea, Discontinue      
  International Activities and Develop a Plan for      
  Gradual Closure of the Oil Industry Shareholder Against Voted - Against
17 Instruct Board to Present a Strategy for Real      
  Business Transformation to Sustainable Energy      
  Production Shareholder Against Voted - Against
18 Instruct Company to Divest all International      
  Operations, First Within Renewable Energy, then      
  Within Petroleum Production Shareholder Against Voted - Against
19 Action Plan For Quality Assurance and      
  Anti-Corruption Shareholder Against Voted - Against
20 Approve Company's Corporate Governance Statement Management For Voted - For
21 Approve Remuneration Statement (Advisory) Management For Voted - Against
22 Approve Remuneration of Auditors Management For Voted - For
23 Elect Members and Deputy Members of Corporate      
  Assembly Management For Voted - For
23.1 Reelect Jarle Roth (Chair) as Member of Corporate      
  Assembly Management For Voted - For
23.2 Reelect Nils Bastiansen (Deputy Chair) as Member of      
  Corporate Assembly Management For Voted - For
23.3 Reelect Finn Kinserdal as Member of Corporate      
  Assembly Management For Voted - For
23.4 Reelect Kari Skeidsvoll Moe as Member of Corporate      
  Assembly Management For Voted - For
23.5 Reelect Kjerstin Rasmussen Braathen as Member of      
  Corporate Assembly Management For Voted - For
23.6 Reelect Kjerstin Fyllingen as Member of Corporate      
  Assembly Management For Voted - For
23.7 Reelect Mari Rege as Member of Corporate Assembly Management For Voted - For

 

203


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
23.8 Reelect Trond Straume as Member of Corporate      
  Assembly   Management For Voted - For
23.9 Elect Martin Wien Fjell as New Member of Corporate      
  Assembly   Management For Voted - For
23.10Elect Merete Hverven as New Member of Corporate      
  Assembly   Management For Voted - For
23.11Elect Helge Aasen as New Member of Corporate      
  Assembly   Management For Voted - For
23.12Elect Liv B. Ulriksen as New Member of Corporate      
  Assembly   Management For Voted - For
23.13Elect Per Axel Koch as New Deputy Member of      
  Corporate Assembly   Management For Voted - For
23.14Elect Catrine Kristiseter Marti as New Deputy      
  Member of Corporate Assembly Management For Voted - For
23.15Elect Nils Morten Huseby as New Deputy Member of      
  Corporate Assembly   Management For Voted - For
23.16Reelect Nina Kivijervi Jonassen as Deputy Member of      
  Corporate Assembly   Management For Voted - For
24 Approve Remuneration of Directors in the Amount of      
  NOK 137,600 for Chairman, NOK 72,600 for Deputy      
  Chairman and NOK 51,000 for Other Directors;      
  Approve Remuneration for Deputy Directors Management For Voted - For
25 Elect Members of Nominating Committee Management For Voted - For
25.1 Reelect Jarle Roth as Member of Nominating Committee Management For Voted - For
25.2 Reelect Berit L. Henriksen as Member of Nominating      
  Committee   Management For Voted - For
25.3 Elect Merete Hverven as New Member of Nominating      
  Committee   Management For Voted - For
25.4 Elect Jan Tore Fosund as New Member of Nominating      
  Committee   Management For Voted - For
26 Approve Remuneration of Nominating Committee Management For Voted - For
27 Approve Equity Plan Financing Management For Voted - Against
28 Authorize Share Repurchase Program and Cancellation      
  of Repurchased Shares Management For Voted - For
29 Adjust Marketing Instructions for Equinor ASA Management For Voted - For
 
EQUITABLE HOLDINGS, INC.        
 
Security ID: BKRMR96 Ticker: EQH      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Francis A. Hondal Management For Voted - For
1b Elect Director Daniel G. Kaye Management For Voted - For
1c Elect Director Joan Lamm-Tennant Management For Voted - Against
1d Elect Director Kristi A. Matus Management For Voted - Against
1e Elect Director Mark Pearson Management For Voted - For
1f Elect Director Bertram L. Scott Management For Voted - For
1g Elect Director George Stansfield Management For Voted - For
1h Elect Director Charles G.T. Stonehill Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

204


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Eliminate Supermajority Vote Requirements Management For Voted - For
 
EQUITY LIFESTYLE PROPERTIES, INC.      
 
Security ID: 2563125 Ticker: ELS      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Andrew Berkenfield Management For Voted - For
1.2 Elect Director Derrick Burks Management For Voted - For
1.3 Elect Director Philip Calian Management For Voted - Withheld
1.4 Elect Director David Contis Management For Voted - Withheld
1.5 Elect Director Constance Freedman Management For Voted - For
1.6 Elect Director Thomas Heneghan Management For Voted - For
1.7 Elect Director Marguerite Nader Management For Voted - For
1.8 Elect Director Scott Peppet Management For Voted - For
1.9 Elect Director Sheli Rosenberg Management For Voted - For
1.10 Elect Director Samuel Zell Management For Voted - Withheld
2 Ratify Ernst & Young, LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
EQUITY RESIDENTIAL        
 
Security ID: 2319157 Ticker: EQR      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Angela M. Aman Management For Voted - For
1.2 Elect Director Raymond Bennett - Withdrawn Management For Non-Voting
1.3 Elect Director Linda Walker Bynoe Management For Voted - For
1.4 Elect Director Mary Kay Haben Management For Voted - For
1.5 Elect Director Tahsinul Zia Huque Management For Voted - For
1.6 Elect Director John E. Neal Management For Voted - Withheld
1.7 Elect Director David J. Neithercut Management For Voted - For
1.8 Elect Director Mark J. Parrell Management For Voted - For
1.9 Elect Director Mark S. Shapiro Management For Voted - For
1.10 Elect Director Stephen E. Sterrett Management For Voted - For
1.11 Elect Director Samuel Zell Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
ERSTE GROUP BANK AG        
 
Security ID: 5289837 Ticker: EBS      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  1.60 per Share   Management For Voted - For

 

205


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify PwC Wirtschaftspruefung GmbH Auditors for      
  Fiscal Year 2023   Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Approve Remuneration of Supervisory Board Members Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive Rights Management For Voted - For
9 Approve Creation of EUR 343.6 Million Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights   Management For Voted - For
10 Amend Articles of Association Management For Voted - Against
11.1 Approve Increase in Size of Supervisory Board to 13      
  Members   Management For Voted - For
11.2 Elect Christine Catasta as Supervisory Board Member Management For Voted - For
11.3 Reelect Henrietta Egerth-Stadlhuber as Supervisory      
  Board Member   Management For Voted - For
11.4 Elect Hikmet Ersek as Supervisory Board Member Management For Voted - For
11.5 Elect Alois Flatz as Supervisory Board Member Management For Voted - For
11.6 Elect Mariana Kuehnel as Supervisory Board Member Management For Voted - For
11.7 Reelect Marion Khueny as Supervisory Board Member Management For Voted - For
11.8 Reelect Friedrich Roedler as Supervisory Board      
  Member   Management For Voted - Against
11.9 Reelect Michele Sutter-Ruedisser as Supervisory      
  Board Member   Management For Voted - For
 
ESR CAYMAN LIMITED        
 
Security ID: BHNCRK0 Ticker: 1821      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Charles Alexander Portes as Director Management For Voted - For
2b Elect Brett Harold Krause as Director Management For Voted - For
2c Elect Serene Siew Noi Nah as Director Management For Voted - For
2d Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve Ernst & Young as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
7 Approve Grant of Scheme to the Board to Grant      
  Awards Under the Long Term Incentive Scheme Management For Voted - For
8 Approve Change of Company Name and Related      
  Transactions   Management For Voted - For

 

206


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ESSENTIAL UTILITIES, INC.        
 
Security ID: BLCF3J9 Ticker: WTRG      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1.1 Elect Director Elizabeth B. Amato Management For Voted - For
1.2 Elect Director David A. Ciesinski Management For Voted - For
1.3 Elect Director Christopher H. Franklin Management For Voted - Withheld
1.4 Elect Director Daniel J. Hilferty Management For Voted - For
1.5 Elect Director Edwina Kelly Management For Voted - For
1.6 Elect Director Ellen T. Ruff Management For Voted - For
1.7 Elect Director Lee C. Stewart Management For Voted - For
1.8 Elect Director Christopher C. Womack Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify the Amendment to the Bylaws to Require      
  Shareholder Disclosure of Certain Derivative      
  Securities Holdings   Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
ESSEX PROPERTY TRUST, INC.      
 
Security ID: 2316619 Ticker: ESS      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1.1 Elect Director Keith R. Guericke Management For Voted - For
1.2 Elect Director Maria R. Hawthorne Management For Voted - For
1.3 Elect Director Amal M. Johnson Management For Voted - For
1.4 Elect Director Mary Kasaris Management For Voted - For
1.5 Elect Director Irving F. Lyons, III Management For Voted - For
1.6 Elect Director George M. Marcus Management For Voted - Withheld
1.7 Elect Director Thomas E. Robinson Management For Voted - For
1.8 Elect Director Michael J. Schall Management For Voted - For
1.9 Elect Director Byron A. Scordelis Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
ESSILORLUXOTTICA SA        
 
Security ID: 7212477 Ticker: EL      
 
Meeting Date: 25-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR      
  2.51 per Share   Management For Voted - For
4 Ratify Appointment of Virginie Mercier Pitre as      
  Director   Management For Voted - For

 

207


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
6 Approve Compensation Report of Corporate Officers Management For Voted - For
7 Approve Compensation of Leonardo Del Vecchio,      
  Chairman of the Board Management For Voted - For
8 Approve Compensation of Francesco Milleri, CEO Management For Voted - For
9 Approve Compensation of Paul du Saillant, Vice-CEO Management For Voted - For
10 Approve Remuneration Policy of Directors Management For Voted - For
11 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
12 Approve Remuneration Policy of CEO Management For Voted - For
13 Approve Remuneration Policy of Vice-CEO Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
15 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
ESSITY AB        
 
Security ID: BF1K7P7 Ticker: ESSITY.B      
 
Meeting Date: 24-Mar-22 Meeting Type: Annual      
 
1 Elect Eva Hagg as Chairman of Meeting Management For Did Not Vote
2.a Designate Madeleine Wallmark as Inspector of      
  Minutes of Meeting   Management For Did Not Vote
2.b Designate Anders Oscarsson as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management For Did Not Vote
7.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7.b Approve Allocation of Income and Dividends of SEK      
  7.00 Per Share   Management For Did Not Vote
7.c1 Approve Discharge of Ewa Bjorling Management For Did Not Vote
7.c2 Approve Discharge of Par Boman Management For Did Not Vote
7.c3 Approve Discharge of Maija-Liisa Friman Management For Did Not Vote
7.c4 Approve Discharge of Annemarie Gardshol Management For Did Not Vote
7.c5 Approve Discharge of Magnus Groth Management For Did Not Vote
7.c6 Approve Discharge of Susanna Lind Management For Did Not Vote
7.c7 Approve Discharge of Torbjorn Loof Management For Did Not Vote
7.c8 Approve Discharge of Bert Nordberg Management For Did Not Vote
7.c9 Approve Discharge of Louise Svanberg Management For Did Not Vote
7.c10 Approve Discharge of Orjan Svensson Management For Did Not Vote
7.c11 Approve Discharge of Lars Rebien Sorensen Management For Did Not Vote
7.c12 Approve Discharge of Barbara Milian Thoralfsson Management For Did Not Vote
7.c13 Approve Discharge of Niclas Thulin Management For Did Not Vote
7.c14 Approve Discharge of Magnus Groth Management For Did Not Vote
8 Determine Number of Members (10) and Deputy Members      
  (0) of Board   Management For Did Not Vote

 

208


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
9 Determine Number of Auditors (1) and Deputy      
  Auditors (0)   Management For Did Not Vote
10.a Approve Remuneration of Directors in the Amount of      
  SEK 2.55 Million for Chairman and SEK 850,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work   Management For Did Not Vote
10.b Approve Remuneration of Auditors Management For Did Not Vote
11.a Reelect Ewa Bjorling as Director Management For Did Not Vote
11.b Reelect Par Boman as Director Management For Did Not Vote
11.c Reelect Annemarie Gardshol as Director Management For Did Not Vote
11.d Reelect Magnus Groth as Director Management For Did Not Vote
11.e Reelect Torbjorn Loof as Director Management For Did Not Vote
11.f Reelect Bert Nordberg as Director Management For Did Not Vote
11.g Reelect Louise Svanberg as Director Management For Did Not Vote
11.h Reelect Lars Rebien Sorensen as Director Management For Did Not Vote
11.i Reelect Barbara M. Thoralfsson as Director Management For Did Not Vote
11.j Elect Bjorn Gulden as New Director Management For Did Not Vote
12 Reelect Par Boman as Board Chair Management For Did Not Vote
13 Ratify Ernst & Young as Auditors Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
15 Approve Remuneration Report Management For Did Not Vote
16 Approve Long Term Incentive Program 2022-2024 for      
  Key Employees   Management For Did Not Vote
17.a Authorize Share Repurchase Program Management For Did Not Vote
17.b Authorize Reissuance of Repurchased Shares Management For Did Not Vote
 
ETSY, INC.        
 
Security ID: BWTN5N1Ticker: ETSY      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1a Elect Director C. Andrew Ballard Management For Voted - For
1b Elect Director Jonathan D. Klein Management For Voted - Withheld
1c Elect Director Margaret M. Smyth Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
EURAZEO SE        
 
Security ID: 7042395 Ticker: RF      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR      
  1.75 per Share   Management For Voted - For
3 Approve Exceptional Dividend of EUR 1.25 per Share Management For Voted - For
4 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For

 

209


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
5 Approve Auditors' Special Report on Related-Party      
  Transactions Management For Voted - Against
6 Elect Mathilde Lemoine as Supervisory Board Member Management For Voted - For
7 Elect Serge Schoen as Supervisory Board Member Management For Voted - For
8 Reelect David-Weill as Supervisory Board Member Management For Voted - For
9 Reelect JCDecaux Holding SAS as Supervisory Board      
  Member Management For Voted - Against
10 Reelect Olivier Merveilleux du Vignaux as      
  Supervisory Board Member Management For Voted - Against
11 Reelect Amelie Oudea-Castera as Supervisory Board      
  Member Management For Voted - For
12 Reelect Patrick Sayer as Supervisory Board Member Management For Voted - Against
13 Renew Appointment of Robert Agostinelli as Censor Management For Voted - Against
14 Renew Appointment of Jean-Pierre Richardson as      
  Censor Management For Voted - Against
15 Approve Remuneration Policy of Members of      
  Supervisory Board Management For Voted - For
16 Approve Remuneration Policy of Members of      
  Management Board Management For Voted - Against
17 Approve Compensation Report of Corporate Officers Management For Voted - For
18 Approve Compensation of Michel David-Weill,      
  Chairman of the Supervisory Board Management For Voted - For
19 Approve Compensation of Virginie Morgon, Chairman      
  of the Management Board Management For Voted - Against
20 Approve Compensation of Philippe Audouin, Member of      
  Management Board Management For Voted - Against
21 Approve Compensation of Christophe Baviere, Member      
  of Management Board Management For Voted - For
22 Approve Compensation of Marc Frappier, Member of      
  Management Board Management For Voted - Against
23 Approve Compensation of Nicolas Huet, Member of      
  Management Board Management For Voted - Against
24 Approve Compensation of Olivier Millet, Member of      
  Management Board Management For Voted - Against
25 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital Management For Voted - Against
26 Authorize Capitalization of Reserves of Up to EUR 2      
  Billion for Bonus Issue or Increase in Par Value Management For Voted - For
27 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 120 Million Management For Voted - For
28 Authorize Capital Increase of Up to EUR 24 Million      
  for Future Exchange Offers Management For Voted - For
29 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to 10      
  Percent of Issued Capital Management For Voted - For
30 Authorize Board to Set Issue Price for 10 Percent      
  Per Year of Issued Capital Pursuant to Issue      
  Authority without Preemptive Rights Management For Voted - For
31 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Above Management For Voted - For
32 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For

 

210


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
33 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
34 Set Total Limit for Capital Increase to Result from      
  Issuance Requests Under Items 27 and 32 at EUR 120      
  Million   Management For Voted - For
35 Authorize up to 3 Percent of Issued Capital for Use      
  in Restricted Stock Plans Management For Voted - For
36 Authorize up to 1.5 Percent of Issued Capital for      
  Use in Stock Option Plans Management For Voted - Against
37 Amend Article 3 of Bylaws Re: Corporate Purpose Management For Voted - For
38 Amend Bylaws to Comply with Legal Changes Management For Voted - For
39 Amend Article 14 of Bylaws Re: Power of the      
  Supervisory Board   Management For Voted - For
40 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
EUROFINS SCIENTIFIC SE        
 
Security ID: BNDPYV1 Ticker: ERF      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual/Special      
 
1 Receive and Approve Board's Reports Management For Voted - For
2 Receive and Approve Director's Special Report Re:      
  Operations Carried Out Under the Authorized Capital      
  Established   Management For Voted - For
3 Receive and Approve Auditor's Reports Management For Voted - For
4 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
5 Approve Financial Statements Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - For
9 Approve Remuneration Report Management For Voted - Against
10 Reelect Patrizia Luchetta as Director Management For Voted - For
11 Reelect Fereshteh Pouchantchi as Director Management For Voted - For
12 Reelect Evie Roos as Director Management For Voted - For
13 Renew Appointment of Deloitte Audit as Auditor Management For Voted - For
14 Approve Remuneration of Directors Management For Voted - For
15 Acknowledge Information on Repurchase Program Management For Voted - For
16 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
1 Amend Article 1 Re: Deletion of Last Paragraph Management For Voted - For
2 Amend Article Re: Creation of New Article 6 Called      
  "Applicable Law"   Management For Voted - For
3 Amend Article 9 Re: Delete Parenthesis Management For Voted - For
4 Amend Article 10.3 Re: Amendment of Third Paragraph Management For Voted - For
5 Amend Article 12bis.2 Re: Amendment of Last      
  Paragraph   Management For Voted - For
6 Amend Article 12bis.3 Re: Amendment of Second      
  Paragraph   Management For Voted - For
7 Amend Article 12bis.3 Re: Amendment of Fourth      
  Paragraph   Management For Voted - For

 

211


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8 Amend Article 12bis.4 Re: Amendment of Fourth      
  Paragraph   Management For Voted - For
9 Amend Article 12bis.5 Re: Amendment of First      
  Paragraph   Management For Voted - For
10 Amend Article 12bis.5 Re: Amendment of Second      
  Paragraph   Management For Voted - For
11 Amend Article 13 Re: Amendment of First Paragraph Management For Voted - For
12 Amend Article 15.2 Re: Update Names of the      
  Committees Created by Board of Directors Management For Voted - For
13 Amend Article 16.2 Re: Amendment of First Paragraph Management For Voted - For
14 Amend Article 16.3 Re: Amendment of First Paragraph Management For Voted - For
15 Approve Creation of an English Version of the      
  Articles   Management For Voted - For
16 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
 
EURONEXT NV        
 
Security ID: BNBNSG0Ticker: ENX      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Presentation by CEO   Management For Non-Voting
3.a Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
3.b Approve Remuneration Report Management For Voted - Against
3.c Adopt Financial Statements and Statutory Reports Management For Voted - For
3.d Approve Dividends of EUR 1.93 Per Share Management For Voted - For
3.e Approve Discharge of Management Board Management For Voted - For
3.f Approve Discharge of Supervisory Board Management For Voted - For
4.a Reelect Manuel Ferreira da Silva to Supervisory      
  Board   Management For Voted - Against
4.b Reelect Padraic O'Connor to Supervisory Board Management For Voted - For
5 Elect Fabrizio Testa to Management Board Management For Voted - For
6 Ratify Ernst & Young Accountants LLP as Auditors Management For Voted - For
7.a Grant Board Authority to Issue Shares Up to 10      
  Percent of Issued Capital Management For Voted - For
7.b Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
9 Other Business (Non-Voting) Management For Non-Voting
10 Close Meeting   Management For Non-Voting
 
EVEREST RE GROUP, LTD.        
 
Security ID: 2556868 Ticker: RE      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1.1 Elect Director John J. Amore Management For Voted - For
1.2 Elect Director Juan C. Andrade Management For Voted - For

 

212


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.3 Elect Director William F. Galtney, Jr. Management For Voted - Against
1.4 Elect Director John A. Graf Management For Voted - For
1.5 Elect Director Meryl Hartzband Management For Voted - For
1.6 Elect Director Gerri Losquadro Management For Voted - For
1.7 Elect Director Roger M. Singer Management For Voted - For
1.8 Elect Director Joseph V. Taranto Management For Voted - Against
1.9 Elect Director John A. Weber Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
EVERGY, INC.        
 
Security ID: BFMXGR0Ticker: EVRG      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1A Elect Director David A. Campbell Management For Voted - For
1B Elect Director Thomas D. Hyde Management For Voted - For
1C Elect Director B. Anthony Isaac Management For Voted - For
1D Elect Director Paul M. Keglevic Management For Voted - For
1E Elect Director Mary L. Landrieu Management For Voted - For
1F Elect Director Sandra A.J. Lawrence Management For Voted - Against
1G Elect Director Ann D. Murtlow Management For Voted - For
1H Elect Director Sandra J. Price Management For Voted - For
1I Elect Director Mark A. Ruelle Management For Voted - For
1J Elect Director James Scarola Management For Voted - For
1K Elect Director S. Carl Soderstrom, Jr. Management For Voted - For
1L Elect Director C. John Wilder Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
EVERSOURCE ENERGY        
 
Security ID: BVVN4Q8 Ticker: ES      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1.1 Elect Director Cotton M. Cleveland Management For Voted - Against
1.2 Elect Director James S. DiStasio Management For Voted - For
1.3 Elect Director Francis A. Doyle Management For Voted - For
1.4 Elect Director Linda Dorcena Forry Management For Voted - For
1.5 Elect Director Gregory M. Jones Management For Voted - For
1.6 Elect Director James J. Judge Management For Voted - For
1.7 Elect Director John Y. Kim Management For Voted - For
1.8 Elect Director Kenneth R. Leibler Management For Voted - For
1.9 Elect Director David H. Long Management For Voted - For
1.10 Elect Director Joseph R. Nolan, Jr. Management For Voted - For
1.11 Elect Director William C. Van Faasen Management For Voted - For

 

213


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.12 Elect Director Frederica M. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
EVOLUTION AB        
 
Security ID: BJXSCH4 Ticker: EVO      
 
Meeting Date: 08-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7.b Approve Allocation of Income and Dividends of EUR      
  1.42 Per Share   Management For Did Not Vote
7.c1 Approve Discharge of Jens von Bahr Management For Did Not Vote
7.c2 Approve Discharge of Joel Citron Management For Did Not Vote
7.c3 Approve Discharge of Mimi Drake Management For Did Not Vote
7.c4 Approve Discharge of Jonas Engwall Management For Did Not Vote
7.c5 Approve Discharge of Ian Livingstone Management For Did Not Vote
7.c6 Approve Discharge of Sandra Urie Management For Did Not Vote
7.c7 Approve Discharge of Fredrik Osterberg Management For Did Not Vote
7.c8 Approve Discharge of Martin Carlesund Management For Did Not Vote
8 Determine Number of Members (7) and Deputy Members      
  (0) of Board   Management For Did Not Vote
9 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 1 Million Management For Did Not Vote
10.a1 Reelect Jens von Bahr as Director Management For Did Not Vote
10.a2 Reelect Joel Citron as Director Management For Did Not Vote
10.a3 Reelect Mimi Drake as Director Management For Did Not Vote
10.a4 Reelect Jonas Engwall as Director Management For Did Not Vote
10.a5 Reelect Ian Livingstone as Director Management For Did Not Vote
10.a6 Reelect Sandra Urie as Director Management For Did Not Vote
10.a7 Reelect Fredrik Osterberg as Director Management For Did Not Vote
10.b Elect Jens von Bahr as Board Chairman Management For Did Not Vote
11 Approve Remuneration of Auditors Management For Did Not Vote
12 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
13 Approve Nomination Committee Procedures Management For Did Not Vote
14 Approve Remuneration Report Management For Did Not Vote
15 Amend Articles of Association Re: Postal Voting Management For Did Not Vote
16.a Authorize Share Repurchase Program Management For Did Not Vote
16.b Authorize Reissuance of Repurchased Shares Management For Did Not Vote
17 Approve Creation of Pool of Capital without      
  Preemptive Rights   Management For Did Not Vote
18 Authorize the Board to Repurchase Warrants from      
  Participants in Warrants Plan 2020 Management For Did Not Vote
19 Close Meeting   Management For Did Not Vote

 

214


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
EVONIK INDUSTRIES AG        
 
Security ID: B5ZQ9D3 Ticker: EVK      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  1.17 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal Year 2022,      
  for the Review of Interim Financial Statements for      
  the First Half of Fiscal Year 2022 and for the      
  Review of Interim Financial Statements Until 2023      
  AGM   Management For Voted - For
6 Approve Remuneration Policy Management For Voted - Against
7 Approve Remuneration Report Management For Voted - Against
8 Approve Creation of EUR 116.5 Million Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights   Management For Voted - Against
9 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 1.25      
  Billion; Approve Creation of EUR 37.3 Million Pool      
  of Capital to Guarantee Conversion Rights Management For Voted - For
10 Amend Articles Re: Interim Dividend Management For Voted - For
 
EVRAZ PLC        
 
Security ID: B71N6K8 Ticker: EVR      
 
Meeting Date: 11-Jan-22 Meeting Type: Special      
 
1 Approve Matters Relating to the Demerger of RASP      
  Group from the EVRAZ Group Management For Voted - For
2 Amend Articles of Association Management For Voted - For
3 Approve Matters Relating to Capital Reduction Management For Voted - For
4 Approve Share Sale Facility Management For Voted - For
5 Adopt New Articles of Association Management For Voted - For
 
EXACT SCIENCES CORPORATION      
 
Security ID: 2719951 Ticker: EXAS      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Kevin Conroy Management For Voted - Withheld
1.2 Elect Director Shacey Petrovic Management For Voted - Withheld
1.3 Elect Director Katherine Zanotti Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For Voted - For

 

215


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Amend Proxy Access Right Shareholder Against Voted - For
 
EXELON CORPORATION        
 
Security ID: 2670519 Ticker: EXC      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1a Elect Director Anthony Anderson Management For Voted - Against
1b Elect Director Ann Berzin Management For Voted - For
1c Elect Director W. Paul Bowers Management For Voted - For
1d Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1e Elect Director Christopher Crane Management For Voted - For
1f Elect Director Carlos Gutierrez Management For Voted - For
1g Elect Director Linda Jojo Management For Voted - For
1h Elect Director Paul Joskow Management For Voted - For
1i Elect Director John Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Report on Use of Child Labor in Supply Chain Shareholder Against Voted - For
 
EXOR NV        
 
Security ID: BYSLCX9 Ticker: EXO      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2.a Receive Board Report (Non-Voting) Management For Non-Voting
2.b Approve Remuneration Report Management For Voted - Against
2.c Adopt Financial Statements and Statutory Reports Management For Voted - For
2.d Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
2.e Approve Dividends of EUR 0.43 Per Share Management For Voted - For
3.a Ratify Ernst & Young Accountants LLP as Auditors      
  for the Financial Year 2022 Management For Voted - For
3.b Ratify Deloitte Accountants B.V. as Auditors for      
  the Financial Year 2023 Management For Voted - For
3.c Amend Remuneration Policy Management For Voted - Against
3.d Approve New Share Incentive Plan Management For Voted - Against
4.a Approve Discharge of Executive Director Management For Voted - For
4.b Approve Discharge of Non-Executive Directors Management For Voted - For
5.a Elect A. Dumas as Non-Executive Director Management For Voted - For
6.a Authorize Repurchase of Shares Management For Voted - For
6.b Approve Cancellation of Repurchased Shares Management For Voted - For
7 Close Meeting   Management For Non-Voting

 

216


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
EXPEDIA GROUP, INC.        
 
Security ID: B748CK2 Ticker: EXPE      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1a Elect Director Samuel Altman Management For Voted - For
1b Elect Director Beverly Anderson Management For Voted - Withheld
1c Elect Director Susan Athey Management For Voted - For
1d Elect Director Chelsea Clinton Management For Voted - Withheld
1e Elect Director Barry Diller Management For Voted - Withheld
1f Elect Director Craig Jacobson Management For Voted - Withheld
1g Elect Director Peter Kern Management For Voted - Withheld
1h Elect Director Dara Khosrowshahi Management For Voted - Withheld
1i Elect Director Patricia Menendez Cambo Management For Voted - For
1j Elect Director Alex von Furstenberg Management For Voted - For
1k Elect Director Julie Whalen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.      
 
Security ID: 2325507 Ticker: EXPD      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1.1 Elect Director Glenn M. Alger Management For Voted - For
1.2 Elect Director Robert P. Carlile Management For Voted - For
1.3 Elect Director James M. DuBois Management For Voted - For
1.4 Elect Director Mark A. Emmert Management For Voted - For
1.5 Elect Director Diane H. Gulyas Management For Voted - For
1.6 Elect Director Jeffrey S. Musser Management For Voted - For
1.7 Elect Director Brandon S. Pedersen Management For Voted - For
1.8 Elect Director Liane J. Pelletier Management For Voted - Against
1.9 Elect Director Olivia D. Polius Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - Against
4 Report on Political Contributions and Expenditures Shareholder Against Voted - For
 
EXTRA SPACE STORAGE INC.      
 
Security ID: B02HWR9 Ticker: EXR      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1.1 Elect Director Kenneth M. Woolley Management For Voted - Against
1.2 Elect Director Joseph D. Margolis Management For Voted - For
1.3 Elect Director Roger B. Porter Management For Voted - Against
1.4 Elect Director Joseph J. Bonner Management For Voted - For
1.5 Elect Director Gary L. Crittenden Management For Voted - Against
1.6 Elect Director Spencer F. Kirk Management For Voted - For
1.7 Elect Director Dennis J. Letham Management For Voted - For

 

217


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.8 Elect Director Diane Olmstead Management For Voted - For
1.9 Elect Director Julia Vander Ploeg Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
EXXON MOBIL CORPORATION      
 
Security ID: 2326618 Ticker: XOM      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1.1 Elect Director Michael J. Angelakis Management For Voted - For
1.2 Elect Director Susan K. Avery Management For Voted - For
1.3 Elect Director Angela F. Braly Management For Voted - Against
1.4 Elect Director Ursula M. Burns Management For Voted - Against
1.5 Elect Director Gregory J. Goff Management For Voted - For
1.6 Elect Director Kaisa H. Hietala Management For Voted - For
1.7 Elect Director Joseph L. Hooley Management For Voted - For
1.8 Elect Director Steven A. Kandarian Management For Voted - For
1.9 Elect Director Alexander A. Karsner Management For Voted - For
1.10 Elect Director Jeffrey W. Ubben Management For Voted - For
1.11 Elect Director Darren W. Woods Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Remove Executive Perquisites Shareholder Against Voted - For
5 Amend Bylaws to Limit Shareholder Rights for      
  Proposal Submission   Shareholder Against Voted - Against
6 Set GHG Emissions Reduction targets Consistent With      
  Paris Agreement Goal   Shareholder Against Voted - For
7 Report on Low Carbon Business Planning Shareholder Against Voted - Against
8 Report on Scenario Analysis Consistent with      
  International Energy Agency's Net Zero by 2050 Shareholder Against Voted - For
9 Report on Reducing Plastic Pollution Shareholder Against Voted - For
10 Report on Political Contributions and Expenditures Shareholder Against Voted - For
 
F5, INC.        
 
Security ID: 2427599 Ticker: FFIV      
 
Meeting Date: 10-Mar-22 Meeting Type: Annual      
 
1a Elect Director Sandra E. Bergeron Management For Voted - Against
1b Elect Director Elizabeth L. Buse Management For Voted - For
1c Elect Director Michael L. Dreyer Management For Voted - For
1d Elect Director Alan J. Higginson Management For Voted - Against
1e Elect Director Peter S. Klein Management For Voted - For
1f Elect Director Francois Locoh-Donou Management For Voted - For
1g Elect Director Nikhil Mehta Management For Voted - For
1h Elect Director Michael F. Montoya Management For Voted - For
1i Elect Director Marie E. Myers Management For Voted - For

 

218


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1j Elect Director James M. Phillips Management For Voted - For
1k Elect Director Sripada Shivananda Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
FAIR ISAAC CORPORATION        
 
Security ID: 2330299 Ticker: FICO      
 
Meeting Date: 01-Mar-22 Meeting Type: Annual      
 
1a Elect Director Braden R. Kelly Management For Voted - For
1b Elect Director Fabiola R. Arredondo Management For Voted - For
1c Elect Director James D. Kirsner Management For Voted - Against
1d Elect Director William J. Lansing Management For Voted - For
1e Elect Director Eva Manolis Management For Voted - For
1f Elect Director Marc F. McMorris Management For Voted - For
1g Elect Director Joanna Rees Management For Voted - Against
1h Elect Director David A. Rey Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
FAIRFAX FINANCIAL HOLDINGS LIMITED      
 
Security ID: 2566351 Ticker: FFH      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Robert J. Gunn Management For Voted - Withheld
1.2 Elect Director David L. Johnston Management For Voted - For
1.3 Elect Director Karen L. Jurjevich Management For Voted - For
1.4 Elect Director R. William McFarland Management For Voted - Withheld
1.5 Elect Director Christine N. McLean Management For Voted - For
1.6 Elect Director Timothy R. Price Management For Voted - For
1.7 Elect Director Brandon W. Sweitzer Management For Voted - Withheld
1.8 Elect Director Lauren C. Templeton Management For Voted - Withheld
1.9 Elect Director Benjamin P. Watsa Management For Voted - For
1.10 Elect Director V. Prem Watsa Management For Voted - Withheld
1.11 Elect Director William C. Weldon Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Withheld
 
FANUC CORP.        
 
Security ID: 6356934 Ticker: 6954      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 239.68   Management For Voted - For

 

219


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Inaba, Yoshiharu Management For Voted - Against
3.2 Elect Director Yamaguchi, Kenji Management For Voted - For
3.3 Elect Director Michael J. Cicco Management For Voted - For
3.4 Elect Director Tsukuda, Kazuo Management For Voted - For
3.5 Elect Director Yamazaki, Naoko Management For Voted - For
3.6 Elect Director Uozumi, Hiroto Management For Voted - For
4 Elect Alternate Director and Audit Committee Member      
  Yamazaki, Naoko   Management For Voted - For
 
FASTENAL COMPANY        
 
Security ID: 2332262 Ticker: FAST      
 
Meeting Date: 23-Apr-22 Meeting Type: Annual      
 
1a Elect Director Scott A. Satterlee Management For Voted - Against
1b Elect Director Michael J. Ancius Management For Voted - For
1c Elect Director Stephen L. Eastman Management For Voted - For
1d Elect Director Daniel L. Florness Management For Voted - For
1e Elect Director Rita J. Heise Management For Voted - For
1f Elect Director Hsenghung Sam Hsu Management For Voted - For
1g Elect Director Daniel L. Johnson Management For Voted - For
1h Elect Director Nicholas J. Lundquist Management For Voted - For
1i Elect Director Sarah N. Nielsen Management For Voted - For
1j Elect Director Reyne K. Wisecup Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
FASTIGHETS AB BALDER        
 
Security ID: BPMRNZ9 Ticker: BALD.B      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management For Did Not Vote
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Allocation of Income and Omission of      
  Dividends   Management For Did Not Vote
8c.1 Approve Discharge of Board Chairman Christina      
  Rogestam   Management For Did Not Vote
8c.2 Approve Discharge of Board Member Erik Selin Management For Did Not Vote
8c.3 Approve Discharge of Board Member Fredrik Svensson Management For Did Not Vote
8c.4 Approve Discharge of Board Member Sten Duner Management For Did Not Vote

 

220


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8c.5 Approve Discharge of Board Member Anders Wennergren Management For Did Not Vote
8c.6 Approve Discharge of CEO Erik Selin Management For Did Not Vote
9 Determine Number of Members (5) and Deputy Members      
  (0) of Board   Management For Did Not Vote
10 Approve Remuneration of Directors in the Aggregate      
  Amount of SEK 560,000; Approve Remuneration of      
  Auditors   Management For Did Not Vote
11a Elect Christina Rogestam as Board Chair Management For Did Not Vote
11b Reelect Erik Selin as Director Management For Did Not Vote
11c Reelect Fredrik Svensson as Director Management For Did Not Vote
11d Reelect Sten Duner as Director Management For Did Not Vote
11e Reelect Anders Wennergren as Director Management For Did Not Vote
11f Reelect Christina Rogestam as Director Management For Did Not Vote
12 Approve Nominating Committee Instructions Management For Did Not Vote
13 Approve Remuneration Report Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
15 Approve Issuance of Up to 10 Percent of Issued      
  Shares without Preemptive Rights Management For Did Not Vote
16 Authorize Class B Share Repurchase Program and      
  Reissuance of Repurchased Shares Management For Did Not Vote
17 Approve 6:1 Stock Split; Amend Articles Accordingly Management For Did Not Vote
18 Close Meeting   Management For Did Not Vote
 
FAURECIA SE        
 
Security ID: 4400446 Ticker: EO      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Absence of      
  Dividends   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
5 Ratify Appointment of Judith Curran as Director Management For Voted - For
6 Reelect Jurgen Behrend as Director Management For Voted - For
7 Approve Compensation Report of Corporate Officers Management For Voted - For
8 Approve Compensation of Michel de Rosen, Chairman      
  of the Board   Management For Voted - For
9 Approve Compensation of Patrick Koller, CEO Management For Voted - Against
10 Approve Remuneration Policy of Directors Management For Voted - For
11 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
12 Approve Remuneration Policy of CEO Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to 40 Percent      
  of Issued Capital   Management For Voted - For

 

221


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
15 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to 10      
  Percent of Issued Capital Management For Voted - For
16 Approve Issuance of Equity or Equity-Linked      
  Securities for Qualified Investors, up to 10      
  Percent of Issued Capital Management For Voted - For
17 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Items 14 to 16 Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR      
  175 Million for Bonus Issue or Increase in Par Value Management For Voted - For
20 Authorize up to 3 Million Shares for Use in      
  Restricted Stock Plans   Management For Voted - For
21 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
22 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees and      
  Corporate Officers of International Subsidiaries Management For Voted - For
23 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
24 Amend Article 15 of Bylaws Re: Board Powers Management For Voted - For
25 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
FERGUSON PLC        
 
Security ID: BJVNSS4 Ticker: FERG      
 
Meeting Date: 10-Mar-22 Meeting Type: Special      
 
1 Approve Transfer of the Company's Category of      
  Listing from a Premium Listing to a Standard Listing Management For Voted - For
 
FERRARI NV        
 
Security ID: BD6G507 Ticker: RACE      
 
Meeting Date: 13-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2.a Receive Director's Board Report (Non-Voting) Management For Non-Voting
2.b Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
2.c Approve Remuneration Report Management For Voted - Against
2.d Adopt Financial Statements and Statutory Reports Management For Voted - For
2.e Approve Dividends of EUR 1.362 Per Share Management For Voted - For
2.f Approve Discharge of Directors Management For Voted - For
3.a Elect John Elkann as Executive Director Management For Voted - Against
3.b Elect Benedetto Vigna as Executive Director Management For Voted - For
3.c Elect Piero Ferrari as Non-Executive Director Management For Voted - Against
3.d Elect Delphine Arnault as Non-Executive Director Management For Voted - For
3.e Elect Francesca Bellettini as Non-Executive Director Management For Voted - For

 

222


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3.f Elect Eduardo H. Cue as Non-Executive Director Management For Voted - For
3.g Elect Sergio Duca as Non-Executive Director Management For Voted - For
3.h Elect John Galantic as Non-Executive Director Management For Voted - For
3.i Elect Maria Patrizia Grieco as Non-Executive      
  Director   Management For Voted - For
3.j Elect Adam Keswick as Non-Executive Director Management For Voted - For
4.1 Appoint Ernst & Young Accountants LLP as Auditors      
  for 2022 Financial Year Management For Voted - For
4.2 Appoint Deloitte Accountants B.V. as Auditors for      
  2023 Financial Year   Management For Voted - For
5.1 Grant Board Authority to Issue Shares Up To 10      
  Percent of Issued Capital Management For Voted - For
5.2 Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
5.3 Grant Board Authority to Issue Special Voting Shares Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued      
  Common Shares   Management For Voted - For
7 Approve Awards to Executive Director Management For Voted - For
8 Close Meeting   Management For Non-Voting
 
FERROVIAL SA        
 
Security ID: B038516 Ticker: FER      
 
Meeting Date: 06-Apr-22 Meeting Type: Annual      
 
1.1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
1.2 Approve Non-Financial Information Statement Management For Voted - For
2 Approve Treatment of Net Loss Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4.1 Reelect Rafael del Pino y Calvo-Sotelo as Director Management For Voted - Against
4.2 Reelect Oscar Fanjul Martin as Director Management For Voted - For
4.3 Reelect Maria del Pino y Calvo-Sotelo as Director Management For Voted - For
4.4 Reelect Jose Fernando Sanchez-Junco Mans as Director Management For Voted - Against
4.5 Reelect Bruno Di Leo as Director Management For Voted - For
4.6 Ratify Appointment of and Elect Hildegard Wortmann      
  as Director   Management For Voted - For
4.7 Ratify Appointment of and Elect Alicia Reyes      
  Revuelta as Director   Management For Voted - For
5 Approve Scrip Dividends Management For Voted - For
6 Approve Scrip Dividends Management For Voted - For
7 Approve Reduction in Share Capital via Amortization      
  of Treasury Shares   Management For Voted - For
8.1 Amend Articles Re: Allow Shareholder Meetings to be      
  Held in Virtual-Only Format Management For Voted - For
8.2 Amend Articles Re: Changes in the Corporate      
  Enterprises Law   Management For Voted - For
8.3 Amend Articles Re: Technical Improvements Management For Voted - For
9.1 Amend Articles of General Meeting Regulations Re:      
  Allow Shareholder Meetings to be Held in      
  Virtual-Only Format   Management For Voted - For

 

223


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
9.2 Amend Articles of General Meeting Regulations Re:      
  Changes in the Corporate Enterprises Law Management For Voted - For
9.3 Amend Articles of General Meeting Regulations Re:      
  Technical Improvements Management For Voted - For
10 Advisory Vote on Company's Greenhouse Gas Emissions      
  Reduction Plan   Management For Voted - Against
11 Approve Remuneration Policy Management For Voted - For
12 Advisory Vote on Remuneration Report Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
14 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
15 Receive Amendments to Board of Directors Regulations Management For Non-Voting
 
FIDELITY NATIONAL FINANCIAL, INC.      
 
Security ID: BNBRDD4Ticker: FNF      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Halim Dhanidina Management For Voted - For
1.2 Elect Director Daniel D. (Ron) Lane Management For Voted - Withheld
1.3 Elect Director Cary H. Thompson Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - Against
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.      
 
Security ID: 2769796 Ticker: FIS      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director Ellen R. Alemany Management For Voted - For
1b Elect Director Vijay D'Silva Management For Voted - For
1c Elect Director Jeffrey A. Goldstein Management For Voted - For
1d Elect Director Lisa A. Hook Management For Voted - For
1e Elect Director Keith W. Hughes Management For Voted - Against
1f Elect Director Kenneth T. Lamneck Management For Voted - For
1g Elect Director Gary L. Lauer Management For Voted - For
1h Elect Director Gary A. Norcross Management For Voted - Against
1i Elect Director Louise M. Parent Management For Voted - Against
1j Elect Director Brian T. Shea Management For Voted - For
1k Elect Director James B. Stallings, Jr. Management For Voted - For
1l Elect Director Jeffrey E. Stiefler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For

 

224


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
FIFTH THIRD BANCORP        
 
Security ID: 2336747 Ticker: FITB      
 
Meeting Date: 12-Apr-22 Meeting Type: Annual      
 
1a Elect Director Nicholas K. Akins Management For Voted - For
1b Elect Director B. Evan Bayh, III Management For Voted - For
1c Elect Director Jorge L. Benitez Management For Voted - For
1d Elect Director Katherine B. Blackburn Management For Voted - For
1e Elect Director Emerson L. Brumback Management For Voted - For
1f Elect Director Greg D. Carmichael Management For Voted - Against
1g Elect Director Linda W. Clement-Holmes Management For Voted - For
1h Elect Director C. Bryan Daniels Management For Voted - For
1i Elect Director Mitchell S. Feiger Management For Voted - For
1j Elect Director Thomas H. Harvey Management For Voted - For
1k Elect Director Gary R. Heminger Management For Voted - For
1l Elect Director Jewell D. Hoover Management For Voted - For
1m Elect Director Eileen A. Mallesch Management For Voted - For
1n Elect Director Michael B. McCallister Management For Voted - For
1o Elect Director Marsha C. Williams Management For Voted - Against
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Fifth Third Bancorp Code of Regulations to      
  Add a Federal Forum Selection Provision Management For Voted - For
 
FINECOBANK SPA        
 
Security ID: BNGN9Z1 Ticker: FBK      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual/Special      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - Against
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Second Section of the Remuneration Report Management For Voted - For
5 Approve 2022 Incentive System for Employees Management For Voted - For
6 Approve 2022 Incentive System for Personal      
  Financial Advisors   Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares to Service the 2022 PFA System Management For Voted - For
1 Authorize Board to Increase Capital to Service 2022      
  Incentive System   Management For Voted - For
2 Authorize Board to Increase Capital to Service 2021      
  Incentive System   Management For Voted - For

 

225


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
FIRST CITIZENS BANCSHARES, INC.      
 
Security ID: 2355582 Ticker: FCNCA      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Ellen R. Alemany Management For Voted - For
1.2 Elect Director John M. Alexander, Jr. Management For Voted - For
1.3 Elect Director Victor E. Bell, III Management For Voted - For
1.4 Elect Director Peter M. Bristow Management For Voted - For
1.5 Elect Director Hope H. Bryant Management For Voted - For
1.6 Elect Director Michael A. Carpenter Management For Voted - For
1.7 Elect Director H. Lee Durham, Jr. Management For Voted - Withheld
1.8 Elect Director Daniel L. Heavner Management For Voted - For
1.9 Elect Director Frank B. Holding, Jr. Management For Voted - Withheld
1.10 Elect Director Robert R. Hoppe Management For Voted - For
1.11 Elect Director Floyd L. Keels Management For Voted - For
1.12 Elect Director Robert E. Mason, IV Management For Voted - For
1.13 Elect Director Robert T. Newcomb Management For Voted - Withheld
1.14 Elect Director John R. Ryan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
 
FIRST QUANTUM MINERALS LTD.      
 
Security ID: 2347608 Ticker: FM      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Fix Number of Directors at Ten Management For Voted - For
2.1 Elect Director Andrew B. Adams Management For Voted - Withheld
2.2 Elect Director Alison C. Beckett Management For Voted - For
2.3 Elect Director Peter St. George Management For Voted - For
2.4 Elect Director Robert J. Harding Management For Voted - For
2.5 Elect Director Kathleen A. Hogenson Management For Voted - For
2.6 Elect Director C. Kevin McArthur Management For Voted - For
2.7 Elect Director Philip K.R. Pascall Management For Voted - Withheld
2.8 Elect Director A. Tristan Pascall Management For Voted - For
2.9 Elect Director Simon J. Scott Management For Voted - For
2.10 Elect Director Joanne K. Warner Management For Voted - For
3 Approve PricewaterhouseCoopers LLP (Canada) as      
  Auditors and Authorize Board to Fix Their      
  Remuneration   Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - Against

 

226


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
FIRST REPUBLIC BANK        
 
Security ID: B4WHY15 Ticker: FRC      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1.1 Elect Director James H. Herbert, II Management For Voted - For
1.2 Elect Director Katherine August-deWilde Management For Voted - For
1.3 Elect Director Frank J. Fahrenkopf, Jr. Management For Voted - For
1.4 Elect Director Boris Groysberg Management For Voted - For
1.5 Elect Director Sandra R. Hernandez Management For Voted - For
1.6 Elect Director Pamela J. Joyner Management For Voted - For
1.7 Elect Director Shilla Kim-Parker Management For Voted - For
1.8 Elect Director Reynold Levy Management For Voted - For
1.9 Elect Director George G.C. Parker Management For Voted - For
1.10 Elect Director Michael J. Roffler Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
FIRSTENERGY CORP.        
 
Security ID: 2100920 Ticker: FE      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1.1 Elect Director Jana T. Croom Management For Voted - For
1.2 Elect Director Steven J. Demetriou Management For Voted - Against
1.3 Elect Director Lisa Winston Hicks Management For Voted - For
1.4 Elect Director Paul Kaleta Management For Voted - For
1.5 Elect Director Sean T. Klimczak Management For Voted - For
1.6 Elect Director Jesse A. Lynn Management For Voted - For
1.7 Elect Director James F. O'Neil, III Management For Voted - For
1.8 Elect Director John W. Somerhalder, II Management For Voted - For
1.9 Elect Director Steven E. Strah Management For Voted - For
1.10 Elect Director Andrew Teno Management For Voted - For
1.11 Elect Director Leslie M. Turner Management For Voted - For
1.12 Elect Director Melvin D. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Child Labor Audit Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For

 

227


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
FIRSTSERVICE CORPORATION      
 
Security ID: BJMKSJ5 Ticker: FSV      
 
Meeting Date: 06-Apr-22 Meeting Type: Annual      
 
1a Elect Director Yousry Bissada Management For Voted - Withheld
1b Elect Director Bernard I. Ghert Management For Voted - Withheld
1c Elect Director Steve H. Grimshaw Management For Voted - For
1d Elect Director Jay S. Hennick Management For Voted - Withheld
1e Elect Director D. Scott Patterson Management For Voted - For
1f Elect Director Frederick F. Reichheld Management For Voted - For
1g Elect Director Joan Eloise Sproul Management For Voted - For
1h Elect Director Erin J. Wallace Management For Voted - Withheld
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
FISERV, INC.        
 
Security ID: 2342034 Ticker: FISV      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Frank J. Bisignano Management For Voted - Withheld
1.2 Elect Director Alison Davis Management For Voted - For
1.3 Elect Director Henrique de Castro Management For Voted - Withheld
1.4 Elect Director Harry F. DiSimone Management For Voted - Withheld
1.5 Elect Director Dylan G. Haggart Management For Voted - For
1.6 Elect Director Wafaa Mamilli Management For Voted - For
1.7 Elect Director Heidi G. Miller Management For Voted - For
1.8 Elect Director Doyle R. Simons Management For Voted - Withheld
1.9 Elect Director Kevin M. Warren Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Submit Severance Agreement (Change-in-Control) to      
  Shareholder Vote   Shareholder Against Voted - For
 
FLEETCOR TECHNOLOGIES INC.      
 
Security ID: B4R28B3 Ticker: FLT      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1a Elect Director Steven T. Stull Management For Voted - Against
1b Elect Director Michael Buckman Management For Voted - For
1c Elect Director Ronald F. Clarke Management For Voted - Against
1d Elect Director Joseph W. Farrelly Management For Voted - For
1e Elect Director Thomas M. Hagerty Management For Voted - Against
1f Elect Director Mark A. Johnson Management For Voted - For
1g Elect Director Archie L. Jones, Jr. Management For Voted - For

 

228


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1h Elect Director Hala G. Moddelmog Management For Voted - Against
1i Elect Director Richard Macchia Management For Voted - For
1j Elect Director Jeffrey S. Sloan Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Management For Voted - For
6 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
FLUTTER ENTERTAINMENT PLC      
 
Security ID: BWXC0Z1 Ticker: FLTR      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3A Elect Nancy Dubuc as Director Management For Voted - For
3B Elect Holly Koeppel as Director Management For Voted - For
3C Elect Atif Rafiq as Director Management For Voted - For
4A Re-elect Zillah Byng-Thorne as Director Management For Voted - Against
4B Re-elect Nancy Cruickshank as Director Management For Voted - For
4C Re-elect Richard Flint as Director Management For Voted - For
4D Re-elect Andrew Higginson as Director Management For Voted - Against
4E Re-elect Jonathan Hill as Director Management For Voted - For
4F Re-elect Alfred Hurley Jr as Director Management For Voted - For
4G Re-elect Peter Jackson as Director Management For Voted - For
4H Re-elect David Lazzarato as Director Management For Voted - For
4I Re-elect Gary McGann as Director Management For Voted - For
4J Re-elect Mary Turner as Director Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8A Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8B Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or      
  Specified Capital Investment Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise the Company to Determine the Price Range      
  at which Treasury Shares may be Re-issued Off-Market Management For Voted - For
 
FMC CORPORATION        
 
Security ID: 2328603 Ticker: FMC      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Pierre Brondeau Management For Voted - For
1b Elect Director Eduardo E. Cordeiro Management For Voted - For

 

229


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1c Elect Director Carol Anthony ("John") Davidson Management For Voted - For
1d Elect Director Mark Douglas Management For Voted - For
1e Elect Director Kathy L. Fortmann Management For Voted - For
1f Elect Director C. Scott Greer Management For Voted - Against
1g Elect Director K'Lynne Johnson Management For Voted - For
1h Elect Director Dirk A. Kempthorne Management For Voted - For
1i Elect Director Paul J. Norris Management For Voted - Against
1j Elect Director Margareth Ovrum Management For Voted - For
1k Elect Director Robert C. Pallash Management For Voted - For
1l Elect Director Vincent R. Volpe, Jr. Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
FORD MOTOR COMPANY        
 
Security ID: 2615468 Ticker: F      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director Kimberly A. Casiano Management For Voted - For
1b Elect Director Alexandra Ford English Management For Voted - For
1c Elect Director James D. Farley, Jr. Management For Voted - For
1d Elect Director Henry Ford, III Management For Voted - For
1e Elect Director William Clay Ford, Jr. Management For Voted - Against
1f Elect Director William W. Helman, IV Management For Voted - For
1g Elect Director Jon M. Huntsman, Jr. Management For Voted - For
1h Elect Director William E. Kennard Management For Voted - For
1i Elect Director John C. May Management For Voted - For
1j Elect Director Beth E. Mooney Management For Voted - For
1k Elect Director Lynn Vojvodich Radakovich Management For Voted - For
1l Elect Director John L. Thornton Management For Voted - For
1m Elect Director John B. Veihmeyer Management For Voted - For
1n Elect Director John S. Weinberg Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Tax Benefits Preservation Plan Management For Voted - For
5 Approve Recapitalization Plan for all Stock to Have      
  One-vote per Share   Shareholder Against Voted - For
 
FORTINET, INC.        
 
Security ID: B5B2106 Ticker: FTNT      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Ken Xie   Management For Voted - Against
1.2 Elect Director Michael Xie Management For Voted - For
1.3 Elect Director Kenneth A. Goldman Management For Voted - For
1.4 Elect Director Ming Hsieh Management For Voted - Against
1.5 Elect Director Jean Hu   Management For Voted - For

 

230


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.6 Elect Director William H. Neukom Management For Voted - For
1.7 Elect Director Judith Sim Management For Voted - Against
1.8 Elect Director James Stavridis Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Stock Split   Management For Voted - For
5 Adopt Simple Majority Vote Shareholder None Voted - For
 
FORTIS INC.        
 
Security ID: 2347200 Ticker: FTS      
 
Meeting Date: 05-May-22 Meeting Type: Annual/Special      
 
1.1 Elect Director Tracey C. Ball Management For Voted - For
1.2 Elect Director Pierre J. Blouin Management For Voted - For
1.3 Elect Director Paul J. Bonavia Management For Voted - For
1.4 Elect Director Lawrence T. Borgard Management For Voted - For
1.5 Elect Director Maura J. Clark Management For Voted - For
1.6 Elect Director Lisa Crutchfield Management For Voted - For
1.7 Elect Director Margarita K. Dilley Management For Voted - For
1.8 Elect Director Julie A. Dobson Management For Voted - For
1.9 Elect Director Lisa L. Durocher Management For Voted - For
1.10 Elect Director Douglas J. Haughey Management For Voted - For
1.11 Elect Director David G. Hutchens Management For Voted - For
1.12 Elect Director Gianna M. Manes Management For Voted - For
1.13 Elect Director Jo Mark Zurel Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
4 Amend Employee Stock Purchase Plan Management For Voted - For
 
FORTIVE CORPORATION        
 
Security ID: BYT3MK1 Ticker: FTV      
 
Meeting Date: 07-Jun-22 Meeting Type: Annual      
 
1a Elect Director Daniel L. Comas Management For Voted - For
1b Elect Director Sharmistha Dubey Management For Voted - For
1c Elect Director Rejji P. Hayes Management For Voted - For
1d Elect Director Wright Lassiter, III Management For Voted - For
1e Elect Director James A. Lico Management For Voted - For
1f Elect Director Kate D. Mitchell Management For Voted - Against
1g Elect Director Jeannine Sargent Management For Voted - For
1h Elect Director Alan G. Spoon Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Eliminate Supermajority Vote Requirements Management For Voted - For
5 Adopt Simple Majority Vote Shareholder Against Voted - For

 

231


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
FORTUM OYJ        
 
Security ID: 5579550 Ticker: FORTUM      
 
Meeting Date: 28-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Call the Meeting to Order Management For Non-Voting
3 Designate Inspector or Shareholder      
  Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management For Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR      
  1.14 Per Share   Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
11 Approve Remuneration of Directors in the Amount of      
  EUR 88,800 for Chair, EUR 63,300 for Deputy Chair      
  and EUR 43,100 for Other Directors; Approve      
  Remuneration for Committee Work; Approve Meeting      
  Fees   Management For Voted - For
12 Fix Number of Directors at Nine Management For Voted - For
13 Reelect Luisa Delgado, Essimari Kairisto, Anja      
  McAlister, Teppo Paavola, Veli-Matti Reinikkala      
  (Chair), Philipp Rosler and Annette Stube as      
  Directors; Elect Ralf Christian and Kimmo Viertola      
  as New Directors   Management For Voted - Against
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify Deloitte as Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Authorize Reissuance of Repurchased Shares Management For Voted - For
18 Approve Charitable Donations Management For Voted - For
19 Close Meeting   Management For Non-Voting
 
FORTUNE BRANDS HOME & SECURITY, INC.      
 
Security ID: B3MC7D6 Ticker: FBHS      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1a Elect Director Susan S. Kilsby Management For Voted - Against
1b Elect Director Amit Banati Management For Voted - Against
1c Elect Director Irial Finan Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against

 

232


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
FRANCO-NEVADA CORPORATION      
 
Security ID: B29NF31 Ticker: FNV      
 
Meeting Date: 04-May-22 Meeting Type: Annual/Special      
 
1.1 Elect Director David Harquail Management For Voted - For
1.2 Elect Director Paul Brink Management For Voted - For
1.3 Elect Director Tom Albanese Management For Voted - For
1.4 Elect Director Derek W. Evans Management For Voted - For
1.5 Elect Director Catharine Farrow Management For Voted - For
1.6 Elect Director Louis Gignac Management For Voted - For
1.7 Elect Director Maureen Jensen Management For Voted - For
1.8 Elect Director Jennifer Maki Management For Voted - For
1.9 Elect Director Randall Oliphant Management For Voted - For
1.10 Elect Director Elliott Pew Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officer's      
  Compensation   Management For Voted - For
 
FRANKLIN RESOURCES, INC.      
 
Security ID: 2350684 Ticker: BEN      
 
Meeting Date: 23-Feb-22 Meeting Type: Annual      
 
1a Elect Director Mariann Byerwalter Management For Voted - For
1b Elect Director Alexander S. Friedman Management For Voted - For
1c Elect Director Gregory E. Johnson Management For Voted - Against
1d Elect Director Jennifer M. Johnson Management For Voted - For
1e Elect Director Rupert H. Johnson, Jr. Management For Voted - For
1f Elect Director John Y. Kim Management For Voted - Against
1g Elect Director Karen M. King Management For Voted - For
1h Elect Director Anthony J. Noto Management For Voted - For
1i Elect Director John W. Thiel Management For Voted - Against
1j Elect Director Seth H. Waugh Management For Voted - Against
1k Elect Director Geoffrey Y. Yang Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
FREEPORT-MCMORAN INC.        
 
Security ID: 2352118 Ticker: FCX      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director David P. Abney Management For Voted - For
1.2 Elect Director Richard C. Adkerson Management For Voted - Against
1.3 Elect Director Marcela E. Donadio Management For Voted - For
1.4 Elect Director Robert W. Dudley Management For Voted - For
1.5 Elect Director Hugh Grant Management For Voted - For
1.6 Elect Director Lydia H. Kennard Management For Voted - For

 

233


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.7 Elect Director Ryan M. Lance Management For Voted - For
1.8 Elect Director Sara Grootwassink Lewis Management For Voted - For
1.9 Elect Director Dustan E. McCoy Management For Voted - Against
1.10 Elect Director John J. Stephens Management For Voted - For
1.11 Elect Director Frances Fragos Townsend Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
FRESENIUS MEDICAL CARE AG & CO. KGAA      
 
Security ID: 5129074 Ticker: FME      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports      
  for Fiscal Year 2021   Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR      
  1.35 per Share   Management For Voted - For
3 Approve Discharge of Personally Liable Partner for      
  Fiscal Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022 and for the Review of Interim      
  Financial Statements for Fiscal Year 2022 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
 
FRESENIUS SE & CO. KGAA        
 
Security ID: 4352097 Ticker: FRE      
 
Meeting Date: 13-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports      
  for Fiscal Year 2021   Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR      
  0.92 per Share   Management For Voted - For
3 Approve Discharge of Personally Liable Partner for      
  Fiscal Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022 and for the Review of Interim      
  Financial Statements for Fiscal Year 2022 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7.1 Elect Susanne Zeidler to the Supervisory Board Management For Voted - Against
7.2 Elect Christoph Zindel to the Supervisory Board Management For Voted - For
8 Elect Susanne Zeidler as Member of the Joint      
  Committee   Management For Voted - For
9 Approve Creation of EUR 125 Million Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights   Management For Voted - For

 

234


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
10 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 2.5      
  Billion; Approve Creation of EUR 49 Million Pool of      
  Capital to Guarantee Conversion Rights Management For Voted - For
11 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Use of Financial Derivatives when      
  Repurchasing Shares   Management For Voted - For
 
FUJI ELECTRIC CO., LTD.        
 
Security ID: 6356365 Ticker: 6504      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Clarify Director Authority on      
  Shareholder Meetings - Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Kitazawa, Michihiro Management For Voted - Against
2.2 Elect Director Kondo, Shiro Management For Voted - For
2.3 Elect Director Abe, Michio Management For Voted - For
2.4 Elect Director Arai, Junichi Management For Voted - For
2.5 Elect Director Hosen, Toru Management For Voted - For
2.6 Elect Director Tetsutani, Hiroshi Management For Voted - For
2.7 Elect Director Tamba, Toshihito Management For Voted - Against
2.8 Elect Director Tachikawa, Naomi Management For Voted - Against
2.9 Elect Director Hayashi, Yoshitsugu Management For Voted - For
2.10 Elect Director Tominaga, Yukari Management For Voted - For
3 Appoint Statutory Auditor Okuno, Yoshio Management For Voted - Against
4 Approve Compensation Ceiling for Directors Management For Voted - For
 
FUJIFILM HOLDINGS CORP.        
 
Security ID: 6356525 Ticker: 4901      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 55   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - For
3.1 Elect Director Sukeno, Kenji Management For Voted - Against
3.2 Elect Director Goto, Teiichi Management For Voted - For
3.3 Elect Director Iwasaki, Takashi Management For Voted - For
3.4 Elect Director Ishikawa, Takatoshi Management For Voted - For
3.5 Elect Director Higuchi, Masayuki Management For Voted - For
3.6 Elect Director Kitamura, Kunitaro Management For Voted - Against
3.7 Elect Director Eda, Makiko Management For Voted - For
3.8 Elect Director Hama, Naoki Management For Voted - For
3.9 Elect Director Yoshizawa, Chisato Management For Voted - For
3.10 Elect Director Nagano, Tsuyoshi Management For Voted - For

 

235


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3.11 Elect Director Sugawara, Ikuro Management For Voted - For
 
FUJITSU LTD.        
 
Security ID: 6356945 Ticker: 6702      
 
Meeting Date: 27-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Change Company Name - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
2.1 Elect Director Tokita, Takahito Management For Voted - For
2.2 Elect Director Furuta, Hidenori Management For Voted - For
2.3 Elect Director Isobe, Takeshi Management For Voted - For
2.4 Elect Director Yamamoto, Masami Management For Voted - For
2.5 Elect Director Mukai, Chiaki Management For Voted - For
2.6 Elect Director Abe, Atsushi Management For Voted - For
2.7 Elect Director Kojo, Yoshiko Management For Voted - For
2.8 Elect Director Scott Callon Management For Voted - For
2.9 Elect Director Sasae, Kenichiro Management For Voted - For
3 Appoint Statutory Auditor Catherine OConnell Management For Voted - For
4 Approve Performance Share Plan Management For Voted - For
 
GALAXY ENTERTAINMENT GROUP LIMITED      
 
Security ID: 6465874 Ticker: 27      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Paddy Tang Lui Wai Yu as Director Management For Voted - Against
2.2 Elect Charles Cheung Wai Bun as Director Management For Voted - Against
2.3 Elect Michael Victor Mecca as Director Management For Voted - For
2.4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
4.1 Authorize Repurchase of Issued Share Capital Management For Voted - For
4.2 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
4.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
 
GALP ENERGIA SGPS SA        
 
Security ID: B1FW751 Ticker: GALP      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Ratify Co-options of Teresa Alexandra Pires Marques      
  Leitao Abecasis, Javier Cavada Camino, and Georgios      
  Papadimitriou as Directors Management For Voted - Against
2 Elect Claudia Almeida e Silva as Director Management For Voted - For
3 Approve Individual and Consolidated Financial      
  Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income Management For Voted - For

 

236


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Appraise Management and Supervision of Company and      
  Approve Vote of Confidence to Corporate Bodies Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Authorize Repurchase and Reissuance of Shares and      
  Bonds   Management For Voted - For
8 Approve Reduction in Share Capital Management For Voted - For
 
GARMIN LTD.        
 
Security ID: B3Z5T14 Ticker: GRMN      
 
Meeting Date: 10-Jun-22 Meeting Type: Annual      
 
1 Accept Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Dividends   Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5.1 Elect Director Jonathan C. Burrell Management For Voted - Against
5.2 Elect Director Joseph J. Hartnett Management For Voted - For
5.3 Elect Director Min H. Kao Management For Voted - Against
5.4 Elect Director Catherine A. Lewis Management For Voted - For
5.5 Elect Director Charles W. Peffer Management For Voted - Against
5.6 Elect Director Clifton A. Pemble Management For Voted - For
6 Elect Min H. Kao as Board Chairman Management For Voted - For
7.1 Appoint Jonathan C. Burrell as Member of the      
  Compensation Committee Management For Voted - For
7.2 Appoint Joseph J. Hartnett as Member of the      
  Compensation Committee Management For Voted - Against
7.3 Appoint Catherine A. Lewis as Member of the      
  Compensation Committee Management For Voted - For
7.4 Appoint Charles W. Peffer as Member of the      
  Compensation Committee Management For Voted - For
8 Designate Wuersch & Gering LLP as Independent Proxy Management For Voted - For
9 Ratify Ernst & Young LLP as Auditors and Ernst &      
  Young Ltd as Statutory Auditor Management For Voted - Against
10 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
11 Approve Fiscal Year 2023 Maximum Aggregate      
  Compensation for the Executive Management Management For Voted - Against
12 Approve Maximum Aggregate Compensation for the      
  Board of Directors for the Period Between the 2022      
  AGM and the 2023 AGM Management For Voted - For
13 Amend Omnibus Stock Plan Management For Voted - Against
14 Approve Renewal of Authorized Capital with or      
  without Exclusion of Preemptive Rights Management For Voted - For

 

237


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
GARTNER, INC.        
 
Security ID: 2372763 Ticker: IT      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1a Elect Director Peter E. Bisson Management For Voted - For
1b Elect Director Richard J. Bressler Management For Voted - Against
1c Elect Director Raul E. Cesan Management For Voted - For
1d Elect Director Karen E. Dykstra Management For Voted - For
1e Elect Director Diana S. Ferguson Management For Voted - For
1f Elect Director Anne Sutherland Fuchs Management For Voted - Against
1g Elect Director William O. Grabe Management For Voted - Against
1h Elect Director Eugene A. Hall Management For Voted - For
1i Elect Director Stephen G. Pagliuca Management For Voted - For
1j Elect Director Eileen M. Serra Management For Voted - For
1k Elect Director James C. Smith Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - Against
 
GEA GROUP AG        
 
Security ID: 4557104 Ticker: G1A      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.90 per Share   Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal Year 2022 Management For Voted - For
7.1 Elect Joerg Kampmeyer to the Supervisory Board Management For Voted - For
7.2 Elect Jens Riedl to the Supervisory Board Management For Voted - For
 
GEBERIT AG        
 
Security ID: B1WGG93Ticker: GEBN      
 
Meeting Date: 13-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF      
  12.50 per Share   Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1.1 Reelect Albert Baehny as Director and Board Chairman Management For Voted - For
4.1.2 Reelect Thomas Bachmann as Director Management For Voted - For
4.1.3 Reelect Felix Ehrat as Director Management For Voted - Against

 

238


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.1.4 Reelect Werner Karlen as Director Management For Voted - For
4.1.5 Reelect Bernadette Koch as Director Management For Voted - For
4.1.6 Reelect Eunice Zehnder-Lai as Director Management For Voted - For
4.2.1 Reappoint Eunice Zehnder-Lai as Member of the      
  Nomination and Compensation Committee Management For Voted - For
4.2.2 Reappoint Thomas Bachmann as Member of the      
  Nomination and Compensation Committee Management For Voted - For
4.2.3 Reappoint Werner Karlen as Member of the Nomination      
  and Compensation Committee Management For Voted - For
5 Designate Roger Mueller as Independent Proxy Management For Voted - For
6 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - Against
7.1 Approve Remuneration Report Management For Voted - For
7.2 Approve Remuneration of Directors in the Amount of      
  CHF 2.4 Million   Management For Voted - For
7.3 Approve Remuneration of Executive Committee in the      
  Amount of CHF 11.5 Million Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
 
GECINA SA        
 
Security ID: 7742468 Ticker: GFC      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Transfer of Revaluation Gains to      
  Corresponding Reserves Account Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR      
  5.30 per Share   Management For Voted - For
5 Approve Stock Dividend Program Management For Voted - For
6 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
7 Approve Compensation Report of Corporate Officers Management For Voted - For
8 Approve Compensation of Jerome Brunel, Chairman of      
  the Board   Management For Voted - For
9 Approve Compensation of Meka Brunel, CEO Management For Voted - For
10 Approve Remuneration Policy of Directors Management For Voted - For
11 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
12 Approve Remuneration Policy of Meka Brunel, CEO      
  Until 21 April 2022   Management For Voted - For
13 Approve Remuneration Policy of Benat Ortega, CEO      
  From 21 April 2022   Management For Voted - For
14 Ratify Appointment of Jacques Stern as Censor Management For Voted - For
15 Reelect Gabrielle Gauthey as Director Management For Voted - For
16 Elect Carole Le Gall as Director Management For Voted - For
17 Elect Jacques Stern as Director Management For Voted - For
18 Renew Appointment of PricewaterhouseCoopers Audit      
  SAS as Auditor   Management For Voted - For
19 Appoint KPMG as Auditor Management For Voted - For
20 Appoint Emmanuel Benoist as Alternate Auditor Management For Voted - For

 

239


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
21 Appoint KPMG AUDIT FS I as Alternate Auditor Management For Voted - For
22 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
23 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 100 Million Management For Voted - For
24 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 50 Million Management For Voted - For
25 Authorize Capital Increase of Up to EUR 50 Million      
  for Future Exchange Offers Management For Voted - For
26 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements up to Aggregate      
  Nominal Amount of EUR 50 Million Management For Voted - For
27 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Above Management For Voted - For
28 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
29 Authorize Board to Set Issue Price for 10 Percent      
  Per Year of Issued Capital Pursuant to Issue      
  Authority without Preemptive Rights Management For Voted - For
30 Authorize Capitalization of Reserves of Up to EUR      
  100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
31 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
32 Authorize up to 0.5 Percent of Issued Capital for      
  Use in Restricted Stock Plans Reserved for      
  Employees and Executive Corporate Officers Management For Voted - Against
33 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
34 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
GENERAC HOLDINGS INC.        
 
Security ID: B6197Q2 Ticker: GNRC      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director John D. Bowlin Management For Voted - Against
1.2 Elect Director Aaron P. Jagdfeld Management For Voted - Against
1.3 Elect Director Andrew G. Lampereur Management For Voted - For
1.4 Elect Director Nam T. Nguyen Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

240


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
GENERAL DYNAMICS CORPORATION      
 
Security ID: 2365161 Ticker: GD      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director James S. Crown Management For Voted - Against
1b Elect Director Rudy F. deLeon Management For Voted - For
1c Elect Director Cecil D. Haney Management For Voted - For
1d Elect Director Mark M. Malcolm Management For Voted - For
1e Elect Director James N. Mattis Management For Voted - For
1f Elect Director Phebe N. Novakovic Management For Voted - Against
1g Elect Director C. Howard Nye Management For Voted - For
1h Elect Director Catherine B. Reynolds Management For Voted - For
1i Elect Director Laura J. Schumacher Management For Voted - For
1j Elect Director Robert K. Steel Management For Voted - For
1k Elect Director John G. Stratton Management For Voted - For
1l Elect Director Peter A. Wall Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Require Independent Board Chair Shareholder Against Voted - For
5 Report on Human Rights Due Diligence Shareholder Against Voted - For
 
GENERAL ELECTRIC COMPANY      
 
Security ID: BL59CR9 Ticker: GE      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director Stephen Angel Management For Voted - For
1b Elect Director Sebastien Bazin Management For Voted - For
1c Elect Director Ashton Carter Management For Voted - For
1d Elect Director H. Lawrence Culp, Jr. Management For Voted - Against
1e Elect Director Francisco D'Souza Management For Voted - For
1f Elect Director Edward Garden Management For Voted - For
1g Elect Director Isabella Goren Management For Voted - For
1h Elect Director Thomas Horton Management For Voted - Against
1i Elect Director Risa Lavizzo-Mourey Management For Voted - For
1j Elect Director Catherine Lesjak Management For Voted - For
1k Elect Director Tomislav Mihaljevic Management For Voted - For
1l Elect Director Paula Rosput Reynolds Management For Voted - For
1m Elect Director Leslie Seidman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Cessation of All Executive Stock Option and      
  Bonus Programs   Shareholder Against Voted - Against
6 Submit Severance Agreement (Change-in-Control) to      
  Shareholder Vote   Shareholder Against Voted - For

 

241


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Approve Nomination of Employee Representative      
  Director   Shareholder Against Voted - Against
 
GENERAL MOTORS COMPANY      
 
Security ID: B665KZ5 Ticker: GM      
 
Meeting Date: 13-Jun-22 Meeting Type: Annual      
 
1a Elect Director Mary T. Barra Management For Voted - For
1b Elect Director Aneel Bhusri Management For Voted - For
1c Elect Director Wesley G. Bush Management For Voted - For
1d Elect Director Linda R. Gooden Management For Voted - For
1e Elect Director Joseph Jimenez Management For Voted - Against
1f Elect Director Judith A. Miscik Management For Voted - For
1g Elect Director Patricia F. Russo Management For Voted - Against
1h Elect Director Thomas M. Schoewe Management For Voted - For
1i Elect Director Carol M. Stephenson Management For Voted - For
1j Elect Director Mark A. Tatum Management For Voted - For
1k Elect Director Devin N. Wenig Management For Voted - For
1l Elect Director Margaret C. Whitman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
5 Require Independent Board Chair Shareholder Against Voted - For
6 Report on the Use of Child Labor in Connection with      
  Electric Vehicles   Shareholder Against Voted - For
 
GENMAB A/S        
 
Security ID: 4595739 Ticker: GMAB      
 
Meeting Date: 29-Mar-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Non-Voting
2 Accept Financial Statements and Statutory Reports;      
  Approve Discharge of Management and Board Management For Voted - For
3 Approve Allocation of Income and Omission of      
  Dividends   Management For Voted - For
4 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
5.a Reelect Deirdre P. Connelly as Director Management For Voted - For
5.b Reelect Pernille Erenbjerg as Director Management For Voted - For
5.c Reelect Rolf Hoffmann as Director Management For Voted - For
5.d Reelect Paolo Paoletti as Director Management For Voted - For
5.e Reelect Anders Gersel Pedersen as Director Management For Voted - Abstain
5.f Elect Elizabeth O'Farrell as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Abstain
7.a Approve Remuneration of Directors in the Amount of      
  DKK 1.2 Million for Chairman, DKK 900,000 for Vice      
  Chairman, and DKK 600,000 for Other Directors Management For Voted - Against

 

242


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8 Authorize Editorial Changes to Adopted Resolutions      
  in Connection with Registration with Danish      
  Authorities   Management For Voted - For
9 Other Business   Management For Non-Voting
 
GENTING SINGAPORE LIMITED      
 
Security ID: BDRTVP2 Ticker: G13      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Directors' and      
  Auditors' Reports   Management For Voted - For
2 Declare Final Dividend   Management For Voted - For
3 Elect Lim Kok Thay as Director Management For Voted - For
4 Elect Chan Swee Liang Carolina as Director Management For Voted - For
5 Approve Directors' Fees   Management For Voted - For
6 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Against
7 Approve Renewal of Mandate for Interested Person      
  Transactions   Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
 
GENUINE PARTS COMPANY        
 
Security ID: 2367480 Ticker: GPC      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Elizabeth W. Camp Management For Voted - For
1.2 Elect Director Richard Cox, Jr. Management For Voted - For
1.3 Elect Director Paul D. Donahue Management For Voted - Withheld
1.4 Elect Director Gary P. Fayard Management For Voted - For
1.5 Elect Director P. Russell Hardin Management For Voted - For
1.6 Elect Director John R. Holder Management For Voted - For
1.7 Elect Director Donna W. Hyland Management For Voted - For
1.8 Elect Director John D. Johns Management For Voted - Withheld
1.9 Elect Director Jean-Jacques Lafont Management For Voted - For
1.10 Elect Director Robert C. 'Robin' Loudermilk, Jr. Management For Voted - For
1.11 Elect Director Wendy B. Needham Management For Voted - Withheld
1.12 Elect Director Juliette W. Pryor Management For Voted - For
1.13 Elect Director E. Jenner Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
GEORGE WESTON LIMITED        
 
Security ID: 2956662 Ticker: WN      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1.1 Elect Director M. Marianne Harris Management For Voted - For

 

243


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Elect Director Nancy H.O. Lockhart Management For Voted - For
1.3 Elect Director Sarabjit S. Marwah Management For Voted - For
1.4 Elect Director Gordon M. Nixon Management For Voted - Withheld
1.5 Elect Director Barbara Stymiest Management For Voted - Withheld
1.6 Elect Director Galen G. Weston Management For Voted - Withheld
1.7 Elect Director Cornell Wright Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officer's      
  Compensation   Management For Voted - Against
 
GETINGE AB        
 
Security ID: 7698356 Ticker: GETI.B      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management For Did Not Vote
8 Receive Board's and Board Committee's Reports Management For Did Not Vote
9 Receive CEO Report   Management For Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 4      
  Per Share   Management For Did Not Vote
12.a Approve Discharge of Carl Bennet Management For Did Not Vote
12.b Approve Discharge of Johan Bygge Management For Did Not Vote
12.c Approve Discharge of Cecilia Daun Wennborg Management For Did Not Vote
12.d Approve Discharge of Barbro Friden Management For Did Not Vote
12.e Approve Discharge of Dan Frohm Management For Did Not Vote
12.f Approve Discharge of Sofia Hasselberg Management For Did Not Vote
12.g Approve Discharge of Johan Malmquist Management For Did Not Vote
12.h Approve Discharge of Malin Persson Management For Did Not Vote
12.i Approve Discharge of Kristian Samuelsson Management For Did Not Vote
12.j Approve Discharge of Johan Stern Management For Did Not Vote
12.k Approve Discharge of Mattias Perjos Management For Did Not Vote
12.l Approve Discharge of Rickard Karlsson Management For Did Not Vote
12.m Approve Discharge of Ake Larsson Management For Did Not Vote
12.n Approve Discharge of Peter Jormalm Management For Did Not Vote
12.o Approve Discharge of Fredrik Brattborn Management For Did Not Vote
13.a Determine Number of Members (9) and Deputy Members      
  (0) of Board   Management For Did Not Vote
13.b Determine Number of Auditors (1) and Deputy      
  Auditors (0)   Management For Did Not Vote
14.a Approve Remuneration of Directors in the Aggregate      
  Amount of SEK 6.1 Million; Approve Remuneration for      
  Committee Work   Management For Did Not Vote
14.b Approve Remuneration of Auditors Management For Did Not Vote

 

244


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
15.a Reelect Carl Bennet as Director Management For Did Not Vote
15.b Reelect Johan Bygge as Director Management For Did Not Vote
15.c Reelect Cecilia Daun Wennborg as Director Management For Did Not Vote
15.d Reelect Barbro Friden as Director Management For Did Not Vote
15.e Reelect Dan Frohm as Director Management For Did Not Vote
15.f Reelect Johan Malmquist as Director Management For Did Not Vote
15.g Reelect Mattias Perjos as Director Management For Did Not Vote
15.h Reelect Malin Persson as Director Management For Did Not Vote
15.i Reelect Kristian Samuelsson as Director Management For Did Not Vote
15.j Reelect Johan Malmquist as Board Chair Management For Did Not Vote
16 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
17 Approve Remuneration Report Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
19 Close Meeting   Management For Did Not Vote
 
GETLINK SE        
 
Security ID: B292JQ9 Ticker: GET      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR      
  0.10 per Share   Management For Voted - For
3 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
4 Authorize Repurchase of Up to 5 Percent of Issued      
  Share Capital   Management For Voted - For
5 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
6 Reelect Jacques Gounon as Director Management For Voted - Against
7 Reelect Corinne Bach as Director Management For Voted - For
8 Reelect Bertrand Badre as Director Management For Voted - For
9 Reelect Carlo Bertazzo as Director Management For Voted - For
10 Reelect Elisabetta De Bernardi di Valserra as      
  Director   Management For Voted - Against
11 Reelect Perrette Rey as Director Management For Voted - For
12 Elect Peter Ricketts as Director Management For Voted - For
13 Elect Brune Poirson as Director Management For Voted - For
14 Approve Compensation Report of Corporate Officers Management For Voted - For
15 Approve Compensation of Yann Leriche, CEO Management For Voted - For
16 Approve Compensation of Jacques Gounon, Chairman of      
  the Board   Management For Voted - For
17 Approve Remuneration Policy of Corporate Officers Management For Voted - For
18 Approve Remuneration Policy of CEO Management For Voted - For
19 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
20 Authorize up to 350,000 Shares of Issued Capital      
  for Use in Restricted Stock Plans Management For Voted - For
21 Authorize up to 300,000 Shares of Issued Capital      
  for Use in Restricted Stock Plans for Employees and      

 

245


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Corporate Officers With Performance Conditions      
  Attached   Management For Voted - For
22 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
23 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
24 Remove Article 39 of Bylaws Re: Preferred Shares E Management For Voted - For
25 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
26 Approve Company's Climate Transition Plan (Advisory) Management For Voted - Against
 
GFL ENVIRONMENTAL INC.        
 
Security ID: BKDT649 Ticker: GFL      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Patrick Dovigi Management For Voted - Withheld
1.2 Elect Director Dino Chiesa Management For Voted - Withheld
1.3 Elect Director Violet Konkle Management For Voted - For
1.4 Elect Director Arun Nayar Management For Voted - For
1.5 Elect Director Paolo Notarnicola Management For Voted - Withheld
1.6 Elect Director Ven Poole Management For Voted - For
1.7 Elect Director Blake Sumler Management For Voted - For
1.8 Elect Director Raymond Svider Management For Voted - Withheld
1.9 Elect Director Jessica McDonald Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
GILDAN ACTIVEWEAR INC.        
 
Security ID: 2254645 Ticker: GIL      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Elect Director Donald C. Berg Management For Voted - For
1.2 Elect Director Maryse Bertrand Management For Voted - Withheld
1.3 Elect Director Dhaval Buch Management For Voted - For
1.4 Elect Director Marc Caira Management For Voted - For
1.5 Elect Director Glenn J. Chamandy Management For Voted - For
1.6 Elect Director Shirley E. Cunningham Management For Voted - For
1.7 Elect Director Russell Goodman Management For Voted - For
1.8 Elect Director Charles M. Herington Management For Voted - For
1.9 Elect Director Luc Jobin   Management For Voted - Withheld
1.10 Elect Director Craig A. Leavitt Management For Voted - For
1.11 Elect Director Anne Martin-Vachon Management For Voted - For
2 Advisory Vote on Executive Compensation Approach Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - Withheld

 

246


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
GILEAD SCIENCES, INC.        
 
Security ID: 2369174 Ticker: GILD      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director Jacqueline K. Barton Management For Voted - For
1b Elect Director Jeffrey A. Bluestone Management For Voted - For
1c Elect Director Sandra J. Horning Management For Voted - For
1d Elect Director Kelly A. Kramer Management For Voted - For
1e Elect Director Kevin E. Lofton Management For Voted - Against
1f Elect Director Harish Manwani Management For Voted - For
1g Elect Director Daniel P. O'Day Management For Voted - Against
1h Elect Director Javier J. Rodriguez Management For Voted - For
1i Elect Director Anthony Welters Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Require Independent Board Chair Shareholder Against Voted - For
6 Adopt a Policy to Include Non-Management Employees      
  as Prospective Director Candidates Shareholder Against Voted - Against
7 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
8 Publish Third-Party Review of Alignment of      
  Company's Lobbying Activities with its Public      
  Statements   Shareholder Against Voted - For
9 Report on Board Oversight of Risks Related to      
  Anticompetitive Practices Shareholder Against Voted - For
 
GIVAUDAN SA        
 
Security ID: 5980613 Ticker: GIVN      
 
Meeting Date: 24-Mar-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Allocation of Income and Dividends of CHF      
  66 per Share   Management For Voted - For
4 Approve Discharge of Board of Directors Management For Voted - For
5.1.1 Reelect Victor Balli as Director Management For Voted - For
5.1.2 Reelect Werner Bauer as Director Management For Voted - For
5.1.3 Reelect Lilian Biner as Director Management For Voted - For
5.1.4 Reelect Michael Carlos as Director Management For Voted - For
5.1.5 Reelect Ingrid Deltenre as Director Management For Voted - For
5.1.6 Reelect Olivier Filliol as Director Management For Voted - For
5.1.7 Reelect Sophie Gasperment as Director Management For Voted - For
5.1.8 Reelect Calvin Grieder as Director and Board      
  Chairman   Management For Voted - For
5.2 Elect Tom Knutzen as Director Management For Voted - For

 

247


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5.3.1 Reappoint Werner Bauer as Member of the      
  Compensation Committee Management For Voted - For
5.3.2 Reappoint Ingrid Deltenre as Member of the      
  Compensation Committee Management For Voted - For
5.3.3 Reappoint Victor Balli as Member of the      
  Compensation Committee Management For Voted - For
5.4 Designate Manuel Isler as Independent Proxy Management For Voted - For
5.5 Ratify Deloitte SA as Auditors Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of      
  CHF 3.5 Million   Management For Voted - For
6.2.1 Approve Short Term Variable Remuneration of      
  Executive Committee in the Amount of CHF 5.5 Million Management For Voted - For
6.2.2 Approve Fixed and Long Term Variable Remuneration      
  of Executive Committee in the Amount of CHF 15.4      
  Million   Management For Voted - Against
7 Transact Other Business (Voting) Management For Voted - Against
 
GJENSIDIGE FORSIKRING ASA      
 
Security ID: B4PH0C5 Ticker: GJF      
 
Meeting Date: 24-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Registration of Attending Shareholders and Proxies Management For Non-Voting
4 Approve Notice of Meeting and Agenda Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Accept Financial Statements and Statutory Reports;      
  Approve Allocation of Income and Dividends of NOK      
  7.70 Per Share   Management For Voted - For
7 Approve Remuneration Statement Management For Voted - Against
8 Approve Remuneration Guidelines For Executive      
  Management   Management For Voted - For
9.a Authorize the Board to Decide on Distribution of      
  Dividends   Management For Voted - For
9.b Approve Equity Plan Financing Through Share      
  Repurchase Program   Management For Voted - For
9.c Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
9.d Approve Creation of NOK 100 Million Pool of Capital      
  without Preemptive Rights Management For Voted - For
9.e Authorize Board to Raise Subordinated Loans and      
  Other External Financing Management For Voted - For
10 Approve Merger Agreement with the Owned Subsidiary      
  NEM Forsikring A/S   Management For Voted - For
11 Amend Articles Re: Board-Related Management For Voted - For
12 Amend Nomination Committee Procedures Management For Voted - For
13.a Reelect Gisele Marchand (Chair), Vibeke Krag, Terje      
  Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor      
  Magne Lonnum and Gunnar Robert Sellaeg as Directors Management For Voted - Against
13.b1Elect Trine Riis Groven (Chair) as Member of      
  Nominating Committee Management For Voted - For

 

248


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
13.b2Elect Iwar Arnstad as Member of Nominating Committee Management For Voted - For
13.b3Elect Marianne Odegaard Ribe as Member of      
  Nominating Committee Management For Voted - For
13.b4Elect Pernille Moen Masdal as Member of Nominating      
  Committee   Management For Voted - For
13.b5Elect Henrik Bachke Madsen as Member of Nominating      
  Committee   Management For Voted - For
13.c Ratify Deloitte as Auditors Management For Voted - For
14 Approve Remuneration of Directors and Auditors;      
  Approve Remuneration for Committee Work Management For Voted - For
 
GLAXOSMITHKLINE PLC        
 
Security ID: 0925288 Ticker: GSK      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Remuneration Policy Management For Voted - Against
4 Elect Anne Beal as Director Management For Voted - For
5 Elect Harry Dietz as Director Management For Voted - For
6 Re-elect Sir Jonathan Symonds as Director Management For Voted - For
7 Re-elect Dame Emma Walmsley as Director Management For Voted - For
8 Re-elect Charles Bancroft as Director Management For Voted - For
9 Re-elect Vindi Banga as Director Management For Voted - For
10 Re-elect Hal Barron as Director Management For Voted - For
11 Re-elect Dame Vivienne Cox as Director Management For Voted - For
12 Re-elect Lynn Elsenhans as Director Management For Voted - For
13 Re-elect Laurie Glimcher as Director Management For Voted - For
14 Re-elect Jesse Goodman as Director Management For Voted - For
15 Re-elect Iain Mackay as Director Management For Voted - For
16 Re-elect Urs Rohner as Director Management For Voted - For
17 Reappoint Deloitte LLP as Auditors Management For Voted - For
18 Authorise the Audit & Risk Committee to Fix      
  Remuneration of Auditors Management For Voted - For
19 Authorise UK Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Approve the Exemption from Statement of the Name of      
  the Senior Statutory Auditor in Published Copies of      
  the Auditors' Reports   Management For Voted - For
25 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
26 Approve Share Save Plan Management For Voted - For
27 Approve Share Reward Plan Management For Voted - For
28 Adopt New Articles of Association Management For Voted - For

 

249


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
GLENCORE PLC        
 
Security ID: B4T3BW6 Ticker: GLEN      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Reduction of Capital Contribution Reserves Management For Voted - For
3 Re-elect Kalidas Madhavpeddi as Director Management For Voted - Against
4 Re-elect Peter Coates as Director Management For Voted - For
5 Re-elect Martin Gilbert as Director Management For Voted - For
6 Re-elect Gill Marcus as Director Management For Voted - For
7 Re-elect Patrice Merrin as Director Management For Voted - For
8 Re-elect Cynthia Carroll as Director Management For Voted - For
9 Elect Gary Nagle as Director Management For Voted - For
10 Elect David Wormsley as Director Management For Voted - For
11 Reappoint Deloitte LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
13 Approve Climate Progress Report Management For Voted - Against
14 Approve Remuneration Report Management For Voted - Against
15 Authorise Issue of Equity Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
 
GLOBAL PAYMENTS INC.        
 
Security ID: 2712013 Ticker: GPN      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director F. Thaddeus Arroyo Management For Voted - For
1b Elect Director Robert H.B. Baldwin, Jr. Management For Voted - For
1c Elect Director John G. Bruno Management For Voted - For
1d Elect Director Kriss Cloninger, III Management For Voted - For
1e Elect Director Joia M. Johnson Management For Voted - For
1f Elect Director Ruth Ann Marshall Management For Voted - For
1g Elect Director Connie D. McDaniel Management For Voted - Against
1h Elect Director William B. Plummer Management For Voted - For
1i Elect Director Jeffrey S. Sloan Management For Voted - For
1j Elect Director John T. Turner Management For Voted - For
1k Elect Director M. Troy Woods Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For

 

250


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
GLOBE LIFE INC.        
 
Security ID: BK6YKG1 Ticker: GL      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Linda L. Addison Management For Voted - For
1.2 Elect Director Marilyn A. Alexander Management For Voted - For
1.3 Elect Director Cheryl D. Alston Management For Voted - For
1.4 Elect Director Mark A. Blinn Management For Voted - For
1.5 Elect Director James P. Brannen Management For Voted - For
1.6 Elect Director Jane Buchan Management For Voted - For
1.7 Elect Director Gary L. Coleman Management For Voted - Against
1.8 Elect Director Larry M. Hutchison Management For Voted - Against
1.9 Elect Director Robert W. Ingram Management For Voted - For
1.10 Elect Director Steven P. Johnson Management For Voted - For
1.11 Elect Director Darren M. Rebelez Management For Voted - For
1.12 Elect Director Mary E. Thigpen Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
GLP-J REIT        
 
Security ID: B8RBZV7 Ticker: 3281      
 
Meeting Date: 19-May-22 Meeting Type: Special      
 
1 Amend Articles to Change Location of Head Office -      
  Amend Provisions on Record Date for Unitholder      
  Meetings - Reflect Changes in Accounting Standards Management For Voted - For
2 Elect Executive Director Miura, Yoshiyuki Management For Voted - For
3 Elect Alternate Executive Director Yagiba, Shinji Management For Voted - For
4.1 Elect Supervisory Director Inoue, Toraki Management For Voted - For
4.2 Elect Supervisory Director Yamaguchi, Kota Management For Voted - For
4.3 Elect Supervisory Director Naito, Agasa Management For Voted - For
5 Elect Alternate Supervisory Director Kase, Yutaka Management For Voted - For
 
GN STORE NORD A/S        
 
Security ID: 4501093 Ticker: GN      
 
Meeting Date: 09-Mar-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Management and Board Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK      
  1.55 Per Share   Management For Voted - For
5 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
6 Approve Remuneration of Directors in the Amount of      
  DKK 915,000 for Chairman, DKK 610,000 for Vice      
  Chairman, and DKK 305,000 for Other Members;      

 

251


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Approve Remuneration for Committee Work; Approve      
  Meeting Fees   Management For Voted - For
7.1 Reelect Per Wold-Olsen as Director Management For Voted - Abstain
7.2 Reelect Jukka Pekka Pertola as Director Management For Voted - Abstain
7.3 Reelect Helene Barnekow as Director Management For Voted - For
7.4 Reelect Montserrat Maresch Pascual as Director Management For Voted - For
7.5 Reelect Ronica Wang as Director Management For Voted - For
7.6 Reelect Anette Weber as New Director Management For Voted - For
8 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Abstain
9.a Authorize Share Repurchase Program Management For Voted - For
9.b Approve DKK 3,9 Million Reduction in Share Capital      
  via Share Cancellation; Amend Articles of      
  Association Accordingly Management For Voted - For
9.c Approve Indemnification of Members of the Board of      
  Directors and Executive Management Management For Voted - For
9.d Amendment to Remuneration Policy for Board of      
  Directors and Executive Management Management For Voted - Against
10 Other Proposals from Shareholders (None Submitted) Management For Non-Voting
11 Other Business (Non-Voting) Management For Non-Voting
 
GODADDY INC.        
 
Security ID: BWFRFC6Ticker: GDDY      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1a Elect Director Amanpal (Aman) Bhutani Management For Voted - For
1b Elect Director Caroline Donahue Management For Voted - Against
1c Elect Director Charles Robel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Declassify the Board of Directors Management For Voted - For
6 Eliminate Certain Supermajority Voting Requirements Management For Voted - For
7 Amend Certificate of Incorporation to Eliminate      
  Certain Business Combination Restrictions Management For Voted - For
8 Amend Certificate of Incorporation to Eliminate      
  Inoperative Provisions and Implement Certain Other      
  Miscellaneous Amendments Management For Voted - For
 
GREAT-WEST LIFECO INC.        
 
Security ID: 2384951 Ticker: GWO      
 
Meeting Date: 05-May-22 Meeting Type: Annual/Special      
 
1 Approve Decrease in Size of Board from Nineteen to      
  Eighteen   Management For Voted - For
2.1 Elect Director Michael R. Amend Management For Voted - For
2.2 Elect Director Deborah J. Barrett Management For Voted - For
2.3 Elect Director Robin A. Bienfait Management For Voted - For
2.4 Elect Director Heather E. Conway Management For Voted - For

 

252


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.5 Elect Director Marcel R. Coutu Management For Voted - For
2.6 Elect Director Andre Desmarais Management For Voted - For
2.7 Elect Director Paul Desmarais, Jr. Management For Voted - Withheld
2.8 Elect Director Gary A. Doer Management For Voted - For
2.9 Elect Director David G. Fuller Management For Voted - For
2.10 Elect Director Claude Genereux Management For Voted - For
2.11 Elect Director Paula B. Madoff Management For Voted - Withheld
2.12 Elect Director Paul A. Mahon Management For Voted - For
2.13 Elect Director Susan J. McArthur Management For Voted - For
2.14 Elect Director R. Jeffrey Orr Management For Voted - Withheld
2.15 Elect Director T. Timothy Ryan Management For Voted - For
2.16 Elect Director Gregory D. Tretiak Management For Voted - For
2.17 Elect Director Siim A. Vanaselja Management For Voted - Withheld
2.18 Elect Director Brian E. Walsh Management For Voted - For
3 Ratify Deloitte LLP as Auditors Management For Voted - Withheld
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
 
GRIFOLS SA        
 
Security ID: BYY3DX6 Ticker: GRF      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1 Approve Standalone Financial Statements and      
  Allocation of Income   Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Non-Financial Information Statement Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Renew Appointment of KPMG Auditores as Auditor of      
  Consolidated Financial Statements Management For Voted - Against
6.1 Dismiss Belen Villalonga Morenes as Director Management For Voted - For
6.2 Dismiss Marla E. Salmon as Director Management For Voted - For
6.3 Elect Montserrat Munoz Abellana as Director Management For Voted - For
6.4 Elect Susana Gonzalez Rodriguez as Director Management For Voted - For
7.1 Amend Article 16 and 17.bis Re: Allow Shareholder      
  Meetings to be Held in Virtual-Only Format Management For Voted - For
7.2 Amend Article 20.bis Re: Director Remuneration Management For Voted - For
7.3 Amend Article 24.ter Re: Audit Committee Management For Voted - For
7.4 Amend Article 25 Re: Annual Accounts Management For Voted - For
8.1 Amend Article 9 of General Meeting Regulations Re:      
  Right to Information Prior to the Meeting Management For Voted - For
8.2 Amend Articles of General Meeting Regulations Re:      
  Allow Shareholder Meetings to be Held in      
  Virtual-Only Format   Management For Voted - For
9 Receive Amendments to Board of Directors Regulations Management For Non-Voting
10 Advisory Vote on Remuneration Report Management For Voted - For
11 Approve Remuneration Policy Management For Voted - For
12 Authorize Company to Call EGM with 15 Days' Notice Management For Voted - For
13 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For

 

253


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
GROUPE BRUXELLES LAMBERT SA      
 
Security ID: 7097328 Ticker: GBLB      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual/Special      
 
1 Receive Directors' and Auditors' Reports      
  (Non-Voting)   Management For Non-Voting
2.1 Receive Consolidated Financial Statements and      
  Statutory Reports (Non-Voting) Management For Non-Voting
2.2 Approve Financial Statements Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
4.1 Approve Discharge of Deloitte as Auditor Management For Voted - For
4.2 Approve Discharge of PwC as Auditor Management For Voted - For
5 Reelect Paul Desmarais III as Director Management For Voted - Against
6 Approve Remuneration Report Management For Voted - For
7.1 Receive Special Board Report Re: Article 7:227 of      
  the Company Code with Respect to the Guarantees in      
  Item 7.2   Management For Non-Voting
7.2 Approve Guarantee to Acquire Shares under Long Term      
  Incentive Plan   Management For Voted - For
8 Transact Other Business   Management For Non-Voting
1 Authorize Cancellation of Treasury Shares Management For Voted - For
2 Amend Article 25 Re: Modification of Date of      
  Ordinary General Meeting Management For Voted - For
3 Authorize Implementation of Approved Resolutions      
  and Filing of Required Documents/Formalities at      
  Trade Registry   Management For Voted - For
 
HAKUHODO DY HOLDINGS, INC.      
 
Security ID: B05LZ02 Ticker: 2433      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 17   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Toda, Hirokazu Management For Voted - Against
3.2 Elect Director Mizushima, Masayuki Management For Voted - For
3.3 Elect Director Yajima, Hirotake Management For Voted - For
3.4 Elect Director Nishioka, Masanori Management For Voted - For
3.5 Elect Director Ebana, Akihiko Management For Voted - For
3.6 Elect Director Ando, Motohiro Management For Voted - For
3.7 Elect Director Matsuda, Noboru Management For Voted - For
3.8 Elect Director Hattori, Nobumichi Management For Voted - Against
3.9 Elect Director Yamashita, Toru Management For Voted - For
3.10 Elect Director Arimatsu, Ikuko Management For Voted - For
4.1 Appoint Statutory Auditor Imaizumi, Tomoyuki Management For Voted - For
4.2 Appoint Statutory Auditor Kikuchi, Shin Management For Voted - For
5 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For

 

254


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
HALLIBURTON COMPANY        
 
Security ID: 2405302 Ticker: HAL      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Abdulaziz F. Al Khayyal Management For Voted - For
1b Elect Director William E. Albrecht Management For Voted - Against
1c Elect Director M. Katherine Banks Management For Voted - For
1d Elect Director Alan M. Bennett Management For Voted - Against
1e Elect Director Milton Carroll Management For Voted - Against
1f Elect Director Earl M. Cummings Management For Voted - For
1g Elect Director Murry S. Gerber Management For Voted - Against
1h Elect Director Robert A. Malone Management For Voted - Against
1i Elect Director Jeffrey A. Miller Management For Voted - Against
1j Elect Director Bhavesh V. (Bob) Patel Management For Voted - For
1k Elect Director Tobi M. Edwards Young Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
HANG LUNG PROPERTIES LTD.      
 
Security ID: 6030506 Ticker: 101      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3a Elect Dominic Chiu Fai Ho as Director Management For Voted - Against
3b Elect Philip Nan Lok Chen as Director Management For Voted - Against
3c Elect Anita Yuen Mei Fung as Director Management For Voted - For
3d Elect Kenneth Ka Kui Chiu as Director Management For Voted - For
3e Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Approve KPMG as Auditor and Authorize Board to Fix      
  Their Remuneration   Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Adopt New Share Option Scheme Management For Voted - Against
9 Adopt New Articles of Association Management For Voted - For
 
HANG SENG BANK LTD.        
 
Security ID: 6408374 Ticker: 11      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Diana Cesar as Director Management For Voted - For
2b Elect Cordelia Chung as Director Management For Voted - For

 

255


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2c Elect Clement K M Kwok as Director Management For Voted - For
2d Elect David Y C Liao as Director Management For Voted - For
2e Elect Xiao Bin Wang as Director Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditor and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
6 Amend Articles of Association Management For Voted - For
 
HANKYU HANSHIN HOLDINGS, INC.      
 
Security ID: 6408664 Ticker: 9042      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 25   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Sumi, Kazuo Management For Voted - Against
3.2 Elect Director Sugiyama, Takehiro Management For Voted - For
3.3 Elect Director Shin, Masao Management For Voted - For
3.4 Elect Director Endo, Noriko Management For Voted - For
3.5 Elect Director Tsuru, Yuki Management For Voted - For
3.6 Elect Director Shimatani, Yoshishige Management For Voted - For
3.7 Elect Director Araki, Naoya Management For Voted - For
3.8 Elect Director Shimada, Yasuo Management For Voted - For
3.9 Elect Director Kobayashi, Mitsuyoshi Management For Voted - For
4.1 Elect Director and Audit Committee Member      
  Ishibashi, Masayoshi   Management For Voted - For
4.2 Elect Director and Audit Committee Member Komiyama,      
  Michiari   Management For Voted - For
4.3 Elect Director and Audit Committee Member      
  Takahashi, Yuko   Management For Voted - For
5 Elect Alternate Director and Audit Committee Member      
  Tsuru, Yuki   Management For Voted - For
6 Approve Compensation Ceiling for Directors Who Are      
  Audit Committee Members Management For Voted - For
7 Approve Trust-Type Equity Compensation Plan Management For Voted - For
 
HANNOVER RUECK SE        
 
Security ID: 4511809 Ticker: HNR1      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  4.50 per Share and Special Dividends of EUR 1.25      
  per Share   Management For Voted - For

 

256


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022 and for the Review of the Interim      
  Financial Statements for the First Half of Fiscal      
  Year 2022   Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
 
HASBRO, INC.        
 
Security ID: 2414580 Ticker: HAS      
 
Meeting Date: 08-Jun-22 Meeting Type: Special      
 
1.1 Elect Director Kenneth A. Bronfin Management For Voted - For
1.2 Elect Director Michael R. Burns Management For Voted - For
1.3 Elect Director Hope F. Cochran Management For Voted - For
1.4 Elect Director Christian P. Cocks Management For Voted - For
1.5 Elect Director Lisa Gersh Management For Voted - Withheld
1.6 Elect Director Elizabeth Hamren Management For Voted - For
1.7 Elect Director Blake Jorgensen Management For Voted - For
1.8 Elect Director Tracy A. Leinbach Management For Voted - For
1.9 Elect Director Edward M. Philip Management For Voted - Withheld
1.10 Elect Director Laurel J. Richie Management For Voted - For
1.11 Elect Director Richard S. Stoddart Management For Voted - For
1.12 Elect Director Mary Beth West Management For Voted - For
1.13 Elect Director Linda Zecher Higgins Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - Against
1.1 Elect Director Marcelo Fischer Shareholder For Do Not Vote
1.2 Management Nominee Kenneth A. Bronfin Shareholder For Do Not Vote
1.3 Management Nominee Michael R. Burns Shareholder For Do Not Vote
1.4 Management Nominee Hope F. Cochran Shareholder For Do Not Vote
1.5 Management Nominee Christian P. Cocks Shareholder For Do Not Vote
1.6 Management Nominee Lisa Gersh Shareholder For Do Not Vote
1.7 Management Nominee Elizabeth Hamren Shareholder For Do Not Vote
1.8 Management Nominee Blake Jorgensen Shareholder For Do Not Vote
1.9 Management Nominee Tracy A. Leinbach Shareholder For Do Not Vote
1.10 Management Nominee Laurel J. Richie Shareholder For Do Not Vote
1.11 Management Nominee Richard S. Stoddart Shareholder For Do Not Vote
1.12 Management Nominee Mary Beth West Shareholder For Do Not Vote
1.13 Management Nominee Linda Zecher Higgins Shareholder For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management Against Do Not Vote
3 Ratify KPMG LLP as Auditors Management None Do Not Vote

 

257


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
HCA HEALTHCARE, INC.        
 
Security ID: B4MGBG6Ticker: HCA      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1a Elect Director Thomas F. Frist, III Management For Voted - Against
1b Elect Director Samuel N. Hazen Management For Voted - For
1c Elect Director Meg G. Crofton Management For Voted - For
1d Elect Director Robert J. Dennis Management For Voted - Against
1e Elect Director Nancy-Ann DeParle Management For Voted - For
1f Elect Director William R. Frist Management For Voted - For
1g Elect Director Charles O. Holliday, Jr. Management For Voted - For
1h Elect Director Hugh F. Johnston Management For Voted - For
1i Elect Director Michael W. Michelson Management For Voted - For
1j Elect Director Wayne J. Riley Management For Voted - For
1k Elect Director Andrea B. Smith Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Political Contributions Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
 
HEALTHPEAK PROPERTIES, INC.      
 
Security ID: BJBLRK3 Ticker: PEAK      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Brian G. Cartwright Management For Voted - Against
1b Elect Director Christine N. Garvey Management For Voted - For
1c Elect Director R. Kent Griffin, Jr. Management For Voted - For
1d Elect Director David B. Henry Management For Voted - For
1e Elect Director Thomas M. Herzog Management For Voted - For
1f Elect Director Lydia H. Kennard Management For Voted - For
1g Elect Director Sara G. Lewis Management For Voted - For
1h Elect Director Katherine M. Sandstrom Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
HEICO CORPORATION        
 
Security ID: 2419217 Ticker: HEI      
 
Meeting Date: 18-Mar-22 Meeting Type: Annual      
 
1.1 Elect Director Thomas M. Culligan Management For Voted - For
1.2 Elect Director Adolfo Henriques Management For Voted - For
1.3 Elect Director Mark H. Hildebrandt Management For Voted - Withheld
1.4 Elect Director Eric A. Mendelson Management For Voted - For
1.5 Elect Director Laurans A. Mendelson Management For Voted - Withheld

 

258


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.6 Elect Director Victor H. Mendelson Management For Voted - For
1.7 Elect Director Julie Neitzel Management For Voted - For
1.8 Elect Director Alan Schriesheim Management For Voted - For
1.9 Elect Director Frank J. Schwitter Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
1.1 Elect Director Thomas M. Culligan Management For Voted - For
1.2 Elect Director Adolfo Henriques Management For Voted - For
1.3 Elect Director Mark H. Hildebrandt Management For Voted - Withheld
1.4 Elect Director Eric A. Mendelson Management For Voted - For
1.5 Elect Director Laurans A. Mendelson Management For Voted - Withheld
1.6 Elect Director Victor H. Mendelson Management For Voted - For
1.7 Elect Director Julie Neitzel Management For Voted - For
1.8 Elect Director Alan Schriesheim Management For Voted - For
1.9 Elect Director Frank J. Schwitter Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
HEIDELBERGCEMENT AG        
 
Security ID: 5120679 Ticker: HEI      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  2.40 per Share   Management For Voted - For
3.1 Approve Discharge of Management Board Member      
  Dominik von Achten for Fiscal Year 2021 Management For Voted - For
3.2 Approve Discharge of Management Board Member Lorenz      
  Naeger for Fiscal Year 2021 Management For Voted - For
3.3 Approve Discharge of Management Board Member Rene      
  Aldach for Fiscal Year 2021 Management For Voted - For
3.4 Approve Discharge of Management Board Member Kevin      
  Gluskie for Fiscal Year 2021 Management For Voted - For
3.5 Approve Discharge of Management Board Member Hakan      
  Gurdal for Fiscal Year 2021 Management For Voted - For
3.6 Approve Discharge of Management Board Member Ernest      
  Jelito for Fiscal Year 2021 Management For Voted - For
3.7 Approve Discharge of Management Board Member Nicola      
  Kimm for Fiscal Year 2021 Management For Voted - For
3.8 Approve Discharge of Management Board Member Dennis      
  Lentz for Fiscal Year 2021 Management For Voted - For
3.9 Approve Discharge of Management Board Member Jon      
  Morrish for Fiscal Year 2021 Management For Voted - For
3.10 Approve Discharge of Management Board Member Chris      
  Ward for Fiscal Year 2021 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member      
  Fritz-Juergen Heckmann for Fiscal Year 2021 Management For Voted - For

 

259


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.2 Approve Discharge of Supervisory Board Member Heinz      
  Schmitt for Fiscal Year 2021 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member      
  Barbara Breuninger for Fiscal Year 2021 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member      
  Birgit Jochens for Fiscal Year 2021 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member      
  Ludwig Merckle for Fiscal Year 2021 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member      
  Tobias Merckle for Fiscal Year 2021 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Luka      
  Mucic for Fiscal Year 2021 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member Ines      
  Ploss for Fiscal Year 2021 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member Peter      
  Riedel for Fiscal Year 2021 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member      
  Werner Schraeder for Fiscal Year 2021 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member      
  Margret Suckale for Fiscal Year 2021 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member      
  Marion Weissenberger-Eibl for Fiscal Year 2021 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022 and for the Review of Interim      
  Financial Statements for the First Half of Fiscal      
  Year 2022   Management For Voted - For
6.1 Elect Bernd Scheifele to the Supervisory Board Management For Voted - Against
6.2 Elect Sopna Sury to the Supervisory Board Management For Voted - For
7 Approve Remuneration Report Management For Voted - Against
 
HEINEKEN HOLDING NV        
 
Security ID: B0CCH46 Ticker: HEIO      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1 Receive Board Report (Non-Voting) Management For Non-Voting
2 Approve Remuneration Report Management For Voted - For
3 Adopt Financial Statements Management For Voted - For
4 Announcement of the Appropriation of the Balance of      
  the Income Statement Pursuant to the Provisions in      
  Article 10, Paragraph 6, of the Articles of      
  Association   Management For Non-Voting
5 Approve Discharge of Directors Management For Voted - For
6.a Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
6.b Grant Board Authority to Issue Shares Up To 10      
  Percent of Issued Capital Management For Voted - For
6.c Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
7.a Reelect J.A. Fernandez Carbajal as Non-Executive      
  Director   Management For Voted - Against
7.b Reelect A.M. Fentener van Vlissingen as      
  Non-Executive Director Management For Voted - For

 

260


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7.c Reelect L.L.H. Brassey as Non-Executive Director Management For Voted - Against
7.d Elect C.A.G. de Carvalho as Non-Executive Director Management For Voted - For
8 Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For
 
HEINEKEN NV        
 
Security ID: 7792559 Ticker: HEIA      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1.a Receive Report of Management Board (Non-Voting) Management For Non-Voting
1.b Approve Remuneration Report Management For Voted - Against
1.c Adopt Financial Statements Management For Voted - For
1.d Receive Explanation on Company's Dividend Policy Management For Non-Voting
1.e Approve Dividends   Management For Voted - For
1.f Approve Discharge of Management Board Management For Voted - For
1.g Approve Discharge of Supervisory Board Management For Voted - For
2.a Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
2.b Grant Board Authority to Issue Shares Up To 10      
  Percent of Issued Capital Management For Voted - For
2.c Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
3 Amend Remuneration Policy for Management Board Management For Voted - Against
4.a Reelect J.M. Huet to Supervisory Board Management For Voted - Against
4.b Reelect J.A. Fernandez Carbajal to Supervisory Board Management For Voted - Against
4.c Reelect M. Helmes to Supervisory Board Management For Voted - For
4.d Elect F.J. Camacho Beltran to Supervisory Board Management For Voted - Against
5 Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For
 
HELLOFRESH SE        
 
Security ID: BYWH8S0 Ticker: HFG      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Omission of      
  Dividends   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal Year 2022,      
  for the Review of Interim Financial Statements for      
  the Fiscal Year 2022 and for the Review of Interim      
  Financial Statements Until 2023 AGM Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Approve Remuneration Policy Management For Voted - Against
8 Approve Creation of EUR 47.2 Million Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights   Management For Voted - For

 

261


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
9 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 1      
  Billion; Approve Creation of EUR 17.4 Million Pool      
  of Capital to Guarantee Conversion Rights Management For Voted - For
10 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
 
HENDERSON LAND DEVELOPMENT COMPANY LIMITED      
 
Security ID: 6420538 Ticker: 12      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3.1 Elect Kwok Ping Ho as Director Management For Voted - For
3.2 Elect Wong Ho Ming, Augustine as Director Management For Voted - For
3.3 Elect Kwong Che Keung, Gordon as Director Management For Voted - Against
3.4 Elect Wu King Cheong as Director Management For Voted - Against
3.5 Elect Au Siu Kee, Alexander as Director Management For Voted - For
4 Approve KPMG as Auditor and Authorize Board to Fix      
  Their Remuneration   Management For Voted - For
5A Authorize Repurchase of Issued Share Capital Management For Voted - For
5B Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
 
HENKEL AG & CO. KGAA        
 
Security ID: 5002465 Ticker: HEN      
 
Meeting Date: 04-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR      
  1.83 per Ordinary Share and EUR 1.85 per Preferred      
  Share   Management For Voted - For
3 Approve Discharge of Personally Liable Partner for      
  Fiscal Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Approve Discharge of Shareholders' Committee for      
  Fiscal Year 2021   Management For Voted - For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022   Management For Voted - For
7 Elect Poul Weihrauch to the Supervisory Board Management For Voted - For
8 Elect Kaspar von Braun to the Shareholders Committee Management For Voted - For
9 Approve Remuneration Report Management For Voted - Against
10 Approve Remuneration of Supervisory Board Management For Voted - For

 

262


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
HENNES & MAURITZ AB        
 
Security ID: 5687431 Ticker: HM.B      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3.1 Designate Jan Andersson as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
3.2 Designate Erik Durhan as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management For Did Not Vote
8 Comments by Auditor, Chair of The Board and CEO;      
  Questions from Shareholders to The Board and      
  Management   Management For Did Not Vote
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK      
  6.50 Per Share   Management For Did Not Vote
9.c1 Approve Discharge of Board Chair Karl-Johan Persson Management For Did Not Vote
9.c2 Approve Discharge of Board Member Stina Bergfors Management For Did Not Vote
9.c3 Approve Discharge of Board Member Anders Dahlvig Management For Did Not Vote
9.c4 Approve Discharge of Board Member Danica Kragic      
  Jensfelt   Management For Did Not Vote
9.c5 Approve Discharge of Board Member Lena Patriksson      
  Keller   Management For Did Not Vote
9.c6 Approve Discharge of Board Member Christian Sievert Management For Did Not Vote
9.c7 Approve Discharge of Board Member Erica Wiking Hager Management For Did Not Vote
9.c8 Approve Discharge of Board Member Niklas Zennstrom Management For Did Not Vote
9.c9 Approve Discharge of Board Member Ingrid Godin Management For Did Not Vote
9.c10 Approve Discharge of Board Member Tim Gahnstrom Management For Did Not Vote
9.c11 Approve Discharge of Board Member Helena Isberg Management For Did Not Vote
9.c12 Approve Discharge of Board Member Louise Wikholm Management For Did Not Vote
9.c13 Approve Discharge of Deputy Board Member Margareta      
  Welinder   Management For Did Not Vote
9.c14 Approve Discharge of Deputy Board Member Hampus      
  Glanzelius   Management For Did Not Vote
9.c15 Approve Discharge of CEO Helena Helmersson Management For Did Not Vote
10.1 Determine Number of Members (8) and Deputy Members      
  (0) of Board   Management For Did Not Vote
10.2 Determine Number of Auditors (1) and Deputy      
  Auditors (0)   Management For Did Not Vote
11.1 Approve Remuneration of Directors in the Amount of      
  SEK 1.8 Million for Chairman and SEK 775,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work   Management For Did Not Vote
11.2 Approve Remuneration of Auditors Management For Did Not Vote
12.1 Reelect Stina Bergfors as Director Management For Did Not Vote
12.2 Reelect Anders Dahlvig as Director Management For Did Not Vote

 

263


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
12.3 Reelect Danica Kragic Jensfelt as Director Management For Did Not Vote
12.4 Reelect Lena Patriksson Keller as Director Management For Did Not Vote
12.5 Reelect Karl-Johan Persson as Director Management For Did Not Vote
12.6 Reelect Christian Sievert as Director Management For Did Not Vote
12.7 Reelect Erica Wiking Hager as Director Management For Did Not Vote
12.8 Reelect Niklas Zennstrom as Director Management For Did Not Vote
12.9 Reelect Karl-Johan Persson as Board Chair Management For Did Not Vote
13 Ratify Deloitte as Auditors Management For Did Not Vote
14 Approve Nominating Committee Instructions Management For Did Not Vote
15 Approve Remuneration Report Management For Did Not Vote
16 Authorize Share Repurchase Program Management For Did Not Vote
17 Amend Articles Re: Participation at General Meeting Management For Did Not Vote
18 Replace Fossil Materials with Renewable Forest      
  Resources   Shareholder None Did Not Vote
19 Action by The Board in Respect of Workers in H&M      
  Supply Chain   Shareholder None Did Not Vote
20 Report on Sustainably Sourced and Organically      
  Produced Cotton   Shareholder None Did Not Vote
21 Report on Prevention on Indirect Purchasing of      
  Goods and Use of Forced Labour Shareholder None Did Not Vote
22 Close Meeting   Management For Did Not Vote
 
HENRY SCHEIN, INC.        
 
Security ID: 2416962 Ticker: HSIC      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Mohamad Ali Management For Voted - For
1b Elect Director Stanley M. Bergman Management For Voted - Against
1c Elect Director James P. Breslawski Management For Voted - For
1d Elect Director Deborah Derby Management For Voted - For
1e Elect Director Joseph L. Herring Management For Voted - For
1f Elect Director Kurt P. Kuehn Management For Voted - For
1g Elect Director Philip A. Laskawy Management For Voted - Against
1h Elect Director Anne H. Margulies Management For Voted - For
1i Elect Director Mark E. Mlotek Management For Voted - For
1j Elect Director Steven Paladino Management For Voted - For
1k Elect Director Carol Raphael Management For Voted - For
1l Elect Director E. Dianne Rekow Management For Voted - For
1m Elect Director Scott Serota Management For Voted - For
1n Elect Director Bradley T. Sheares Management For Voted - For
1o Elect Director Reed V. Tuckson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify BDO USA, LLP as Auditors Management For Voted - Against

 

264


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
HERMES INTERNATIONAL SCA      
 
Security ID: 5253973 Ticker: RMS      
 
Meeting Date: 20-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Discharge of General Managers Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR 8      
  per Share   Management For Voted - For
5 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - Against
7 Approve Compensation Report of Corporate Officers Management For Voted - Against
8 Approve Compensation of Axel Dumas, General Manager Management For Voted - Against
9 Approve Compensation of Emile Hermes SAS, General      
  Manager   Management For Voted - Against
10 Approve Compensation of Eric de Seynes, Chairman of      
  the Supervisory Board   Management For Voted - For
11 Approve Remuneration Policy of General Managers Management For Voted - Against
12 Approve Remuneration Policy of Supervisory Board      
  Members   Management For Voted - For
13 Reelect Charles-Eric Bauer as Supervisory Board      
  Member   Management For Voted - Against
14 Reelect Estelle Brachlianoff as Supervisory Board      
  Member   Management For Voted - Against
15 Reelect Julie Guerrand as Supervisory Board Member Management For Voted - Against
16 Reelect Dominique Senequier as Supervisory Board      
  Member   Management For Voted - Against
17 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
18 Authorize up to 2 Percent of Issued Capital for Use      
  in Stock Option Plans   Management For Voted - Against
19 Authorize up to 2 Percent of Issued Capital for Use      
  in Restricted Stock Plans Management For Voted - Against
20 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
HESS CORPORATION        
 
Security ID: 2023748 Ticker: HES      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1a Elect Director Terrence J. Checki Management For Voted - Against
1b Elect Director Leonard S. Coleman, Jr. Management For Voted - For
1c Elect Director Lisa Glatch Management For Voted - For
1d Elect Director John B. Hess Management For Voted - For
1e Elect Director Edith E. Holiday Management For Voted - Against
1f Elect Director Marc S. Lipschultz Management For Voted - For

 

265


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1g Elect Director Raymond J. McGuire Management For Voted - For
1h Elect Director David McManus Management For Voted - Against
1i Elect Director Kevin O. Meyers Management For Voted - For
1j Elect Director Karyn F. Ovelmen Management For Voted - For
1k Elect Director James H. Quigley Management For Voted - For
1l Elect Director William G. Schrader Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
HEWLETT PACKARD ENTERPRISE COMPANY      
 
Security ID: BYVYWS0Ticker: HPE      
 
Meeting Date: 05-Apr-22 Meeting Type: Annual      
 
1a Elect Director Daniel Ammann Management For Voted - For
1b Elect Director Pamela L. Carter Management For Voted - Against
1c Elect Director Jean M. Hobby Management For Voted - For
1d Elect Director George R. Kurtz Management For Voted - For
1e Elect Director Raymond J. Lane Management For Voted - For
1f Elect Director Ann M. Livermore Management For Voted - For
1g Elect Director Antonio F. Neri Management For Voted - For
1h Elect Director Charles H. Noski Management For Voted - For
1i Elect Director Raymond E. Ozzie Management For Voted - For
1j Elect Director Gary M. Reiner Management For Voted - For
1k Elect Director Patricia F. Russo Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
HEXAGON AB        
 
Security ID: BNZFHC1 Ticker: HEXA.B      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4.1 Designate Johannes Wingborg as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
4.2 Designate Fredrik Skoglund Inspector of Minutes of      
  Meeting   Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6.a Receive Financial Statements and Statutory Reports Management For Did Not Vote
6.b Receive Auditor's Report on Application of      
  Guidelines for Remuneration for Executive Management Management For Did Not Vote
6.c Receive the Board's Dividend Proposal Management For Did Not Vote

 

266


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7.b Approve Allocation of Income and Dividends of EUR      
  0.11 Per Share   Management For Did Not Vote
7.c1 Approve Discharge of Gun Nilsson Management For Did Not Vote
7.c2 Approve Discharge of Marta Schorling Andreen Management For Did Not Vote
7.c3 Approve Discharge of John Brandon Management For Did Not Vote
7.c4 Approve Discharge of Sofia Schorling Hogberg Management For Did Not Vote
7.c5 Approve Discharge of Ulrika Francke Management For Did Not Vote
7.c6 Approve Discharge of Henrik Henriksson Management For Did Not Vote
7.c7 Approve Discharge of Patrick Soderlund Management For Did Not Vote
7.c8 Approve Discharge of Brett Watson Management For Did Not Vote
7.c9 Approve Discharge of Erik Huggers Management For Did Not Vote
7.c10 Approve Discharge of Ola Rollen Management For Did Not Vote
8 Determine Number of Members (10) and Deputy Members      
  (0) of Board   Management For Did Not Vote
9.1 Approve Remuneration of Directors in the Amount of      
  SEK 2 Million for Chairman, and SEK 670,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work   Management For Did Not Vote
9.2 Approve Remuneration of Auditors Management For Did Not Vote
10.1 Reelect Marta Schorling Andreen as Director Management For Did Not Vote
10.2 Reelect John Brandon as Director Management For Did Not Vote
10.3 Reelect Sofia Schorling Hogberg as Director Management For Did Not Vote
10.4 Reelect Ulrika Francke as Director Management For Did Not Vote
10.5 Reelect Henrik Henriksson as Director Management For Did Not Vote
10.6 Reelect Ola Rollen as Director Management For Did Not Vote
10.7 Reelect Gun Nilsson as Director Management For Did Not Vote
10.8 Reelect Patrick Soderlund as Director Management For Did Not Vote
10.9 Reelect Brett Watson as Director Management For Did Not Vote
10.10Reelect Erik Huggers as Director Management For Did Not Vote
10.11Elect Gun Nilsson as Board Chair Management For Did Not Vote
10.12Ratify PricewaterhouseCoopers AB as Auditors Management For Did Not Vote
11 Elect Mikael Ekdahl, Jan Dworsky, Anders Oscarsson      
  and Liselott Ledin as Members of Nominating      
  Committee   Management For Did Not Vote
12 Approve Remuneration Report Management For Did Not Vote
13 Approve Performance Share Program 2022/20225 for      
  Key Employees   Management For Did Not Vote
14 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Did Not Vote
15 Approve Issuance of up to 10 Percent of Issued      
  Shares without Preemptive Rights Management For Did Not Vote
 
HIKMA PHARMACEUTICALS PLC      
 
Security ID: B0LCW08 Ticker: HIK      
 
Meeting Date: 25-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For

 

267


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
5 Re-elect Said Darwazah as Director Management For Voted - Against
6 Re-elect Siggi Olafsson as Director Management For Voted - For
7 Re-elect Mazen Darwazah as Director Management For Voted - For
8 Re-elect Patrick Butler as Director Management For Voted - For
9 Re-elect Ali Al-Husry as Director Management For Voted - For
10 Re-elect John Castellani as Director Management For Voted - For
11 Re-elect Nina Henderson as Director Management For Voted - Against
12 Re-elect Cynthia Flowers as Director Management For Voted - For
13 Re-elect Douglas Hurt as Director Management For Voted - For
14 Approve Remuneration Report Management For Voted - Against
15 Approve the Conversion of the Merger Reserve to a      
  Distributable Reserve   Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
Meeting Date: 20-May-22 Meeting Type: Special      
 
1 Approve the Conversion of the Merger Reserve to a      
  Distributable Reserve   Management For Voted - For
 
HILTON WORLDWIDE HOLDINGS INC.      
 
Security ID: BYVMW06Ticker: HLT      
 
Meeting Date: 20-May-22 Meeting Type: Annual      
 
1a Elect Director Christopher J. Nassetta Management For Voted - For
1b Elect Director Jonathan D. Gray Management For Voted - Against
1c Elect Director Charlene T. Begley Management For Voted - For
1d Elect Director Chris Carr Management For Voted - For
1e Elect Director Melanie L. Healey Management For Voted - For
1f Elect Director Raymond E. Mabus, Jr. Management For Voted - For
1g Elect Director Judith A. McHale Management For Voted - For
1h Elect Director Elizabeth A. Smith Management For Voted - For
1i Elect Director Douglas M. Steenland Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

268


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
HINO MOTORS, LTD.        
 
Security ID: 6428305 Ticker: 7205      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Ogiso, Satoshi Management For Voted - Against
2.2 Elect Director Minagawa, Makoto Management For Voted - For
2.3 Elect Director Hisada, Ichiro Management For Voted - For
2.4 Elect Director Nakane, Taketo Management For Voted - For
2.5 Elect Director Yoshida, Motokazu Management For Voted - For
2.6 Elect Director Muto, Koichi Management For Voted - Against
2.7 Elect Director Nakajima, Masahiro Management For Voted - For
2.8 Elect Director Kon, Kenta Management For Voted - For
3 Appoint Alternate Statutory Auditor Natori, Katsuya Management For Voted - For
 
HITACHI CONSTRUCTION MACHINERY CO., LTD.      
 
Security ID: 6429405 Ticker: 6305      
 
Meeting Date: 27-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings - Clarify Director Authority      
  on Board Meetings   Management For Voted - Against
2.1 Elect Director Oka, Toshiko Management For Voted - For
2.2 Elect Director Okuhara, Kazushige Management For Voted - For
2.3 Elect Director Kikuchi, Maoko Management For Voted - For
2.4 Elect Director Toyama, Haruyuki Management For Voted - For
2.5 Elect Director Moe, Hidemi Management For Voted - For
2.6 Elect Director Katsurayama, Tetsuo Management For Voted - For
2.7 Elect Director Shiojima, Keiichiro Management For Voted - For
2.8 Elect Director Tabuchi, Michifumi Management For Voted - For
2.9 Elect Director Hirano, Kotaro Management For Voted - Against
2.10 Elect Director Hosoya, Yoshinori Management For Voted - For
 
HITACHI LTD.        
 
Security ID: 6429104 Ticker: 6501      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2 Amend Articles to Allow Virtual Only Shareholder      
  Meetings   Management For Voted - For
3.1 Elect Director Ihara, Katsumi Management For Voted - For
3.2 Elect Director Ravi Venkatesan Management For Voted - For
3.3 Elect Director Cynthia Carroll Management For Voted - For
3.4 Elect Director Sugawara, Ikuro Management For Voted - For

 

269


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.5 Elect Director Joe Harlan Management For Voted - For
3.6 Elect Director Louise Pentland Management For Voted - For
3.7 Elect Director Yamamoto, Takatoshi Management For Voted - For
3.8 Elect Director Yoshihara, Hiroaki Management For Voted - For
3.9 Elect Director Helmuth Ludwig Management For Voted - For
3.10 Elect Director Kojima, Keiji Management For Voted - Against
3.11 Elect Director Seki, Hideaki Management For Voted - For
3.12 Elect Director Higashihara, Toshiaki Management For Voted - Against
 
HITACHI METALS, LTD.        
 
Security ID: 6429201 Ticker: 5486      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Change Location of Head Office -      
  Disclose Shareholder Meeting Materials on Internet Management For Voted - For
2.1 Elect Director Nishiie, Kenichi Management For Voted - Against
2.2 Elect Director Uenoyama, Makoto Management For Voted - For
2.3 Elect Director Fukuo, Koichi Management For Voted - For
2.4 Elect Director Nishiyama, Mitsuaki Management For Voted - Against
2.5 Elect Director Morita, Mamoru Management For Voted - For
 
HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED    
 
Security ID: BJ3WDZ1 Ticker: 2638      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Fok Kin Ning, Canning as Director Management For Voted - Against
2b Elect Chen Daobiao as Director Management For Voted - For
2c Elect Duan Guangming as Director Management For Voted - For
2d Elect Deven Arvind Karnik as Director Management For Voted - For
2e Elect Koh Poh Wah as Director Management For Voted - For
3 Approve KPMG as Auditor of the Trust, the      
  Trustee-Manager and the Company and Authorize Board      
  of the Trustee-Manager and Company to Fix Their      
  Remuneration   Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - For
 
HKT TRUST AND HKT LIMITED      
 
Security ID: B4TXDZ3 Ticker: 6823      
 
Meeting Date: 13-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Distribution by HKT Trust and Final      
  Dividend by the Company Management For Voted - For
3a Elect Li Tzar Kai, Richard as Director Management For Voted - Against
3b Elect Peter Anthony Allen as Director Management For Voted - Against

 

270


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3c Elect Mai Yanzhou as Director Management For Voted - Against
3d Elect Wang Fang as Director Management For Voted - Against
3e Authorize Board and Trustee-Manager to Fix      
  Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor of the      
  HKT Trust, the Company and the Trustee-Manager and      
  Authorize Board and Trustee-Manager to Fix Their      
  Remuneration   Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
6 Approve Amendments to Amended and Restated Articles      
  of Association of the Company and the Trust Deed      
  and Adopt Second Amended and Restated Articles of      
  Association of the Company Management For Voted - For
 
HOLCIM LTD.        
 
Security ID: 7110753 Ticker: HOLN      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3.1 Approve Allocation of Income Management For Voted - For
3.2 Approve Dividends of CHF 2.20 per Share from      
  Capital Contribution Reserves Management For Voted - For
4.1.1 Reelect Beat Hess as Director and Board Chair Management For Voted - For
4.1.2 Reelect Philippe Block as Director Management For Voted - For
4.1.3 Reelect Kim Fausing as Director Management For Voted - For
4.1.4 Reelect Jan Jenisch as Director Management For Voted - For
4.1.5 Reelect Naina Kidwai as Director Management For Voted - For
4.1.6 Reelect Patrick Kron as Director Management For Voted - Against
4.1.7 Reelect Juerg Oleas as Director Management For Voted - For
4.1.8 Reelect Claudia Ramirez as Director Management For Voted - For
4.1.9 Reelect Hanne Sorensen as Director Management For Voted - For
4.2.1 Elect Leanne Geale as Director Management For Voted - For
4.2.2 Elect Ilias Laeber as Director Management For Voted - For
4.3.1 Reappoint Claudia Ramirez as Member of the      
  Nomination, Compensation and Governance Committee Management For Voted - For
4.3.2 Reappoint Hanne Sorensen as Member of the      
  Nomination, Compensation and Governance Committee Management For Voted - For
4.4.1 Appoint Ilias Laeber as Member of the Nomination,      
  Compensation and Governance Committee Management For Voted - For
4.4.2 Appoint Juerg Oleas as Member of the Nomination,      
  Compensation and Governance Committee Management For Voted - For
4.5.1 Ratify Ernst & Young AG as Auditors Management For Voted - For
4.5.2 Designate Sabine Burkhalter Kaimakliotis as      
  Independent Proxy   Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of      
  CHF 5 Million   Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the      
  Amount of CHF 42.5 Million Management For Voted - For

 

271


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Approve Climate Report   Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
 
HOLOGIC, INC.        
 
Security ID: 2433530 Ticker: HOLX      
 
Meeting Date: 10-Mar-22 Meeting Type: Annual      
 
1a Elect Director Stephen P. MacMillan Management For Voted - Against
1b Elect Director Sally W. Crawford Management For Voted - For
1c Elect Director Charles J. Dockendorff Management For Voted - For
1d Elect Director Scott T. Garrett Management For Voted - Against
1e Elect Director Ludwig N. Hantson Management For Voted - For
1f Elect Director Namal Nawana Management For Voted - For
1g Elect Director Christiana Stamoulis Management For Voted - For
1h Elect Director Amy M. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
HONDA MOTOR CO., LTD.        
 
Security ID: 6435145 Ticker: 7267      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Kuraishi, Seiji Management For Voted - Against
1.2 Elect Director Mibe, Toshihiro Management For Voted - Against
1.3 Elect Director Takeuchi, Kohei Management For Voted - For
1.4 Elect Director Aoyama, Shinji Management For Voted - For
1.5 Elect Director Suzuki, Asako Management For Voted - For
1.6 Elect Director Suzuki, Masafumi Management For Voted - For
1.7 Elect Director Sakai, Kunihiko Management For Voted - For
1.8 Elect Director Kokubu, Fumiya Management For Voted - For
1.9 Elect Director Ogawa, Yoichiro Management For Voted - For
1.10 Elect Director Higashi, Kazuhiro Management For Voted - For
1.11 Elect Director Nagata, Ryoko Management For Voted - For
 
HONEYWELL INTERNATIONAL INC.      
 
Security ID: 2020459 Ticker: HON      
 
Meeting Date: 25-Apr-22 Meeting Type: Annual      
 
1A Elect Director Darius Adamczyk Management For Voted - Against
1B Elect Director Duncan B. Angove Management For Voted - For
1C Elect Director William S. Ayer Management For Voted - For
1D Elect Director Kevin Burke Management For Voted - For
1E Elect Director D. Scott Davis Management For Voted - Against
1F Elect Director Deborah Flint Management For Voted - For
1G Elect Director Rose Lee   Management For Voted - For

 

272


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1H Elect Director Grace D. Lieblein Management For Voted - Against
1I Elect Director George Paz Management For Voted - For
1J Elect Director Robin L. Washington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
5 Report on Climate Lobbying Shareholder Against Voted - For
6 Report on Environmental and Social Due Diligence Shareholder Against Voted - For
 
HONG KONG EXCHANGES AND CLEARING LIMITED      
 
Security ID: 6267359 Ticker: 388      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Apurv Bagri as Director Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditor and      
  Authorize Board to Fix Their Remuneration Management For Voted - Against
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - For
6a Approve Remuneration Payable to the Chairman and      
  Each of the Other Members of the Listing Operation      
  Governance Committee of HKEX Management For Voted - For
6b Approve Remuneration Payable to the Chairman and      
  Each of the Other Non-Executive Directors of HKEX Management For Voted - For
6c Approve Remuneration Payable to the Chairman and      
  Each of the Other Members in Respect of Each      
  Committee   Management For Voted - For
 
HONGKONG LAND HOLDINGS LTD.      
 
Security ID: 6434915 Ticker: H78      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Elect Craig Beattie as Director Management For Voted - For
4 Re-elect Adam Keswick as Director Management For Voted - For
5 Elect Lincoln Leong as Director Management For Voted - For
6 Re-elect Anthony Nightingale as Director Management For Voted - For
7 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
8 Approve Directors' Fees   Management For Voted - For
9 Authorise Issue of Equity Management For Voted - For

 

273


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY      
 
Security ID: BQPVQZ6 Ticker: HZNP      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Michael Grey Management For Voted - Against
1b Elect Director Jeff Himawan Management For Voted - For
1c Elect Director Susan Mahony Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors and      
  Authorise Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Authorize Market Purchases or Overseas Market      
  Purchases of Ordinary Shares Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
 
HOST HOTELS & RESORTS, INC.      
 
Security ID: 2567503 Ticker: HST      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1.1 Elect Director Mary L. Baglivo Management For Voted - For
1.2 Elect Director Herman E. Bulls Management For Voted - Against
1.3 Elect Director Richard E. Marriott Management For Voted - Against
1.4 Elect Director Mary Hogan Preusse Management For Voted - For
1.5 Elect Director Walter C. Rakowich Management For Voted - For
1.6 Elect Director James F. Risoleo Management For Voted - For
1.7 Elect Director Gordon H. Smith Management For Voted - For
1.8 Elect Director A. William Stein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
HOWMET AEROSPACE INC.        
 
Security ID: BKLJ8V2 Ticker: HWM      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director James F. Albaugh Management For Voted - For
1b Elect Director Amy E. Alving Management For Voted - Against
1c Elect Director Sharon R. Barner Management For Voted - For
1d Elect Director Joseph S. Cantie Management For Voted - Against
1e Elect Director Robert F. Leduc Management For Voted - Against
1f Elect Director David J. Miller Management For Voted - For
1g Elect Director Jody G. Miller Management For Voted - For
1h Elect Director Nicole W. Piasecki Management For Voted - Against
1i Elect Director John C. Plant Management For Voted - Against
1j Elect Director Ulrich R. Schmidt Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against

 

274


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Require Independent Board Chair Shareholder Against Voted - For
 
HOYA CORP.        
 
Security ID: 6441506 Ticker: 7741      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Urano, Mitsudo Management For Voted - For
1.2 Elect Director Kaihori, Shuzo Management For Voted - For
1.3 Elect Director Yoshihara, Hiroaki Management For Voted - For
1.4 Elect Director Abe, Yasuyuki Management For Voted - For
1.5 Elect Director Hasegawa, Takayo Management For Voted - For
1.6 Elect Director Nishimura, Mika Management For Voted - For
1.7 Elect Director Ikeda, Eiichiro Management For Voted - For
1.8 Elect Director Hiroka, Ryo Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
 
HP INC.        
 
Security ID: BYX4D52 Ticker: HPQ      
 
Meeting Date: 19-Apr-22 Meeting Type: Annual      
 
1a Elect Director Aida M. Alvarez Management For Voted - For
1b Elect Director Shumeet Banerji Management For Voted - For
1c Elect Director Robert R. Bennett Management For Voted - For
1d Elect Director Charles "Chip" V. Bergh Management For Voted - Against
1e Elect Director Bruce Broussard Management For Voted - For
1f Elect Director Stacy Brown-Philpot Management For Voted - For
1g Elect Director Stephanie A. Burns Management For Voted - Against
1h Elect Director Mary Anne Citrino Management For Voted - For
1i Elect Director Richard L. Clemmer Management For Voted - For
1j Elect Director Enrique J. Lores Management For Voted - For
1k Elect Director Judith "Jami" Miscik Management For Voted - For
1l Elect Director Kim K.W. Rucker Management For Voted - For
1m Elect Director Subra Suresh Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For

 

275


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
HSBC HOLDINGS PLC        
 
Security ID: 0540528 Ticker: HSBA      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4a Elect Rachel Duan as Director Management For Voted - For
4b Elect Dame Carolyn Fairbairn as Director Management For Voted - For
4c Re-elect James Forese as Director Management For Voted - For
4d Re-elect Steven Guggenheimer as Director Management For Voted - For
4e Re-elect Jose Antonio Meade Kuribrena as Director Management For Voted - For
4f Re-elect Eileen Murray as Director Management For Voted - For
4g Re-elect David Nish as Director Management For Voted - For
4h Re-elect Noel Quinn as Director Management For Voted - For
4i Re-elect Ewen Stevenson as Director Management For Voted - For
4j Re-elect Jackson Tai as Director Management For Voted - For
4k Re-elect Mark Tucker as Director Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Group Audit Committee to Fix      
  Remuneration of Auditors Management For Voted - For
7 Authorise UK Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
11 Authorise Directors to Allot Any Repurchased Shares Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Approve Share Repurchase Contract Management For Voted - For
14 Authorise Issue of Equity in Relation to Contingent      
  Convertible Securities   Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive      
  Rights in Relation to Contingent Convertible      
  Securities   Management For Voted - For
16 Approve Scrip Dividend Alternative Management For Voted - For
17a Adopt New Articles of Association Management For Voted - For
17b Amend Articles of Association Management For Voted - Against
1 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
1 To Co-operate with the Researchers, and Using the      
  Findings, Irrespective of Outcome, as a Basis for      
  the Bank and Campaign Group to Discuss and Resolve      
  any Unequal Treatment Identified on Members of the      
  Post 1975 Midland Bank Scheme Shareholder Against Voted - Against

 

276


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
HUBSPOT, INC.        
 
Security ID: BR4T3B3 Ticker: HUBS      
 
Meeting Date: 07-Jun-22 Meeting Type: Annual      
 
1a Elect Director Lorrie Norrington Management For Voted - Against
1b Elect Director Avanish Sahai Management For Voted - Against
1c Elect Director Dharmesh Shah Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
 
HULIC CO., LTD.        
 
Security ID: 6805317 Ticker: 3003      
 
Meeting Date: 23-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 20   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Clarify Director Authority      
  on Board Meetings   Management For Voted - For
3.1 Elect Director Nishiura, Saburo Management For Voted - Against
3.2 Elect Director Maeda, Takaya Management For Voted - For
3.3 Elect Director Shiga, Hidehiro Management For Voted - For
3.4 Elect Director Kobayashi, Hajime Management For Voted - For
3.5 Elect Director Nakajima, Tadashi Management For Voted - For
3.6 Elect Director Yoshidome, Manabu Management For Voted - For
3.7 Elect Director Miyajima, Tsukasa Management For Voted - For
3.8 Elect Director Yamada, Hideo Management For Voted - For
3.9 Elect Director Fukushima, Atsuko Management For Voted - For
3.10 Elect Director Tsuji, Shinji Management For Voted - Against
4 Approve Compensation Ceiling for Directors Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
 
HUMANA INC.        
 
Security ID: 2445063 Ticker: HUM      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1a Elect Director Raquel C. Bono Management For Voted - For
1b Elect Director Bruce D. Broussard Management For Voted - For
1c Elect Director Frank A. D'Amelio Management For Voted - Against
1d Elect Director David T. Feinberg Management For Voted - Against
1e Elect Director Wayne A. I. Frederick Management For Voted - For
1f Elect Director John W. Garratt Management For Voted - For
1g Elect Director Kurt J. Hilzinger Management For Voted - Against
1h Elect Director David A. Jones, Jr. Management For Voted - Against
1i Elect Director Karen W. Katz Management For Voted - For

 

277


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1j Elect Director Marcy S. Klevorn Management For Voted - For
1k Elect Director William J. McDonald Management For Voted - For
1l Elect Director Jorge S. Mesquita Management For Voted - For
1m Elect Director James J. O'Brien Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
HUNTINGTON BANCSHARES INCORPORATED      
 
Security ID: 2445966 Ticker: HBAN      
 
Meeting Date: 20-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Lizabeth Ardisana Management For Voted - For
1.2 Elect Director Alanna Y. Cotton Management For Voted - For
1.3 Elect Director Ann B. (Tanny) Crane Management For Voted - For
1.4 Elect Director Robert S. Cubbin Management For Voted - For
1.5 Elect Director Gina D. France Management For Voted - For
1.6 Elect Director J. Michael Hochschwender Management For Voted - For
1.7 Elect Director Richard H. King Management For Voted - For
1.8 Elect Director Katherine M. A. (Allie) Kline Management For Voted - For
1.9 Elect Director Richard W. Neu Management For Voted - For
1.10 Elect Director Kenneth J. Phelan Management For Voted - For
1.11 Elect Director David L. Porteous Management For Voted - Against
1.12 Elect Director Roger J. Sit Management For Voted - For
1.13 Elect Director Stephen D. Steinour Management For Voted - Against
1.14 Elect Director Jeffrey L. Tate Management For Voted - For
1.15 Elect Director Gary Torgow Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
HUNTINGTON INGALLS INDUSTRIES, INC.      
 
Security ID: B40SSC9 Ticker: HII      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1.1 Elect Director Philip M. Bilden Management For Voted - For
1.2 Elect Director Augustus L. Collins Management For Voted - For
1.3 Elect Director Kirkland H. Donald Management For Voted - For
1.4 Elect Director Victoria D. Harker Management For Voted - For
1.5 Elect Director Frank R. Jimenez Management For Voted - For
1.6 Elect Director Christopher D. Kastner Management For Voted - For
1.7 Elect Director Anastasia D. Kelly Management For Voted - For
1.8 Elect Director Tracy B. McKibben Management For Voted - For
1.9 Elect Director Stephanie L. O'Sullivan Management For Voted - For
1.10 Elect Director C. Michael Petters Management For Voted - For
1.11 Elect Director Thomas C. Schievelbein Management For Voted - For
1.12 Elect Director John K. Welch Management For Voted - For
1.13 Elect Director Stephen R. Wilson Management For Voted - For

 

278


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
HUSQVARNA AB        
 
Security ID: B12PJ24 Ticker: HUSQ.B      
 
Meeting Date: 07-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7.b Approve Allocation of Income and Dividends of SEK      
  3.00 Per Share   Management For Did Not Vote
7.c.1 Approve Discharge of Tom Johnstone Management For Did Not Vote
7.c.2 Approve Discharge of Ingrid Bonde Management For Did Not Vote
7.c.3 Approve Discharge of Katarina Martinson Management For Did Not Vote
7.c.4 Approve Discharge of Bertrand Neuschwander Management For Did Not Vote
7.c.5 Approve Discharge of Daniel Nodhall Management For Did Not Vote
7.c.6 Approve Discharge of Lars Pettersson Management For Did Not Vote
7.c.7 Approve Discharge of Christine Robins Management For Did Not Vote
7.c.8 Approve Discharge of CEO Henric Andersson Management For Did Not Vote
8.a Determine Number of Members (9) and Deputy Members      
  (0) of Board   Management For Did Not Vote
8.b Determine Number of Auditors (1) and Deputy      
  Auditors (0)   Management For Did Not Vote
9 Approve Remuneration of Directors in the Amount of      
  SEK 2.17 Million to Chairman and SEK 630,000 to      
  Other Directors; Approve Remuneration for Committee      
  Work; Approve Meeting Fees Management For Did Not Vote
10.a1 Reelect Tom Johnstone as Director Management For Did Not Vote
10.a2 Reelect Ingrid Bonde as Director Management For Did Not Vote
10.a3 Reelect Katarina Martinson as Director Management For Did Not Vote
10.a4 Reelect Bertrand Neuschwander as Director Management For Did Not Vote
10.a5 Reelect Daniel Nodhall as Director Management For Did Not Vote
10.a6 Reelect Lars Pettersson as Director Management For Did Not Vote
10.a7 Reelect Christine Robins as Director Management For Did Not Vote
10.a8 Elect Stefan Ranstrand as New Director Management For Did Not Vote
10.a9 Relect Henric Andersson as Director Management For Did Not Vote
10.b Reelect Tom Johnstone as Board Chair Management For Did Not Vote
11.a Ratify KPMG as Auditors Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12 Approve Remuneration Report Management For Did Not Vote
13 Approve Performance Share Incentive Program LTI 2022 Management For Did Not Vote

 

279


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
14 Approve Equity Plan Financing Management For Did Not Vote
15 Approve Creation of Pool of Capital without      
  Preemptive Rights   Management For Did Not Vote
16 Close Meeting   Management For Did Not Vote
 
HYDRO ONE LIMITED        
 
Security ID: BYYXJY9 Ticker: H      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1A Elect Director Cherie Brant Management For Voted - For
1B Elect Director Blair Cowper-Smith Management For Voted - For
1C Elect Director David Hay Management For Voted - For
1D Elect Director Timothy Hodgson Management For Voted - For
1E Elect Director Mark Podlasly Management For Voted - For
1F Elect Director Stacey Mowbray Management For Voted - For
1G Elect Director Mark Poweska Management For Voted - For
1H Elect Director Russel Robertson Management For Voted - For
1I Elect Director William Sheffield Management For Voted - For
1J Elect Director Melissa Sonberg Management For Voted - Withheld
1K Elect Director Susan Wolburgh Jenah Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
IA FINANCIAL CORPORATION INC.      
 
Security ID: BJ2ZH37 Ticker: IAG      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Mario Albert Management For Voted - For
1.2 Elect Director William F. Chinery Management For Voted - For
1.3 Elect Director Benoit Daignault Management For Voted - For
1.4 Elect Director Nicolas Darveau-Garneau Management For Voted - For
1.5 Elect Director Emma K. Griffin Management For Voted - For
1.6 Elect Director Ginette Maille Management For Voted - For
1.7 Elect Director Jacques Martin Management For Voted - Withheld
1.8 Elect Director Monique Mercier Management For Voted - For
1.9 Elect Director Danielle G. Morin Management For Voted - Withheld
1.10 Elect Director Marc Poulin Management For Voted - Withheld
1.11 Elect Director Suzanne Rancourt Management For Voted - For
1.12 Elect Director Denis Ricard Management For Voted - For
1.13 Elect Director Ouma Sananikone Management For Voted - Withheld
1.14 Elect Director Rebecca Schechter Management For Voted - For
1.15 Elect Director Ludwig W. Willisch Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
4 SP 1: Propose Becoming A Benefit Company Shareholder Against Voted - Against
5 SP 2: Propose French As Official Language Shareholder Against Voted - Against

 

280


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
IAC/INTERACTIVECORP        
 
Security ID: BNDYF48 Ticker: IAC      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1a Elect Director Chelsea Clinton Management For Voted - For
1b Elect Director Barry Diller Management For Voted - Withheld
1c Elect Director Michael D. Eisner Management For Voted - For
1d Elect Director Bonnie S. Hammer Management For Voted - Withheld
1e Elect Director Victor A. Kaufman Management For Voted - For
1f Elect Director Joseph Levin Management For Voted - Withheld
1g Elect Director Bryan Lourd Management For Voted - For
1h Elect Director Westley Moore Management For Voted - Withheld
1i Elect Director David Rosenblatt Management For Voted - Withheld
1j Elect Director Alan G. Spoon Management For Voted - Withheld
1k Elect Director Alexander von Furstenberg Management For Voted - For
1l Elect Director Richard F. Zannino Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
 
IBERDROLA SA        
 
Security ID: B288C92 Ticker: IBE      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
2 Approve Consolidated and Standalone Management      
  Reports   Management For Voted - For
3 Approve Non-Financial Information Statement Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Renew Appointment of KPMG Auditores as Auditor Management For Voted - For
6 Amend Preamble and Article 7 Re: Company's Purpose,      
  Values and Social Dividend Management For Voted - For
7 Amend Article 16 Re: Engagement Dividend Management For Voted - For
8 Amend Article 11 of General Meeting Regulations Re:      
  Engagement Dividend   Management For Voted - For
9 Approve Engagement Dividend Management For Voted - For
10 Approve Allocation of Income and Dividends Management For Voted - For
11 Approve Scrip Dividends Management For Voted - For
12 Approve Scrip Dividends Management For Voted - For
13 Approve Reduction in Share Capital via Amortization      
  of Treasury Shares   Management For Voted - For
14 Advisory Vote on Remuneration Report Management For Voted - Against
15 Reelect Anthony L. Gardner as Director Management For Voted - For
16 Ratify Appointment of and Elect Maria Angeles      
  Alcala Diaz as Director Management For Voted - For
17 Ratify Appointment of and Elect Isabel Garcia      
  Tejerina as Director   Management For Voted - For

 

281


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
18 Fix Number of Directors at 14 Management For Voted - For
19 Authorize Share Repurchase Program Management For Voted - For
20 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
 
IBIDEN CO., LTD.        
 
Security ID: 6456102 Ticker: 4062      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Aoki, Takeshi Management For Voted - Against
2.2 Elect Director Kodama, Kozo Management For Voted - For
2.3 Elect Director Ikuta, Masahiko Management For Voted - For
2.4 Elect Director Kawashima, Koji Management For Voted - For
2.5 Elect Director Yamaguchi, Chiaki Management For Voted - For
2.6 Elect Director Mita, Toshio Management For Voted - For
2.7 Elect Director Asai, Noriko Management For Voted - For
 
ICL GROUP LTD.        
 
Security ID: 6455530 Ticker: ICL      
 
Meeting Date: 27-Jan-22 Meeting Type: Special      
 
1 Elect Dafna Gruber as External Director Management For Voted - For
A Vote FOR if you are a controlling shareholder or      
  have a personal interest in one or several      
  resolutions, as indicated in the proxy card;      
  otherwise, vote AGAINST. You may not abstain. If      
  you vote FOR, please provide an explanation to your      
  account manager   Management None Voted - Against
B1 If you are an Interest Holder as defined in Section      
  1 of the Securities Law, 1968, vote FOR.      
  Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section      
  37(D) of the Securities Law, 1968, vote FOR.      
  Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in      
  Regulation 1 of the Supervision Financial Services      
  Regulations 2009 or a Manager of a Joint Investment      
  Trust Fund as defined in the Joint Investment Trust      
  Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - Against
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1.1 Reelect Yoav Doppelt as Director Management For Voted - Against
1.2 Reelect Aviad Kaufman as Director Management For Voted - For
1.3 Reelect Avisar Paz as Director Management For Voted - For
1.4 Reelect Sagi Kabla as Director Management For Voted - For
1.5 Reelect Ovadia Eli as Director Management For Voted - For
1.6 Reelect Reem Aminoach as Director Management For Voted - For

 

282


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.7 Reelect Lior Reitblatt as Director Management For Voted - For
1.8 Reelect Tzipi Ozer as Director Management For Voted - For
1.9 Reelect Gadi Lesin as Director Management For Voted - For
2 Reappoint Somekh Chaikin (KPMG) as Auditors Management For Voted - For
3 Approve New Compensation Policy for the Directors      
  and Officers of the Company Management For Voted - Against
4 Approve Amended Compensation Terms of Yoav Doppelt,      
  Chairman (Subject to the Approval of Items #1.1 and      
  #3)   Management For Voted - Against
5 Approve Grant of Options to Yoav Doppelt, Chairman      
  (Subject to the Approval of Item #1.1) Management For Voted - Against
6 Approve Grant of Options to Raviv Zoller, President      
  and CEO   Management For Voted - Against
A Vote FOR if you are a controlling shareholder or      
  have a personal interest in one or several      
  resolutions, as indicated in the proxy card;      
  otherwise, vote AGAINST. You may not abstain. If      
  you vote FOR, please provide an explanation to your      
  account manager   Management None Voted - Against
B1 If you are an Interest Holder as defined in Section      
  1 of the Securities Law, 1968, vote FOR.      
  Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section      
  37(D) of the Securities Law, 1968, vote FOR.      
  Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in      
  Regulation 1 of the Supervision Financial Services      
  Regulations 2009 or a Manager of a Joint Investment      
  Trust Fund as defined in the Joint Investment Trust      
  Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - Against
 
IDEMITSU KOSAN CO., LTD.        
 
Security ID: B1FF8P7 Ticker: 5019      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2 Approve Trust-Type Equity Compensation Plan Management For Voted - For
3.1 Elect Director Kito, Shunichi Management For Voted - For
3.2 Elect Director Nibuya, Susumu Management For Voted - For
3.3 Elect Director Hirano, Atsuhiko Management For Voted - For
3.4 Elect Director Sakai, Noriaki Management For Voted - For
3.5 Elect Director Sawa, Masahiko Management For Voted - For
3.6 Elect Director Idemitsu, Masakazu Management For Voted - For
3.7 Elect Director Kubohara, Kazunari Management For Voted - For
3.8 Elect Director Kikkawa, Takeo Management For Voted - For
3.9 Elect Director Koshiba, Mitsunobu Management For Voted - For
3.10 Elect Director Noda, Yumiko Management For Voted - For
3.11 Elect Director Kado, Maki Management For Voted - For
4.1 Appoint Statutory Auditor Kodama, Hidefumi Management For Voted - For
4.2 Appoint Statutory Auditor Ichige, Yumiko Management For Voted - For

 

283


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
IDEX CORPORATION        
 
Security ID: 2456612 Ticker: IEX      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1a Elect Director Livingston L. Satterthwaite Management For Voted - Against
1b Elect Director David C. Parry Management For Voted - Against
1c Elect Director Eric D. Ashleman Management For Voted - For
1d Elect Director L. Paris Watts-Stanfield Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
IDEXX LABORATORIES, INC.        
 
Security ID: 2459202 Ticker: IDXX      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1a Elect Director Jonathan W. Ayers Management For Voted - For
1b Elect Director Stuart M. Essig Management For Voted - Against
1c Elect Director Jonathan J. Mazelsky Management For Voted - For
1d Elect Director M. Anne Szostak Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
IGM FINANCIAL INC.        
 
Security ID: 2469375 Ticker: IGM      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1.1 Elect Director Marc A. Bibeau Management For Voted - For
1.2 Elect Director Marcel R. Coutu Management For Voted - For
1.3 Elect Director Andre Desmarais Management For Voted - For
1.4 Elect Director Paul Desmarais, Jr. Management For Voted - Withheld
1.5 Elect Director Gary Doer Management For Voted - For
1.6 Elect Director Susan Doniz Management For Voted - For
1.7 Elect Director Claude Genereux Management For Voted - For
1.8 Elect Director Sharon Hodgson Management For Voted - For
1.9 Elect Director Sharon MacLeod Management For Voted - For
1.10 Elect Director Susan J. McArthur Management For Voted - For
1.11 Elect Director John McCallum Management For Voted - Withheld
1.12 Elect Director R. Jeffrey Orr Management For Voted - Withheld
1.13 Elect Director James O'Sullivan Management For Voted - For
1.14 Elect Director Gregory D. Tretiak Management For Voted - For
1.15 Elect Director Beth Wilson Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - For

 

284


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
IIDA GROUP HOLDINGS CO., LTD.      
 
Security ID: BFDTBS3 Ticker: 3291      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 45   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3 Elect Director Murata, Nanako Management For Voted - For
4 Appoint Statutory Auditor Sasaki, Shinichi Management For Voted - For
 
ILLINOIS TOOL WORKS INC.        
 
Security ID: 2457552 Ticker: ITW      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1a Elect Director Daniel J. Brutto Management For Voted - For
1b Elect Director Susan Crown Management For Voted - For
1c Elect Director Darrell L. Ford Management For Voted - For
1d Elect Director James W. Griffith Management For Voted - For
1e Elect Director Jay L. Henderson Management For Voted - For
1f Elect Director Richard H. Lenny Management For Voted - Against
1g Elect Director E. Scott Santi Management For Voted - Against
1h Elect Director David B. Smith, Jr. Management For Voted - For
1i Elect Director Pamela B. Strobel Management For Voted - Against
1j Elect Director Anre D. Williams Management For Voted - Against
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
ILLUMINA, INC.        
 
Security ID: 2613990 Ticker: ILMN      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1A Elect Director Frances Arnold Management For Voted - For
1B Elect Director Francis A. deSouza Management For Voted - For
1C Elect Director Caroline D. Dorsa Management For Voted - For
1D Elect Director Robert S. Epstein Management For Voted - For
1E Elect Director Scott Gottlieb Management For Voted - For
1F Elect Director Gary S. Guthart Management For Voted - For
1G Elect Director Philip W. Schiller Management For Voted - For
1H Elect Director Susan E. Siegel Management For Voted - For
1I Elect Director John W. Thompson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

285


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Provide Right to Call a Special Meeting at a 15      
  Percent Ownership Threshold Shareholder Against Voted - For
5 Provide Right to Call Special Meeting Management For Voted - For
 
IMCD NV        
 
Security ID: BNCBD46 Ticker: IMCD      
 
Meeting Date: 02-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management For Non-Voting
2.b Discussion on Company's Corporate Governance      
  Structure   Management For Non-Voting
2.c Approve Remuneration Report Management For Voted - Against
3.a Receive Auditor's Report (Non-Voting) Management For Non-Voting
3.b Adopt Financial Statements and Statutory Reports Management For Voted - For
3.c Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
3.d Approve Dividends of EUR 1.62 Per Share Management For Voted - For
4.a Approve Discharge of Management Board Management For Voted - For
4.b Approve Discharge of Supervisory Board Management For Voted - For
5.a Reelect Piet C.J. Van der Slikke to Management Board Management For Voted - For
5.b Reelect Hans J.J. Kooijmans to Management Board Management For Voted - For
5.c Elect Marcus Jordan to Management Board Management For Voted - For
6.a Reelect S. (Stephan) R. Nanninga to Supervisory      
  Board   Management For Voted - For
6.b Elect W. (Willem) Eelman to Supervisory Board Management For Voted - For
6.c Approve Remuneration of Supervisory Board's      
  Nomination and Appointment Committee Management For Voted - For
7 Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For
8.a Grant Board Authority to Issue Shares Up to 10      
  Percent of Issued Capital Management For Voted - For
8.b Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
10 Close Meeting   Management For Non-Voting
 
IMPERIAL BRANDS PLC        
 
Security ID: 0454492 Ticker: IMB      
 
Meeting Date: 02-Feb-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend   Management For Voted - For
4 Re-elect Stefan Bomhard as Director Management For Voted - For
5 Re-elect Susan Clark as Director Management For Voted - For
6 Elect Ngozi Edozien as Director Management For Voted - For
7 Re-elect Therese Esperdy as Director Management For Voted - For
8 Re-elect Alan Johnson as Director Management For Voted - For

 

286


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
9 Re-elect Robert Kunze-Concewitz as Director Management For Voted - For
10 Re-elect Simon Langelier as Director Management For Voted - For
11 Elect Lukas Paravicini as Director Management For Voted - For
12 Elect Diane de Saint Victor as Director Management For Voted - For
13 Re-elect Jonathan Stanton as Director Management For Voted - For
14 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
16 Authorise UK Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
IMPERIAL OIL LIMITED        
 
Security ID: 2454241 Ticker: IMO      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1A Elect Director David W. Cornhill Management For Voted - Withheld
1B Elect Director Bradley W. Corson Management For Voted - Withheld
1C Elect Director Matthew R. Crocker Management For Voted - Withheld
1D Elect Director Krystyna T. Hoeg Management For Voted - Withheld
1E Elect Director Miranda C. Hubbs Management For Voted - Withheld
1F Elect Director Jack M. Mintz Management For Voted - Withheld
1G Elect Director David S. Sutherland Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Withheld
3 Adopt a Policy to Cease Oil and Gas Exploration and      
  Developments   Shareholder Against Voted - Against
 
INCYTE CORPORATION        
 
Security ID: 2471950 Ticker: INCY      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Julian C. Baker Management For Voted - Against
1.2 Elect Director Jean-Jacques Bienaime Management For Voted - Against
1.3 Elect Director Otis W. Brawley Management For Voted - For
1.4 Elect Director Paul J. Clancy Management For Voted - For
1.5 Elect Director Jacqualyn A. Fouse Management For Voted - For
1.6 Elect Director Edmund P. Harrigan Management For Voted - For
1.7 Elect Director Katherine A. High Management For Voted - For
1.8 Elect Director Herve Hoppenot Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against

 

287


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
INDUSTRIVARDEN AB        
 
Security ID: B1VSK10 Ticker: INDU.A      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting Management For Did Not Vote
2.a Designate Bo Damberg as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
2.b Designate Stefan Nilsson as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6.a Receive Financial Statements and Statutory Reports Management For Did Not Vote
6.b Receive Auditor's Report on Application of      
  Guidelines for Remuneration for Executive Management Management For Did Not Vote
6.c Receive Board's Proposal on Allocation of Income      
  and Dividends   Management For Did Not Vote
7.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7.b Approve Allocation of Income and Dividends of SEK      
  6.75 per Share   Management For Did Not Vote
7.c.1 Approve Discharge of Fredrik Lundberg Management For Did Not Vote
7.c.2 Approve Discharge of Par Boman Management For Did Not Vote
7.c.3 Approve Discharge of Christian Caspar Management For Did Not Vote
7.c.4 Approve Discharge of Marika Fredriksson Management For Did Not Vote
7.c.5 Approve Discharge of Bengt Kjell Management For Did Not Vote
7.c.6 Approve Discharge of Annika Lundius Management For Did Not Vote
7.c.7 Approve Discharge of Lars Pettersson Management For Did Not Vote
7.c.8 Approve Discharge of Helena Stjernholm Management For Did Not Vote
8 Determine Number of Members (8) and Deputy Members      
  (0) of Board   Management For Did Not Vote
9 Approve Remuneration of Directors in the Amount of      
  SEK 2.2 Million for Chair, SEK 1.3 Million for Vice      
  Chair and SEK 660,000 for Other Directors Management For Did Not Vote
10.a Reelect Par Boman as Director Management For Did Not Vote
10.b Reelect Christian Caspar as Director Management For Did Not Vote
10.c Reelect Marika Fredriksson as Director Management For Did Not Vote
10.d Elect Bengt Kjell as New Director Management For Did Not Vote
10.e Reelect Fredrik Lundberg as Director Management For Did Not Vote
10.f Elect Katarina Martinson as New Director Management For Did Not Vote
10.g Reelect Lars Pettersson as Director Management For Did Not Vote
10.h Reelect Helena Stjernholm as Director Management For Did Not Vote
10.i Reelect Fredrik Lundberg as Board Chair Management For Did Not Vote
11 Determine Number of Auditors (1) and Deputy      
  Auditors (0)   Management For Did Not Vote
12 Approve Remuneration of Auditors Management For Did Not Vote
13 Ratify Deloitte as Auditors Management For Did Not Vote
14 Approve Remuneration Report Management For Did Not Vote
15 Approve Performance Share Matching Plan Management For Did Not Vote
1 Elect Chairman of Meeting Management For Did Not Vote

 

288


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2.a Designate Bo Damberg as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
2.b Designate Stefan Nilsson as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6.a Receive Financial Statements and Statutory Reports Management For Did Not Vote
6.b Receive Auditor's Report on Application of      
  Guidelines for Remuneration for Executive Management Management For Did Not Vote
6.c Receive Board's Proposal on Allocation of Income      
  and Dividends   Management For Did Not Vote
7.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7.b Approve Allocation of Income and Dividends of SEK      
  6.75 per Share   Management For Did Not Vote
7.c.1 Approve Discharge of Fredrik Lundberg Management For Did Not Vote
7.c.2 Approve Discharge of Par Boman Management For Did Not Vote
7.c.3 Approve Discharge of Christian Caspar Management For Did Not Vote
7.c.4 Approve Discharge of Marika Fredriksson Management For Did Not Vote
7.c.5 Approve Discharge of Bengt Kjell Management For Did Not Vote
7.c.6 Approve Discharge of Annika Lundius Management For Did Not Vote
7.c.7 Approve Discharge of Lars Pettersson Management For Did Not Vote
7.c.8 Approve Discharge of Helena Stjernholm Management For Did Not Vote
8 Determine Number of Members (8) and Deputy Members      
  (0) of Board   Management For Did Not Vote
9 Approve Remuneration of Directors in the Amount of      
  SEK 2.2 Million for Chair, SEK 1.3 Million for Vice      
  Chair and SEK 660,000 for Other Directors Management For Did Not Vote
10.a Reelect Par Boman as Director Management For Did Not Vote
10.b Reelect Christian Caspar as Director Management For Did Not Vote
10.c Reelect Marika Fredriksson as Director Management For Did Not Vote
10.d Elect Bengt Kjell as New Director Management For Did Not Vote
10.e Reelect Fredrik Lundberg as Director Management For Did Not Vote
10.f Elect Katarina Martinson as New Director Management For Did Not Vote
10.g Reelect Lars Pettersson as Director Management For Did Not Vote
10.h Reelect Helena Stjernholm as Director Management For Did Not Vote
10.i Reelect Fredrik Lundberg as Board Chair Management For Did Not Vote
11 Determine Number of Auditors (1) and Deputy      
  Auditors (0)   Management For Did Not Vote
12 Approve Remuneration of Auditors Management For Did Not Vote
13 Ratify Deloitte as Auditors Management For Did Not Vote
14 Approve Remuneration Report Management For Did Not Vote
15 Approve Performance Share Matching Plan Management For Did Not Vote
 
INFINEON TECHNOLOGIES AG      
 
Security ID: 5889505 Ticker: IFX      
 
Meeting Date: 17-Feb-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting

 

289


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
2 Approve Allocation of Income and Dividends of EUR      
  0.27 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member      
  Reinhard Ploss for Fiscal Year 2021 Management For Voted - For
3.2 Approve Discharge of Management Board Member Helmut      
  Gassel for Fiscal Year 2021 Management For Voted - For
3.3 Approve Discharge of Management Board Member Jochen      
  Hanebeck for Fiscal Year 2021 Management For Voted - For
3.4 Approve Discharge of Management Board Member      
  Constanze Hufenbecher (from April 15, 2021) for      
  Fiscal Year 2021 Management For Voted - For
3.5 Approve Discharge of Management Board Member Sven      
  Schneider for Fiscal Year 2021 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member      
  Wolfgang Eder for Fiscal Year 2021 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member      
  Xiaoqun Clever for Fiscal Year 2021 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member      
  Johann Dechant for Fiscal Year 2021 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member      
  Friedrich Eichiner for Fiscal Year 2021 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member      
  Annette Engelfried for Fiscal Year 2021 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Peter      
  Gruber for Fiscal Year 2021 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member      
  Hans-Ulrich Holdenried for Fiscal Year 2021 Management For Voted - Against
4.8 Approve Discharge of Supervisory Board Member      
  Susanne Lachenmann for Fiscal Year 2021 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member      
  Geraldine Picaud for Fiscal Year 2021 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member      
  Manfred Puffer for Fiscal Year 2021 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member      
  Melanie Riedl for Fiscal Year 2021 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member      
  Juergen Scholz for Fiscal Year 2021 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member      
  Kerstin Schulzendorf for Fiscal Year 2021 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member      
  Ulrich Spiesshofer for Fiscal Year 2021 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member      
  Margret Suckale for Fiscal Year 2021 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member Diana      
  Vitale for Fiscal Year 2021 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal Year 2022 Management For Voted - Against
6 Elect Geraldine Picaud to the Supervisory Board Management For Voted - For

 

290


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
INFORMA PLC        
 
Security ID: BMJ6DW5Ticker: INF      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1 Elect Louise Smalley as Director Management For Voted - For
2 Elect Joanne Wilson as Director Management For Voted - For
3 Elect Zheng Yin as Director Management For Voted - For
4 Re-elect John Rishton as Director Management For Voted - For
5 Re-elect Stephen Carter as Director Management For Voted - For
6 Re-elect Gareth Wright as Director Management For Voted - For
7 Re-elect Patrick Martell as Director Management For Voted - For
8 Re-elect Mary McDowell as Director Management For Voted - For
9 Re-elect Helen Owers as Director Management For Voted - Against
10 Re-elect Gill Whitehead as Director Management For Voted - For
11 Re-elect Stephen Davidson as Director Management For Voted - Against
12 Re-elect David Flaschen as Director Management For Voted - For
13 Accept Financial Statements and Statutory Reports Management For Voted - For
14 Approve Remuneration Report Management For Voted - Against
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
17 Authorise UK Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Approve Remuneration Policy Management For Voted - Against
20 Approve Updated Informa Long-Term Incentive Plan Management For Voted - For
21 Approve Updated Informa Deferred Share Bonus Plan Management For Voted - For
22 Approve Update to Historical LTIP Rules Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
INFRASTRUTTURE WIRELESS ITALIANE SPA      
 
Security ID: BZ0P4R4 Ticker: INW      
 
Meeting Date: 06-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - Against
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Second Section of the Remuneration Report Management For Voted - For
5 Integrate Remuneration of Auditors Management For Voted - For
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against

 

291


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ING GROEP NV        
 
Security ID: BZ57390 Ticker: INGA      
 
Meeting Date: 25-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2A Receive Report of Management Board (Non-Voting) Management For Non-Voting
2B Receive Announcements on Sustainability Management For Non-Voting
2C Receive Report of Supervisory Board (Non-Voting) Management For Non-Voting
2D Approve Remuneration Report Management For Voted - For
2E Adopt Financial Statements and Statutory Reports Management For Voted - For
3A Receive Explanation on Profit Retention and      
  Distribution Policy   Management For Non-Voting
3B Approve Dividends of EUR 0.62 Per Share Management For Voted - For
4A Approve Discharge of Management Board Management For Voted - For
4B Approve Discharge of Supervisory Board Management For Voted - For
5 Amendment of Supervisory Board Profile Management For Non-Voting
6A Grant Board Authority to Issue Shares Management For Voted - For
6B Grant Board Authority to Issue Shares Up to 10      
  Percent of Issued Capital and Restrict/Exclude      
  Preemptive Rights   Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
8A Approve Reduction in Share Capital through      
  Cancellation of Shares   Management For Voted - For
8B Amend Articles to Reflect Changes in Capital Management For Voted - For
9 Approve Cancellation of Repurchased Shares Pursuant      
  to the Authority under item 7 Management For Voted - For
 
INGERSOLL RAND INC.        
 
Security ID: BL5GZ82 Ticker: IR      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1a Elect Director Kirk E. Arnold Management For Voted - Against
1b Elect Director Elizabeth Centoni Management For Voted - For
1c Elect Director William P. Donnelly Management For Voted - Against
1d Elect Director Gary D. Forsee Management For Voted - For
1e Elect Director John Humphrey Management For Voted - Against
1f Elect Director Marc E. Jones Management For Voted - Against
1g Elect Director Vicente Reynal Management For Voted - Against
1h Elect Director Tony L. White Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
INMODE LTD.        
 
Security ID: BK5Z9R9 Ticker: INMD      
 
Meeting Date: 04-Apr-22 Meeting Type: Annual      
 
1.a Reelect Moshe Mizrahy as Director Management For Voted - Against

 

292


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.b Reelect Michael Kreindel as Director Management For Voted - For
2 Increase Authorized Share Capital and Amend      
  Articles of Association Accordingly Management For Voted - Against
3 Reappoint Kesselman & Kesselman (PwC) as Auditors      
  and Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve and Ratify Grant of RSUs to Michael Anghel,      
  Bruce Mann and Hadar Ron, Directors Management For Voted - Against
 
INPEX CORP.        
 
Security ID: B10RB15 Ticker: 1605      
 
Meeting Date: 25-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 11,200 for Class Ko Shares and JPY 28 for      
  Ordinary Shares   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Kitamura, Toshiaki Management For Voted - For
3.2 Elect Director Ueda, Takayuki Management For Voted - For
3.3 Elect Director Ikeda, Takahiko Management For Voted - For
3.4 Elect Director Kawano, Kenji Management For Voted - For
3.5 Elect Director Kittaka, Kimihisa Management For Voted - For
3.6 Elect Director Sase, Nobuharu Management For Voted - For
3.7 Elect Director Yamada, Daisuke Management For Voted - For
3.8 Elect Director Yanai, Jun Management For Voted - For
3.9 Elect Director Iio, Norinao Management For Voted - For
3.10 Elect Director Nishimura, Atsuko Management For Voted - For
3.11 Elect Director Nishikawa, Tomo Management For Voted - For
3.12 Elect Director Morimoto, Hideka Management For Voted - For
4 Approve Annual Bonus   Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
6 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
7 Approve Trust-Type Equity Compensation Plan Management For Voted - For
 
INPOST SA        
 
Security ID: BN4N9C0 Ticker: INPST      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Receive Report of Management Board and Supervisory      
  Board   Management For Non-Voting
3 Receive Auditor's Reports Management For Non-Voting
4a Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
4b Approve Financial Statements Management For Voted - For
5 Approve Allocation of Loss Management For Voted - For
6 Approve Discharge of Management Board Management For Voted - For
7 Approve Discharge of Supervisory Board Management For Voted - For
8 Approve Remuneration Report Management For Voted - For

 

293


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
9 Approve Share Repurchase Management For Voted - For
10 Appoint PricewaterhouseCoopers as Auditor Management For Voted - Against
11 Close Meeting   Management For Non-Voting
 
INSULET CORPORATION        
 
Security ID: B1XGNW4Ticker: PODD      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1.1 Elect Director James R. Hollingshead Management For Voted - For
1.2 Elect Director Jessica Hopfield Management For Voted - For
1.3 Elect Director Elizabeth H. Weatherman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
 
INTACT FINANCIAL CORPORATION      
 
Security ID: B04YJV1 Ticker: IFC      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1.1 Elect Director Charles Brindamour Management For Voted - For
1.2 Elect Director Emmanuel Clarke Management For Voted - For
1.3 Elect Director Janet De Silva Management For Voted - For
1.4 Elect Director Stephani Kingsmill Management For Voted - For
1.5 Elect Director Jane E. Kinney Management For Voted - Withheld
1.6 Elect Director Robert G. Leary Management For Voted - For
1.7 Elect Director Sylvie Paquette Management For Voted - For
1.8 Elect Director Stuart J. Russell Management For Voted - For
1.9 Elect Director Indira V. Samarasekera Management For Voted - For
1.10 Elect Director Frederick Singer Management For Voted - For
1.11 Elect Director Carolyn A. Wilkins Management For Voted - For
1.12 Elect Director William L. Young Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Withheld
3 Advisory Vote to Ratify Named Executive Officer's      
  Compensation   Management For Voted - For
 
INTEL CORPORATION        
 
Security ID: 2463247 Ticker: INTC      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director Patrick P. Gelsinger Management For Voted - For
1b Elect Director James J. Goetz Management For Voted - For
1c Elect Director Andrea J. Goldsmith Management For Voted - For
1d Elect Director Alyssa H. Henry Management For Voted - Against
1e Elect Director Omar Ishrak Management For Voted - Against
1f Elect Director Risa Lavizzo-Mourey Management For Voted - Against
1g Elect Director Tsu-Jae King Liu Management For Voted - For

 

294


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1h Elect Director Gregory D. Smith Management For Voted - For
1i Elect Director Dion J. Weisler Management For Voted - Against
1j Elect Director Frank D. Yeary Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
6 Report on Third-Party Civil Rights Audit Shareholder Against Voted - For
 
INTERCONTINENTAL EXCHANGE, INC.      
 
Security ID: BFSSDS9 Ticker: ICE      
 
Meeting Date: 13-May-22 Meeting Type: Annual      
 
1a Elect Director Sharon Y. Bowen Management For Voted - For
1b Elect Director Shantella E. Cooper Management For Voted - For
1c Elect Director Duriya M. Farooqui Management For Voted - For
1d Elect Director The Right Hon. the Lord Hague of      
  Richmond   Management For Voted - For
1e Elect Director Mark F. Mulhern Management For Voted - For
1f Elect Director Thomas E. Noonan Management For Voted - For
1g Elect Director Caroline L. Silver Management For Voted - For
1h Elect Director Jeffrey C. Sprecher Management For Voted - Against
1i Elect Director Judith A. Sprieser Management For Voted - Against
1j Elect Director Martha A. Tirinnanzi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Approve Non-Employee Director Stock Option Plan Management For Voted - Against
5 Eliminate Supermajority Vote Requirement to Amend      
  Certificate of Incorporation and Bylaws Management For Voted - For
6 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting to 20% Management For Voted - For
7 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
8 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting to 10% Shareholder Against Voted - For
 
INTERCONTINENTAL HOTELS GROUP PLC      
 
Security ID: BHJYC05 Ticker: IHG      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend   Management For Voted - For
4a Re-elect Graham Allan as Director Management For Voted - For
4b Re-elect Daniela Barone Soares as Director Management For Voted - For
4c Re-elect Keith Barr as Director Management For Voted - For

 

295


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4d Re-elect Patrick Cescau as Director Management For Voted - For
4e Re-elect Arthur de Haast as Director Management For Voted - For
4f Re-elect Ian Dyson as Director Management For Voted - For
4g Re-elect Paul Edgecliffe-Johnson as Director Management For Voted - For
4h Re-elect Duriya Farooqui as Director Management For Voted - For
4i Re-elect Jo Harlow as Director Management For Voted - For
4j Re-elect Elie Maalouf as Director Management For Voted - For
4k Re-elect Jill McDonald as Director Management For Voted - For
4l Re-elect Sharon Rothstein as Director Management For Voted - For
5 Reappoint Pricewaterhouse Coopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
7 Authorise UK Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION      
 
Security ID: 2005973 Ticker: IBM      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1a Elect Director Thomas Buberl Management For Voted - For
1b Elect Director David N. Farr Management For Voted - For
1c Elect Director Alex Gorsky Management For Voted - For
1d Elect Director Michelle J. Howard Management For Voted - For
1e Elect Director Arvind Krishna Management For Voted - Against
1f Elect Director Andrew N. Liveris Management For Voted - Against
1g Elect Director Frederick William McNabb, III Management For Voted - For
1h Elect Director Martha E. Pollack Management For Voted - For
1i Elect Director Joseph R. Swedish Management For Voted - For
1j Elect Director Peter R. Voser Management For Voted - For
1k Elect Director Frederick H. Waddell Management For Voted - Against
1l Elect Director Alfred W. Zollar Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
5 Require Independent Board Chair Shareholder Against Voted - For
6 Report on Concealment Clauses Shareholder Against Voted - For

 

296


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.      
 
Security ID: 2464165 Ticker: IFF      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director Kathryn J. Boor Management For Voted - For
1b Elect Director Edward D. Breen Management For Voted - Against
1c Elect Director Barry A. Bruno Management For Voted - For
1d Elect Director Frank Clyburn Management For Voted - For
1e Elect Director Carol Anthony (John) Davidson Management For Voted - For
1f Elect Director Michael L. Ducker Management For Voted - For
1g Elect Director Roger W. Ferguson, Jr. Management For Voted - Against
1h Elect Director John F. Ferraro Management For Voted - For
1i Elect Director Christina Gold Management For Voted - Against
1j Elect Director Ilene Gordon Management For Voted - For
1k Elect Director Matthias J. Heinzel Management For Voted - For
1l Elect Director Dale F. Morrison Management For Voted - For
1m Elect Director Kare Schultz Management For Voted - For
1n Elect Director Stephen Williamson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
INTERNATIONAL PAPER COMPANY      
 
Security ID: 2465254 Ticker: IP      
 
Meeting Date: 09-May-22 Meeting Type: Annual      
 
1a Elect Director Christopher M. Connor Management For Voted - For
1b Elect Director Ahmet C. Dorduncu Management For Voted - For
1c Elect Director Ilene S. Gordon Management For Voted - For
1d Elect Director Anders Gustafsson Management For Voted - For
1e Elect Director Jacqueline C. Hinman Management For Voted - For
1f Elect Director Clinton A. Lewis, Jr. Management For Voted - For
1g Elect Director Donald G. (DG) Macpherson Management For Voted - For
1h Elect Director Kathryn D. Sullivan Management For Voted - For
1i Elect Director Mark S. Sutton Management For Voted - Against
1j Elect Director Anton V. Vincent Management For Voted - For
1k Elect Director Ray G. Young Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Require Independent Board Chair Shareholder Against Voted - For
5 Report on Costs and Benefits of Environmental      
  Related Expenditures   Shareholder Against Voted - Against

 

297


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
INTERTEK GROUP PLC        
 
Security ID: 3163836 Ticker: ITRK      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Final Dividend   Management For Voted - For
4 Re-elect Andrew Martin as Director Management For Voted - For
5 Re-elect Andre Lacroix as Director Management For Voted - For
6 Re-elect Jonathan Timmis as Director Management For Voted - For
7 Re-elect Graham Allan as Director Management For Voted - For
8 Re-elect Gurnek Bains as Director Management For Voted - For
9 Re-elect Lynda Clarizio as Director Management For Voted - For
10 Re-elect Tamara Ingram as Director Management For Voted - For
11 Re-elect Gill Rider as Director Management For Voted - Against
12 Re-elect Jean-Michel Valette as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
15 Authorise Issue of Equity Management For Voted - For
16 Authorise UK Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
INTESA SANPAOLO SPA        
 
Security ID: 4076836 Ticker: ISP      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual/Special      
 
1a Accept Financial Statements and Statutory Reports Management For Voted - For
1b Approve Allocation of Income Management For Voted - For
2a Fix Number of Directors   Shareholder None Voted - For
2b.1 Slate 1 Submitted by Compagnia di San Paolo,      
  Fondazione Cariplo, Fondazione Cassa di Risparmio      
  di Padova e Rovigo, Fondazione Cassa di Risparmio      
  di Firenze and Fondazione Cassa di Risparmio in      
  Bologna   Shareholder None Voted - Against
2b.2 Slate 2 Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
2c Elect Gian Maria Gros-Pietro as Board Chair and      
  Paolo Andrea Colombo as Deputy Chairperson Shareholder None Voted - For
3a Approve Remuneration Policies in Respect of Board      
  Directors   Management For Voted - For
3b Approve Remuneration of Directors Management For Voted - For

 

298


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3c Approve Remuneration and Incentive Policies of the      
  Intesa Sanpaolo Group for 2022 Management For Voted - Against
3d Approve Second Section of the Remuneration Report Management For Voted - For
3e Approve Annual Incentive Plan Management For Voted - Against
3f Approve Long-Term Incentive Performance Share Plan Management For Voted - For
3g Approve LECOIP 3.0 Long-Term Incentive Plan Management For Voted - For
4a Authorize Share Repurchase Program Management For Voted - For
4b Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares to Service Incentive Plans Management For Voted - Against
4c Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
1 Authorize Cancellation of Treasury Shares without      
  Reduction of Share Capital; Amend Article 5 Management For Voted - For
2 Authorize Board to Increase Capital to Service      
  LECOIP 3.0 Long-Term Incentive Plan Management For Voted - For
3 Authorize Board to Increase Capital to Service      
  Long-Term Incentive Performance Share Plan Management For Voted - For
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
INTUITIVE SURGICAL, INC.        
 
Security ID: 2871301 Ticker: ISRG      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Craig H. Barratt Management For Voted - For
1b Elect Director Joseph C. Beery Management For Voted - For
1c Elect Director Gary S. Guthart Management For Voted - For
1d Elect Director Amal M. Johnson Management For Voted - Against
1e Elect Director Don R. Kania Management For Voted - For
1f Elect Director Amy L. Ladd Management For Voted - For
1g Elect Director Keith R. Leonard, Jr. Management For Voted - For
1h Elect Director Alan J. Levy Management For Voted - Against
1i Elect Director Jami Dover Nachtsheim Management For Voted - For
1j Elect Director Monica P. Reed Management For Voted - For
1k Elect Director Mark J. Rubash Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
 
INVESCO LTD.        
 
Security ID: B28XP76 Ticker: IVZ      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Sarah E. Beshar Management For Voted - For
1.2 Elect Director Thomas M. Finke Management For Voted - For
1.3 Elect Director Martin L. Flanagan Management For Voted - For
1.4 Elect Director William F. Glavin, Jr. Management For Voted - For
1.5 Elect Director C. Robert Henrikson Management For Voted - Against

 

299


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.6 Elect Director Denis Kessler Management For Voted - For
1.7 Elect Director Nigel Sheinwald Management For Voted - For
1.8 Elect Director Paula C. Tolliver Management For Voted - For
1.9 Elect Director G. Richard Wagoner, Jr. Management For Voted - For
1.10 Elect Director Christopher C. Womack Management For Voted - For
1.11 Elect Director Phoebe A. Wood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
INVESTMENT AB LATOUR        
 
Security ID: BZ404X1 Ticker: LATO.B      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management For Did Not Vote
8 Receive President's Report Management For Did Not Vote
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK      
  3.30 Per Share   Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (9) and Deputy Members      
  (0) of Board   Management For Did Not Vote
11 Reelect Mariana Burenstam Linder, Anders Boos, Carl      
  Douglas, Eric Douglas, Johan Hjertonsson, Ulrika      
  Kolsrud, Olle Nordstrom (Chair), Lena Olving and      
  Joakim Rosengren as Directors Management For Did Not Vote
12 Ratify Ernst & Young as Auditors Management For Did Not Vote
13 Approve Remuneration of Directors in the Aggregate      
  Amount of SEK 9.65 Million; Approve Remuneration of      
  Auditors   Management For Did Not Vote
14 Approve Remuneration Report Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Did Not Vote
16 Approve Stock Option Plan for Key Employees Management For Did Not Vote
17 Close Meeting   Management For Did Not Vote
 
INVESTOR AB        
 
Security ID: BMV7PQ4 Ticker: INVE.B      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote

 

300


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management For Did Not Vote
7 Receive President's Report Management For Did Not Vote
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Remuneration Report Management For Did Not Vote
10.A Approve Discharge of Gunnar Brock Management For Did Not Vote
10.B Approve Discharge of Johan Forssell Management For Did Not Vote
10.C Approve Discharge of Magdalena Gerger Management For Did Not Vote
10.D Approve Discharge of Tom Johnstone Management For Did Not Vote
10.E Approve Discharge of Isabelle Kocher Management For Did Not Vote
10.F Approve Discharge of Sara Mazur Management For Did Not Vote
10.G Approve Discharge of Sven Nyman Management For Did Not Vote
10.H Approve Discharge of Grace Reksten Skaugen Management For Did Not Vote
10.I Approve Discharge of Hans Straberg Management For Did Not Vote
10.J Approve Discharge of Jacob Wallenberg Management For Did Not Vote
10.K Approve Discharge of Marcus Wallenberg Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK      
  4.00 Per Share Management For Did Not Vote
12.A Determine Number of Members (11) and Deputy Members      
  (0) of Board Management For Did Not Vote
12.B Determine Number of Auditors (1) and Deputy Auditors Management For Did Not Vote
13.A Approve Remuneration of Directors in the Amount of      
  SEK 3.1 Million for Chairman, SEK 1.8 Million for      
  Vice Chairman and SEK 820,000 for Other Directors;      
  Approve Remuneration for Committee Work Management For Did Not Vote
13.B Approve Remuneration of Auditors Management For Did Not Vote
14.A Reelect Gunnar Brock as Director Management For Did Not Vote
14.B Reelect Johan Forssell as Director Management For Did Not Vote
14.C Reelect Magdalena Gerger as Director Management For Did Not Vote
14.D Reelect Tom Johnstone as Director Management For Did Not Vote
14.E Reelect Isabelle Kocher as Director Management For Did Not Vote
14.F Reelect Sven Nyman as Director Management For Did Not Vote
14.G Reelect Grace Reksten Skaugen as Director Management For Did Not Vote
14.H Reelect Hans Straberg as Director Management For Did Not Vote
14.I Reelect Jacob Wallenberg as Director Management For Did Not Vote
14.J Reelect Marcus Wallenberg as Director Management For Did Not Vote
14.K Elect Sara Ohrvall as New Director Management For Did Not Vote
15 Reelect Jacob Wallenberg as Board Chair Management For Did Not Vote
16 Ratify Deloitte as Auditors Management For Did Not Vote
17.A Approve Performance Share Matching Plan (LTVR) for      
  Employees in Investor Management For Did Not Vote
17.B Approve Performance Share Matching Plan (LTVR) for      
  Employees in Patricia Industries Management For Did Not Vote
18.A Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Did Not Vote
18.B Approve Equity Plan (LTVR) Financing Through      
  Transfer of Shares to Participants Management For Did Not Vote
19 Close Meeting Management For Did Not Vote

 

301


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
INVITATION HOMES, INC.        
 
Security ID: BD81GW9Ticker: INVH      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1.1 Elect Director Michael D. Fascitelli Management For Voted - Withheld
1.2 Elect Director Dallas B. Tanner Management For Voted - For
1.3 Elect Director Jana Cohen Barbe Management For Voted - For
1.4 Elect Director Richard D. Bronson Management For Voted - For
1.5 Elect Director Jeffrey E. Kelter Management For Voted - For
1.6 Elect Director Joseph D. Margolis Management For Voted - For
1.7 Elect Director John B. Rhea Management For Voted - For
1.8 Elect Director J. Heidi Roizen Management For Voted - For
1.9 Elect Director Janice L. Sears Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
IPG PHOTONICS CORPORATION      
 
Security ID: 2698782 Ticker: IPGP      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1.1 Elect Director Eugene A. Scherbakov Management For Voted - For
1.2 Elect Director Michael C. Child Management For Voted - For
1.3 Elect Director Jeanmarie F. Desmond Management For Voted - For
1.4 Elect Director Gregory P. Dougherty Management For Voted - Against
1.5 Elect Director Eric Meurice Management For Voted - Against
1.6 Elect Director Natalia Pavlova Management For Voted - For
1.7 Elect Director John R. Peeler Management For Voted - Against
1.8 Elect Director Thomas J. Seifert Management For Voted - For
1.9 Elect Director Felix Stukalin Management For Voted - For
1.10 Elect Director Agnes K. Tang Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
IPSEN SA        
 
Security ID: B0R7JF1 Ticker: IPN      
 
Meeting Date: 24-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  1.20 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
5 Appoint PricewaterhouseCoopers Audit as Auditor Management For Voted - For

 

302


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Acknowledge End of Mandate of BEAS as Alternate      
  Auditor and Decision Not to Replace and Renew Management For Voted - For
7 Reelect Highrock SARL as Director Management For Voted - Against
8 Reelect Paul Sekhri as Director Management For Voted - Against
9 Reelect Piet Wigerinck as Director Management For Voted - Against
10 Ratify Appointment of Karen Witts as Director Management For Voted - For
11 Approve Remuneration Policy of Directors Management For Voted - For
12 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
13 Approve Remuneration Policy of CEO and Executive      
  Corporate Officers   Management For Voted - Against
14 Approve Compensation Report of Corporate Officers Management For Voted - For
15 Approve Compensation of Marc de Garidel, Chairman      
  of the Board   Management For Voted - For
16 Approve Compensation of David Loew, CEO Management For Voted - Against
17 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
18 Authorize up to 3 Percent of Issued Capital for Use      
  in Restricted Stock Plans Management For Voted - Against
19 Amend Article 16 of Bylaws Re: Age Limit of      
  Chairman of the Board Management For Voted - For
20 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
IQVIA HOLDINGS INC.        
 
Security ID: BDR73G1 Ticker: IQV      
 
Meeting Date: 12-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director John P. Connaughton Management For Voted - For
1.2 Elect Director John G. Danhakl Management For Voted - Withheld
1.3 Elect Director James A. Fasano Management For Voted - For
1.4 Elect Director Leslie Wims Morris Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Require a Majority Vote for the Election of      
  Directors   Shareholder Against Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
IRON MOUNTAIN INCORPORATED      
 
Security ID: BVFTF03 Ticker: IRM      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1a Elect Director Jennifer Allerton Management For Voted - For
1b Elect Director Pamela M. Arway Management For Voted - For
1c Elect Director Clarke H. Bailey Management For Voted - For
1d Elect Director Kent P. Dauten Management For Voted - For
1e Elect Director Monte Ford Management For Voted - For
1f Elect Director Robin L. Matlock Management For Voted - For
1g Elect Director William L. Meaney Management For Voted - For

 

303


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1h Elect Director Wendy J. Murdock Management For Voted - For
1i Elect Director Walter C. Rakowich Management For Voted - For
1j Elect Director Doyle R. Simons Management For Voted - For
1k Elect Director Alfred J. Verrecchia Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
ISUZU MOTORS LTD.        
 
Security ID: 6467104 Ticker: 7202      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 37   Management For Voted - For
2 Amend Articles to Change Location of Head Office -      
  Disclose Shareholder Meeting Materials on Internet Management For Voted - For
3.1 Elect Director Katayama, Masanori Management For Voted - Against
3.2 Elect Director Takahashi, Shinichi Management For Voted - For
3.3 Elect Director Minami, Shinsuke Management For Voted - For
3.4 Elect Director Ikemoto, Tetsuya Management For Voted - For
3.5 Elect Director Fujimori, Shun Management For Voted - For
3.6 Elect Director Yamaguchi, Naohiro Management For Voted - For
3.7 Elect Director Shibata, Mitsuyoshi Management For Voted - For
3.8 Elect Director Nakayama, Kozue Management For Voted - For
 
ITOCHU CORP.        
 
Security ID: 6467803 Ticker: 8001      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 63   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - For
3.1 Elect Director Okafuji, Masahiro Management For Voted - For
3.2 Elect Director Ishii, Keita Management For Voted - For
3.3 Elect Director Kobayashi, Fumihiko Management For Voted - For
3.4 Elect Director Hachimura, Tsuyoshi Management For Voted - For
3.5 Elect Director Tsubai, Hiroyuki Management For Voted - For
3.6 Elect Director Naka, Hiroyuki Management For Voted - For
3.7 Elect Director Muraki, Atsuko Management For Voted - For
3.8 Elect Director Kawana, Masatoshi Management For Voted - For
3.9 Elect Director Nakamori, Makiko Management For Voted - For
3.10 Elect Director Ishizuka, Kunio Management For Voted - For
4 Appoint Statutory Auditor Chino, Mitsuru Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
6 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For

 

304


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ITOCHU TECHNO-SOLUTIONS CORP.      
 
Security ID: 6200194 Ticker: 4739      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 50   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Tsuge, Ichiro Management For Voted - For
3.2 Elect Director Seki, Mamoru Management For Voted - For
3.3 Elect Director Iwasaki, Naoko Management For Voted - For
3.4 Elect Director Motomura, Aya Management For Voted - For
3.5 Elect Director Ikeda, Yasuhiro Management For Voted - For
3.6 Elect Director Nagai, Yumiko Management For Voted - For
3.7 Elect Director Kajiwara, Hiroshi Management For Voted - For
 
IVANHOE MINES LTD.        
 
Security ID: BD73C40 Ticker: IVN      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual/Special      
 
1 Fix Number of Directors at Eleven Management For Voted - For
2.1 Elect Director Robert M. Friedland Management For Voted - Withheld
2.2 Elect Director Yufeng (Miles) Sun Management For Voted - Withheld
2.3 Elect Director Tadeu Carneiro Management For Voted - Withheld
2.4 Elect Director Jinghe Chen Management For Voted - For
2.5 Elect Director William B. Hayden Management For Voted - For
2.6 Elect Director Martie Janse van Rensburg Management For Voted - Withheld
2.7 Elect Director Manfu Ma Management For Voted - For
2.8 Elect Director Peter G. Meredith Management For Voted - Withheld
2.9 Elect Director Kgalema P. Motlanthe Management For Voted - For
2.10 Elect Director Nunu Ntshingila Management For Voted - Withheld
2.11 Elect Director Guy de Selliers Management For Voted - For
3 Approve PricewaterhouseCoopers Inc. as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Withheld
4 Amend Articles of Continuance Management For Voted - Against
5 Amend Restricted Share Unit Plan Management For Voted - Against
 
J.B. HUNT TRANSPORT SERVICES, INC.      
 
Security ID: 2445416 Ticker: JBHT      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Douglas G. Duncan Management For Voted - For
1.2 Elect Director Francesca M. Edwardson Management For Voted - For
1.3 Elect Director Wayne Garrison Management For Voted - For
1.4 Elect Director Sharilyn S. Gasaway Management For Voted - For
1.5 Elect Director Gary C. George Management For Voted - Against

 

305


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.6 Elect Director Thad (John B., III) Hill Management For Voted - For
1.7 Elect Director J. Bryan Hunt, Jr. Management For Voted - For
1.8 Elect Director Gale V. King Management For Voted - For
1.9 Elect Director John N. Roberts, III Management For Voted - For
1.10 Elect Director James L. Robo Management For Voted - Against
1.11 Elect Director Kirk Thompson Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
JAPAN EXCHANGE GROUP, INC.      
 
Security ID: 6743882 Ticker: 8697      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Tsuda, Hiroki Management For Voted - For
2.2 Elect Director Kiyota, Akira Management For Voted - Against
2.3 Elect Director Yamaji, Hiromi Management For Voted - For
2.4 Elect Director Iwanaga, Moriyuki Management For Voted - For
2.5 Elect Director Shizuka, Masaki Management For Voted - For
2.6 Elect Director Endo, Nobuhiro Management For Voted - For
2.7 Elect Director Ota, Hiroko Management For Voted - For
2.8 Elect Director Ogita, Hitoshi Management For Voted - For
2.9 Elect Director Koda, Main Management For Voted - For
2.10 Elect Director Kobayashi, Eizo Management For Voted - For
2.11 Elect Director Suzuki, Yasushi Management For Voted - For
2.12 Elect Director Takeno, Yasuzo Management For Voted - For
2.13 Elect Director Mori, Kimitaka Management For Voted - For
2.14 Elect Director Yoneda, Tsuyoshi Management For Voted - For
 
JAPAN POST BANK CO., LTD.      
 
Security ID: BYT8165 Ticker: 7182      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Ikeda, Norito Management For Voted - Against
2.2 Elect Director Tanaka, Susumu Management For Voted - For
2.3 Elect Director Masuda, Hiroya Management For Voted - For
2.4 Elect Director Yazaki, Toshiyuki Management For Voted - For
2.5 Elect Director Chubachi, Ryoji Management For Voted - For
2.6 Elect Director Takeuchi, Keisuke Management For Voted - For
2.7 Elect Director Kaiwa, Makoto Management For Voted - For
2.8 Elect Director Aihara, Risa Management For Voted - For
2.9 Elect Director Kawamura, Hiroshi Management For Voted - For
2.10 Elect Director Yamamoto, Kenzo Management For Voted - For
2.11 Elect Director Urushi, Shihoko Management For Voted - For

 

306


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.12 Elect Director Nakazawa, Keiji Management For Voted - For
2.13 Elect Director Sato, Atsuko Management For Voted - For
 
JAPAN POST HOLDINGS CO. LTD.      
 
Security ID: BYT8143 Ticker: 6178      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Masuda, Hiroya Management For Voted - Against
2.2 Elect Director Ikeda, Norito Management For Voted - For
2.3 Elect Director Kinugawa, Kazuhide Management For Voted - For
2.4 Elect Director Senda, Tetsuya Management For Voted - For
2.5 Elect Director Ishihara, Kunio Management For Voted - For
2.6 Elect Director Charles D. Lake II Management For Voted - For
2.7 Elect Director Hirono, Michiko Management For Voted - For
2.8 Elect Director Okamoto, Tsuyoshi Management For Voted - For
2.9 Elect Director Koezuka, Miharu Management For Voted - For
2.10 Elect Director Akiyama, Sakie Management For Voted - For
2.11 Elect Director Kaiami, Makoto Management For Voted - For
2.12 Elect Director Satake, Akira Management For Voted - For
2.13 Elect Director Suwa, Takako Management For Voted - For
 
JAPAN POST INSURANCE CO., LTD.      
 
Security ID: BYT8154 Ticker: 7181      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Senda, Tetsuya Management For Voted - Against
2.2 Elect Director Ichikura, Noboru Management For Voted - For
2.3 Elect Director Nara, Tomoaki Management For Voted - For
2.4 Elect Director Masuda, Hiroya Management For Voted - For
2.5 Elect Director Suzuki, Masako Management For Voted - For
2.6 Elect Director Saito, Tamotsu Management For Voted - For
2.7 Elect Director Harada, Kazuyuki Management For Voted - For
2.8 Elect Director Yamazaki, Hisashi Management For Voted - For
2.9 Elect Director Tonosu, Kaori Management For Voted - For
2.10 Elect Director Tomii, Satoshi Management For Voted - For
 
JAPAN TOBACCO, INC.        
 
Security ID: 6474535 Ticker: 2914      
 
Meeting Date: 23-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 75   Management For Voted - For
2 Amend Articles to Reduce Directors' Term Management For Voted - For

 

307


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Amend Articles to Allow Virtual Only Shareholder      
  Meetings   Management For Voted - Against
4 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
5.1 Elect Director Iwai, Mutsuo Management For Voted - For
5.2 Elect Director Okamoto, Shigeaki Management For Voted - For
5.3 Elect Director Terabatake, Masamichi Management For Voted - For
5.4 Elect Director Minami, Naohiro Management For Voted - For
5.5 Elect Director Hirowatari, Kiyohide Management For Voted - For
5.6 Elect Director Yamashita, Kazuhito Management For Voted - For
5.7 Elect Director Koda, Main Management For Voted - For
5.8 Elect Director Nagashima, Yukiko Management For Voted - For
5.9 Elect Director Kitera, Masato Management For Voted - For
5.10 Elect Director Shoji, Tetsuya Management For Voted - For
6 Approve Compensation Ceiling for Directors Management For Voted - For
 
JARDINE MATHESON HOLDINGS LTD.      
 
Security ID: 6472119 Ticker: J36      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Re-elect Stuart Gulliver as Director Management For Voted - For
4 Re-elect Julian Hui as Director Management For Voted - For
5 Re-elect Michael Wu as Director Management For Voted - For
6 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
7 Approve Directors' Fees   Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Amend Bye-laws of the Company Re: Bye-law 9 Management For Voted - For
10 Approve Reduction in Share Capital Management For Voted - For
 
JDE PEET'S NV        
 
Security ID: BMC4ZZ3 Ticker: JDEP      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2.a Receive Board Report (Non-Voting) Management For Non-Voting
2.b Approve Remuneration Report Management For Voted - Against
2.c Adopt Financial Statements Management For Voted - For
3.a Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
3.b Approve Dividends of EUR 0.70 Per Share Management For Voted - For
4.a Approve Discharge of Executive Directors Management For Voted - Against
4.b Approve Discharge of Non-Executive Directors Management For Voted - Against
5.a Elect Ana Garcia Fau as Non-Executive Director Management For Voted - For
5.b Elect Paula Lindenberg as Non-Executive Director Management For Voted - For
5.c Elect Laura Stein as Non-Executive Director Management For Voted - For
6 Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For

 

308


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7.a Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
7.b Grant Board Authority to Issue Shares Up To 10      
  Percent of Issued Capital and Exclude Pre-emptive      
  Rights   Management For Voted - For
7.c Grant Board Authority to Issue Shares Up To 40      
  Percent of Issued Capital in Connection with a      
  Rights Issue   Management For Voted - For
8 Other Business (Non-Voting) Management For Non-Voting
9 Discuss Voting Results   Management For Non-Voting
10 Close Meeting   Management For Non-Voting
 
JERONIMO MARTINS SGPS SA      
 
Security ID: B1Y1SQ7 Ticker: JMT      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1 Approve Individual and Consolidated Financial      
  Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Appraise Management and Supervision of Company and      
  Approve Vote of Confidence to Corporate Bodies Management For Voted - For
4 Elect Corporate Bodies for 2022-2024 Term Management For Voted - Against
5 Elect Remuneration Committee for 2022-2024 Term Management For Voted - For
6 Approve Remuneration of Remuneration Committee      
  Members   Management For Voted - For
 
JFE HOLDINGS, INC.        
 
Security ID: 6543792 Ticker: 5411      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 80   Management For Voted - For
2 Amend Articles to Change Company Name - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
3.1 Elect Director Kakigi, Koji Management For Voted - For
3.2 Elect Director Kitano, Yoshihisa Management For Voted - For
3.3 Elect Director Terahata, Masashi Management For Voted - For
3.4 Elect Director Oshita, Hajime Management For Voted - For
3.5 Elect Director Kobayashi, Toshinori Management For Voted - For
3.6 Elect Director Yamamoto, Masami Management For Voted - For
3.7 Elect Director Kemori, Nobumasa Management For Voted - For
3.8 Elect Director Ando, Yoshiko Management For Voted - For
4.1 Appoint Statutory Auditor Akimoto, Nakaba Management For Voted - For
4.2 Appoint Statutory Auditor Numagami, Tsuyoshi Management For Voted - For
4.3 Appoint Statutory Auditor Shimamura, Takuya Management For Voted - For

 

309


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
JOHNSON & JOHNSON        
 
Security ID: 2475833 Ticker: JNJ      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Darius Adamczyk Management For Voted - For
1b Elect Director Mary C. Beckerle Management For Voted - For
1c Elect Director D. Scott Davis Management For Voted - For
1d Elect Director Ian E. L. Davis Management For Voted - For
1e Elect Director Jennifer A. Doudna Management For Voted - For
1f Elect Director Joaquin Duato Management For Voted - For
1g Elect Director Alex Gorsky Management For Voted - For
1h Elect Director Marillyn A. Hewson Management For Voted - For
1i Elect Director Hubert Joly Management For Voted - For
1j Elect Director Mark B. McClellan Management For Voted - For
1k Elect Director Anne M. Mulcahy Management For Voted - For
1l Elect Director A. Eugene Washington Management For Voted - For
1m Elect Director Mark A. Weinberger Management For Voted - For
1n Elect Director Nadja Y. West Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
5 Adopt a Mandatory Arbitration Bylaw *Withdrawn      
  Resolution*   Shareholder Against Non-Voting
6 Report on a Civil Rights, Equity, Diversity and      
  Inclusion Audit   Shareholder Against Voted - Against
7 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For
8 Report on Government Financial Support and Access      
  to COVID-19 Vaccines and Therapeutics Shareholder Against Voted - For
9 Report on Public Health Costs of Limited Sharing of      
  Vaccine Technology   Shareholder Against Voted - For
10 Discontinue Global Sales of Baby Powder Containing      
  Talc   Shareholder Against Voted - Against
11 Report on Charitable Contributions Shareholder Against Voted - Against
12 Publish Third-Party Review of Alignment of      
  Company's Lobbying Activities with its Public      
  Statements   Shareholder Against Voted - For
13 Adopt Policy to Include Legal and Compliance Costs      
  in Incentive Compensation Metrics Shareholder Against Voted - For
14 Consider Pay Disparity Between Executives and Other      
  Employees   Shareholder Against Voted - For
 
JOHNSON CONTROLS INTERNATIONAL PLC      
 
Security ID: BY7QL61 Ticker: JCI      
 
Meeting Date: 09-Mar-22 Meeting Type: Annual      
 
1a Elect Director Jean Blackwell Management For Voted - For
1b Elect Director Pierre Cohade Management For Voted - For
1c Elect Director Michael E. Daniels Management For Voted - Against

 

310


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1d Elect Director W. Roy Dunbar Management For Voted - For
1e Elect Director Gretchen R. Haggerty Management For Voted - For
1f Elect Director Simone Menne Management For Voted - For
1g Elect Director George R. Oliver Management For Voted - Against
1h Elect Director Jurgen Tinggren Management For Voted - For
1i Elect Director Mark Vergnano Management For Voted - For
1j Elect Director R. David Yost Management For Voted - For
1k Elect Director John D. Young Management For Voted - For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
2b Authorize Board to Fix Remuneration of Auditors Management For Voted - Against
3 Authorize Market Purchases of Company Shares Management For Voted - For
4 Determine Price Range for Reissuance of Treasury      
  Shares   Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
6 Approve the Directors' Authority to Allot Shares Management For Voted - For
7 Approve the Disapplication of Statutory Pre-Emption      
  Rights   Management For Voted - For
 
JPMORGAN CHASE & CO.        
 
Security ID: 2190385 Ticker: JPM      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1a Elect Director Linda B. Bammann Management For Voted - Against
1b Elect Director Stephen B. Burke Management For Voted - Against
1c Elect Director Todd A. Combs Management For Voted - Against
1d Elect Director James S. Crown Management For Voted - For
1e Elect Director James Dimon Management For Voted - Against
1f Elect Director Timothy P. Flynn Management For Voted - For
1g Elect Director Mellody Hobson Management For Voted - Against
1h Elect Director Michael A. Neal Management For Voted - For
1i Elect Director Phebe N. Novakovic Management For Voted - For
1j Elect Director Virginia M. Rometty Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Adopt Fossil Fuel Financing Policy Consistent with      
  IEA's Net Zero 2050 Scenario Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
6 Require Independent Board Chair Shareholder Against Voted - For
7 Disclose Director Skills and Qualifications      
  Including Ideological Perspectives Shareholder Against Voted - Against
8 Amend Certificate of Incorporation to Become a      
  Public Benefit Corporation Shareholder Against Voted - Against
9 Report on Absolute Targets for Financed GHG      
  Emissions in Line with Net Zero Commitments Shareholder Against Voted - Against

 

311


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
JSR CORP.        
 
Security ID: 6470986 Ticker: 4185      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 35   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Eric Johnson Management For Voted - For
3.2 Elect Director Kawahashi, Nobuo Management For Voted - For
3.3 Elect Director Takahashi, Seiji Management For Voted - For
3.4 Elect Director Tachibana, Ichiko Management For Voted - For
3.5 Elect Director Emoto, Kenichi Management For Voted - For
3.6 Elect Director Seki, Tadayuki Management For Voted - For
3.7 Elect Director David Robert Hale Management For Voted - For
3.8 Elect Director Iwasaki, Masato Management For Voted - For
3.9 Elect Director Ushida, Kazuo Management For Voted - For
4 Appoint Statutory Auditor Tokuhiro, Takaaki Management For Voted - For
5.1 Appoint Alternate Statutory Auditor Fujii, Yasufumi Management For Voted - For
5.2 Appoint Alternate Statutory Auditor Endo, Yukiko Management For Voted - For
 
JULIUS BAER GRUPPE AG        
 
Security ID: B4R2R50 Ticker: BAER      
 
Meeting Date: 12-Apr-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - Against
2 Approve Allocation of Income and Dividends of CHF      
  2.60 per Share   Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Remuneration of Board of Directors in the      
  Amount of CHF 3.8 Million from 2022 AGM Until 2023      
  AGM   Management For Voted - For
4.2.1 Approve Variable Cash-Based Remuneration of      
  Executive Committee in the Amount of CHF 13.2      
  Million for Fiscal Year 2021 Management For Voted - For
4.2.2 Approve Variable Share-Based Remuneration of      
  Executive Committee in the Amount of CHF 13.2      
  Million for Fiscal Year 2022 Management For Voted - For
4.2.3 Approve Fixed Remuneration of Executive Committee      
  in the Amount of CHF 9.2 Million for Fiscal Year      
  2023   Management For Voted - Against
5.1.1 Reelect Romeo Lacher as Director Management For Voted - For
5.1.2 Reelect Gilbert Achermann as Director Management For Voted - For
5.1.3 Reelect Heinrich Baumann as Director Management For Voted - For
5.1.4 Reelect Richard Campbell-Breeden as Director Management For Voted - For
5.1.5 Reelect Ivo Furrer as Director Management For Voted - For
5.1.6 Reelect David Nicol as Director Management For Voted - For
5.1.7 Reelect Kathryn Shih as Director Management For Voted - For

 

312


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5.1.8 Reelect Eunice Zehnder-Lai as Director Management For Voted - For
5.1.9 Reelect Olga Zoutendijk as Director Management For Voted - For
5.2 Elect Tomas Muina as Director Management For Voted - For
5.3 Reelect Romeo Lacher as Board Chair Management For Voted - For
5.4.1 Reappoint Gilbert Achermann as Member of the      
  Nomination and Compensation Committee Management For Voted - For
5.4.2 Reappoint Richard Campbell-Breeden as Member of the      
  Nomination and Compensation Committee Management For Voted - For
5.4.3 Reappoint Kathryn Shih as Member of the Nomination      
  and Compensation Committee Management For Voted - For
5.4.4 Reappoint Eunice Zehnder-Lai as Member of the      
  Nomination and Compensation Committee Management For Voted - For
6 Ratify KPMG AG as Auditors Management For Voted - For
7 Designate Marc Nater as Independent Proxy Management For Voted - For
8 Approve CHF 148,464 Reduction in Share Capital as      
  Part of the Share Buyback Program via Cancellation      
  of Repurchased Shares Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
 
JUNIPER NETWORKS, INC.        
 
Security ID: 2431846 Ticker: JNPR      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1a Elect Director Gary Daichendt Management For Voted - For
1b Elect Director Anne DelSanto Management For Voted - For
1c Elect Director Kevin DeNuccio Management For Voted - For
1d Elect Director James Dolce Management For Voted - For
1e Elect Director Christine Gorjanc Management For Voted - For
1f Elect Director Janet Haugen Management For Voted - For
1g Elect Director Scott Kriens Management For Voted - Against
1h Elect Director Rahul Merchant Management For Voted - For
1i Elect Director Rami Rahim Management For Voted - For
1j Elect Director William Stensrud Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
 
JUST EAT TAKEAWAY.COM NV      
 
Security ID: BYQ7HZ6 Ticker: TKWY      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2a Receive Report of Management Board (Non-Voting) Management For Non-Voting
2b Approve Remuneration Report Management For Voted - For
2c Adopt Financial Statements and Statutory Reports Management For Voted - For
3 Amend Remuneration Policy for Management Board Management For Voted - For
4a Approve Discharge of Management Board Management For Voted - For

 

313


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4b Approve Discharge of Supervisory Board Management For Voted - For
5a Reelect Jitse Groen to Management Board Management For Voted - For
5b Reelect Brent Wissink to Management Board Management For Voted - For
5c Reelect Jorg Gerbig to Management Board Management For Voted - For
6a Reelect Adriaan Nuhn to Supervisory Board Management For Voted - Against
6b Reelect Corinne Vigreux to Supervisory Board Management For Voted - For
6c Reelect David Fisher to Supervisory Board Management For Voted - For
6d Reelect Lloyd Frink to Supervisory Board Management For Voted - For
6e Reelect Jambu Palaniappan to Supervisory Board Management For Voted - For
6f Reelect Ron Teerlink to Supervisory Board Management For Voted - For
7 Grant Board Authority to Issue Shares Management For Voted - For
8 Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
10 Other Business (Non-Voting) Management For Non-Voting
11 Close Meeting   Management For Non-Voting
 
KAJIMA CORP.        
 
Security ID: 6481320 Ticker: 1812      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 31   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Oshimi, Yoshikazu Management For Voted - Against
3.2 Elect Director Amano, Hiromasa Management For Voted - For
3.3 Elect Director Kayano, Masayasu Management For Voted - For
3.4 Elect Director Koshijima, Keisuke Management For Voted - For
3.5 Elect Director Ishikawa, Hiroshi Management For Voted - For
3.6 Elect Director Katsumi, Takeshi Management For Voted - For
3.7 Elect Director Uchida, Ken Management For Voted - For
3.8 Elect Director Hiraizumi, Nobuyuki Management For Voted - For
3.9 Elect Director Furukawa, Koji Management For Voted - For
3.10 Elect Director Sakane, Masahiro Management For Voted - For
3.11 Elect Director Saito, Kiyomi Management For Voted - For
3.12 Elect Director Suzuki, Yoichi Management For Voted - For
3.13 Elect Director Saito, Tamotsu Management For Voted - For
4 Appoint Statutory Auditor Nakagawa, Masahiro Management For Voted - Against
 
KANSAI PAINT CO., LTD.        
 
Security ID: 6483746 Ticker: 4613      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 15   Management For Voted - For

 

314


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Mori, Kunishi Management For Voted - Against
3.2 Elect Director Takahara, Shigeki Management For Voted - For
3.3 Elect Director Furukawa, Hidenori Management For Voted - For
3.4 Elect Director Teraoka, Naoto Management For Voted - For
3.5 Elect Director Nishibayashi, Hitoshi Management For Voted - For
3.6 Elect Director Yoshikawa, Keiji Management For Voted - For
3.7 Elect Director Ando, Tomoko Management For Voted - For
3.8 Elect Director John P. Durkin Management For Voted - For
4 Appoint Alternate Statutory Auditor Nakai, Hiroe Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
 
KAO CORP.        
 
Security ID: 6483809 Ticker: 4452      
 
Meeting Date: 25-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 72   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Sawada, Michitaka Management For Voted - For
3.2 Elect Director Hasebe, Yoshihiro Management For Voted - For
3.3 Elect Director Takeuchi, Toshiaki Management For Voted - For
3.4 Elect Director Matsuda, Tomoharu Management For Voted - For
3.5 Elect Director David J. Muenz Management For Voted - For
3.6 Elect Director Shinobe, Osamu Management For Voted - For
3.7 Elect Director Mukai, Chiaki Management For Voted - For
3.8 Elect Director Hayashi, Nobuhide Management For Voted - For
3.9 Elect Director Sakurai, Eriko Management For Voted - For
4 Appoint Statutory Auditor Oka, Nobuhiro Management For Voted - For
 
KBC GROUP SA/NV        
 
Security ID: 4497749 Ticker: KBC      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Receive Directors' Reports (Non-Voting) Management For Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management For Non-Voting
3 Receive Consolidated Financial Statements and      
  Statutory Reports (Non-Voting) Management For Non-Voting
4 Approve Financial Statements, Allocation of Income,      
  and Dividends of EUR 10.60 per Share Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - For
9 Approve Auditors' Remuneration Management For Voted - For

 

315


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
10 Ratify PricewaterhouseCoopers as Auditors and      
  Approve Auditors' Remuneration Management For Voted - For
11.1 Reelect Christine Van Rijsseghem as Director Management For Voted - For
11.2 Reelect Marc Wittemans as Director Management For Voted - Against
11.3 Elect Alicia Reyes Revuelta as Independent Director Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
13 Transact Other Business   Management For Non-Voting
 
KDDI CORP.        
 
Security ID: 6248990 Ticker: 9433      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 65   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Tanaka, Takashi Management For Voted - For
3.2 Elect Director Takahashi, Makoto Management For Voted - For
3.3 Elect Director Muramoto, Shinichi Management For Voted - For
3.4 Elect Director Mori, Keiichi Management For Voted - For
3.5 Elect Director Amamiya, Toshitake Management For Voted - For
3.6 Elect Director Yoshimura, Kazuyuki Management For Voted - For
3.7 Elect Director Yamaguchi, Goro Management For Voted - For
3.8 Elect Director Yamamoto, Keiji Management For Voted - For
3.9 Elect Director Kano, Riyo Management For Voted - For
3.10 Elect Director Goto, Shigeki Management For Voted - For
3.11 Elect Director Tannowa, Tsutomu Management For Voted - For
3.12 Elect Director Okawa, Junko Management For Voted - For
4 Appoint Statutory Auditor Edagawa, Noboru Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
6 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
 
KEISEI ELECTRIC RAILWAY CO., LTD.      
 
Security ID: 6487425 Ticker: 9009      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 8.5   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Kobayashi, Toshiya Management For Voted - Against
3.2 Elect Director Amano, Takao Management For Voted - For
3.3 Elect Director Tanaka, Tsuguo Management For Voted - For
3.4 Elect Director Kaneko, Shokichi Management For Voted - For
3.5 Elect Director Yamada, Koji Management For Voted - For
3.6 Elect Director Mochinaga, Hideki Management For Voted - For
3.7 Elect Director Furukawa, Yasunobu Management For Voted - For

 

316


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3.8 Elect Director Tochigi, Shotaro Management For Voted - For
3.9 Elect Director Kikuchi, Misao Management For Voted - For
3.10 Elect Director Oka, Tadakazu Management For Voted - For
3.11 Elect Director Shimizu, Takeshi Management For Voted - For
3.12 Elect Director Ashizaki, Takeshi Management For Voted - Against
4 Appoint Statutory Auditor Yoshida, Kenji Management For Voted - Against
 
KELLOGG COMPANY        
 
Security ID: 2486813 Ticker: K      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1a Elect Director Rod Gillum Management For Voted - For
1b Elect Director Mary Laschinger Management For Voted - Against
1c Elect Director Erica Mann Management For Voted - For
1d Elect Director Carolyn Tastad Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - For
5 Consider Pay Disparity Between CEO and Other      
  Employees   Shareholder Against Voted - For
 
KEPPEL CORPORATION LIMITED      
 
Security ID: B1VQ5C0 Ticker: BN4      
 
Meeting Date: 22-Apr-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Directors' and      
  Auditors' Reports   Management For Voted - For
2 Declare Final Dividend   Management For Voted - For
3 Elect Teo Siong Seng as Director Management For Voted - Against
4 Elect Tham Sai Choy as Director Management For Voted - For
5 Elect Loh Chin Hua as Director Management For Voted - For
6 Elect Shirish Apte as Director Management For Voted - For
7 Approve Directors' Fees   Management For Voted - For
8 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Against
9 Approve Issuance of Equity or Equity-Linked      
  Securities with or without Preemptive Rights Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Approve Renewal of Mandate for Interested Person      
  Transactions   Management For Voted - For
 
KERING SA        
 
Security ID: 5505072 Ticker: KER      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For

 

317


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  12 per Share   Management For Voted - For
4 Reelect Daniela Riccardi as Director Management For Voted - For
5 Elect Veronique Weill as Director Management For Voted - For
6 Elect Yonca Dervisoglu as Director Management For Voted - For
7 Elect Serge Weinberg as Director Management For Voted - For
8 Approve Compensation Report of Corporate Officers Management For Voted - For
9 Approve Compensation of Francois-Henri Pinault,      
  Chairman and CEO   Management For Voted - For
10 Approve Compensation of Jean-Francois Palus,      
  Vice-CEO   Management For Voted - Against
11 Approve Remuneration Policy of Executive Corporate      
  Officers   Management For Voted - Against
12 Approve Remuneration Policy of Corporate Officers Management For Voted - For
13 Appoint PricewaterhouseCoopers Audit as Auditor Management For Voted - For
14 Appoint Emmanuel Benoist as Alternate Auditor Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
16 Authorize up to 1 Percent of Issued Capital for Use      
  in Restricted Stock Plans with Performance      
  Conditions Attached   Management For Voted - For
17 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
18 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans for Employees of International      
  Subsidiaries   Management For Voted - For
19 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
KERRY GROUP PLC        
 
Security ID: 4519579 Ticker: KRZ      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3a Elect Fiona Dawson as Director Management For Voted - For
3b Elect Michael Kerr as Director Management For Voted - For
4a Re-elect Gerry Behan as Director Management For Voted - For
4b Re-elect Dr Hugh Brady as Director Management For Voted - For
4c Re-elect Dr Karin Dorrepaal as Director Management For Voted - For
4d Re-elect Emer Gilvarry as Director Management For Voted - For
4e Re-elect Marguerite Larkin as Director Management For Voted - For
4f Re-elect Tom Moran as Director Management For Voted - For
4g Re-elect Christopher Rogers as Director Management For Voted - For
4h Re-elect Edmond Scanlon as Director Management For Voted - For
4i Re-elect Jinlong Wang as Director Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For

 

318


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Approve Increase in the Limit for Non-executive      
  Directors' Fees   Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or      
  Specified Capital Investment Management For Voted - For
11 Authorise Market Purchase of A Ordinary Shares Management For Voted - For
12 Adopt New Memorandum of Association Management For Voted - For
 
KESKO OYJ        
 
Security ID: 4490005 Ticker: KESKOB      
 
Meeting Date: 07-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Call the Meeting to Order Management For Non-Voting
3 Designate Inspector or Shareholder      
  Representative(s) of Minutes of Meeting Management For Non-Voting
4 Acknowledge Proper Convening of Meeting Management For Non-Voting
5 Prepare and Approve List of Shareholders Management For Non-Voting
6 Receive CEO's Review   Management For Non-Voting
7 Receive Financial Statements and Statutory Reports Management For Non-Voting
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Approve Allocation of Income and Dividends of EUR      
  1.06 Per Share   Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
11 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
12 Approve Remuneration of Directors in the Amount of      
  EUR 102,000 for Chairman; EUR 63,000 for Vice      
  Chairman, and EUR 47,500 for Other Directors;      
  Approve Meeting Fees; Approve Remuneration for      
  Committee Work   Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Deloitte as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 33 Million Class B Shares      
  without Preemptive Rights Management For Voted - For
17 Approve Charitable Donations of up to EUR 300,000 Management For Voted - For
18 Close Meeting   Management For Non-Voting
 
KEURIG DR PEPPER INC.        
 
Security ID: BD3W133 Ticker: KDP      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1A Elect Director Robert Gamgort Management For Voted - Against
1B Elect Director Michael Call Management For Voted - For
1C Elect Director Olivier Goudet Management For Voted - Against
1D Elect Director Peter Harf Management For Voted - For

 

319


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1E Elect Director Juliette Hickman Management For Voted - For
1F Elect Director Paul S. Michaels Management For Voted - Against
1G Elect Director Pamela H. Patsley Management For Voted - For
1H Elect Director Lubomira Rochet Management For Voted - For
1I Elect Director Debra Sandler Management For Voted - For
1J Elect Director Robert Singer Management For Voted - For
1K Elect Director Larry D. Young Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
KEYCORP        
 
Security ID: 2490911 Ticker: KEY      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Alexander M. Cutler Management For Voted - Against
1.2 Elect Director H. James Dallas Management For Voted - For
1.3 Elect Director Elizabeth R. Gile Management For Voted - For
1.4 Elect Director Ruth Ann M. Gillis Management For Voted - For
1.5 Elect Director Christopher M. Gorman Management For Voted - Against
1.6 Elect Director Robin N. Hayes Management For Voted - For
1.7 Elect Director Carlton L. Highsmith Management For Voted - For
1.8 Elect Director Richard J. Hipple Management For Voted - For
1.9 Elect Director Devina A. Rankin Management For Voted - For
1.10 Elect Director Barbara R. Snyder Management For Voted - For
1.11 Elect Director Richard J. Tobin Management For Voted - For
1.12 Elect Director Todd J. Vasos Management For Voted - For
1.13 Elect Director David K. Wilson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
KEYENCE CORP.        
 
Security ID: 6490995 Ticker: 6861      
 
Meeting Date: 10-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 100   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Takizaki, Takemitsu Management For Voted - For
3.2 Elect Director Nakata, Yu Management For Voted - Against
3.3 Elect Director Yamaguchi, Akiji Management For Voted - For
3.4 Elect Director Miki, Masayuki Management For Voted - For
3.5 Elect Director Yamamoto, Hiroaki Management For Voted - For
3.6 Elect Director Yamamoto, Akinori Management For Voted - For
3.7 Elect Director Taniguchi, Seiichi Management For Voted - For
3.8 Elect Director Suenaga, Kumiko Management For Voted - For

 

320


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.9 Elect Director Yoshioka, Michifumi Management For Voted - For
4 Appoint Alternate Statutory Auditor Yamamoto,      
  Masaharu   Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
 
KEYERA CORP.        
 
Security ID: B3SGMV5 Ticker: KEY      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1.1 Elect Director Jim Bertram Management For Voted - Withheld
1.2 Elect Director Michael Crothers Management For Voted - For
1.3 Elect Director Doug Haughey Management For Voted - For
1.4 Elect Director Michael Norris Management For Voted - Withheld
1.5 Elect Director Charlene Ripley Management For Voted - For
1.6 Elect Director Janet Woodruff Management For Voted - For
1.7 Elect Director Blair Goertzen Management For Voted - For
1.8 Elect Director Gianna Manes Management For Voted - For
1.9 Elect Director Thomas O'Connor Management For Voted - For
1.10 Elect Director Dean Setoguchi Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 Approve Long-Term Incentive Plan Management For Voted - Against
4 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
KEYSIGHT TECHNOLOGIES, INC.      
 
Security ID: BQZJ0Q9 Ticker: KEYS      
 
Meeting Date: 17-Mar-22 Meeting Type: Annual      
 
1.1 Elect Director James G. Cullen Management For Voted - Against
1.2 Elect Director Michelle J. Holthaus Management For Voted - For
1.3 Elect Director Jean M. Nye Management For Voted - Against
1.4 Elect Director Joanne B. Olsen Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Declassify the Board of Directors Management For Voted - For
 
KIKKOMAN CORP.        
 
Security ID: 6490809 Ticker: 2801      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 39   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Mogi, Yuzaburo Management For Voted - For
3.2 Elect Director Horikiri, Noriaki Management For Voted - Against
3.3 Elect Director Nakano, Shozaburo Management For Voted - For

 

321


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.4 Elect Director Yamazaki, Koichi Management For Voted - For
3.5 Elect Director Shimada, Masanao Management For Voted - For
3.6 Elect Director Mogi, Osamu Management For Voted - For
3.7 Elect Director Matsuyama, Asahi Management For Voted - For
3.8 Elect Director Kamiyama, Takao Management For Voted - For
3.9 Elect Director Fukui, Toshihiko Management For Voted - Against
3.10 Elect Director Inokuchi, Takeo Management For Voted - Against
3.11 Elect Director Iino, Masako Management For Voted - For
3.12 Elect Director Sugiyama, Shinsuke Management For Voted - For
4 Appoint Statutory Auditor Kajikawa, Toru Management For Voted - For
5 Appoint Alternate Statutory Auditor Endo, Kazuyoshi Management For Voted - For
6 Approve Compensation Ceilings for Directors and      
  Statutory Auditors   Management For Voted - For
7 Approve Trust-Type Equity Compensation Plan Management For Voted - Against
8 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
 
KIMBERLY-CLARK CORPORATION      
 
Security ID: 2491839 Ticker: KMB      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Sylvia M. Burwell Management For Voted - For
1.2 Elect Director John W. Culver Management For Voted - For
1.3 Elect Director Robert W. Decherd Management For Voted - Against
1.4 Elect Director Michael D. Hsu Management For Voted - Against
1.5 Elect Director Mae C. Jemison Management For Voted - For
1.6 Elect Director S. Todd Maclin Management For Voted - For
1.7 Elect Director Deirdre A. Mahlan Management For Voted - For
1.8 Elect Director Sherilyn S. McCoy Management For Voted - For
1.9 Elect Director Christa S. Quarles Management For Voted - For
1.10 Elect Director Jaime A. Ramirez Management For Voted - For
1.11 Elect Director Dunia A. Shive Management For Voted - For
1.12 Elect Director Mark T. Smucker Management For Voted - For
1.13 Elect Director Michael D. White Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
KINDER MORGAN, INC.        
 
Security ID: B3NQ4P8 Ticker: KMI      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1.1 Elect Director Richard D. Kinder Management For Voted - Against
1.2 Elect Director Steven J. Kean Management For Voted - For
1.3 Elect Director Kimberly A. Dang Management For Voted - For
1.4 Elect Director Ted A. Gardner Management For Voted - Against
1.5 Elect Director Anthony W. Hall, Jr. Management For Voted - For
1.6 Elect Director Gary L. Hultquist Management For Voted - For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For Voted - For

 

322


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.8 Elect Director Deborah A. Macdonald Management For Voted - Against
1.9 Elect Director Michael C. Morgan Management For Voted - Against
1.10 Elect Director Arthur C. Reichstetter Management For Voted - For
1.11 Elect Director C. Park Shaper Management For Voted - For
1.12 Elect Director William A. Smith Management For Voted - For
1.13 Elect Director Joel V. Staff Management For Voted - For
1.14 Elect Director Robert F. Vagt Management For Voted - For
1.15 Elect Director Perry M. Waughtal Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
KINGFISHER PLC        
 
Security ID: 3319521 Ticker: KGF      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Performance Share Plan Management For Voted - For
5 Approve Final Dividend   Management For Voted - For
6 Elect Bill Lennie as Director Management For Voted - For
7 Re-elect Claudia Arney as Director Management For Voted - For
8 Re-elect Bernard Bot as Director Management For Voted - For
9 Re-elect Catherine Bradley as Director Management For Voted - For
10 Re-elect Jeff Carr as Director Management For Voted - For
11 Re-elect Andrew Cosslett as Director Management For Voted - For
12 Re-elect Thierry Garnier as Director Management For Voted - For
13 Re-elect Sophie Gasperment as Director Management For Voted - For
14 Re-elect Rakhi Goss-Custard as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
17 Authorise UK Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
KINGSPAN GROUP PLC        
 
Security ID: 4491235 Ticker: KRX      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For

 

323


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Approve Final Dividend   Management For Voted - For
3a Re-elect Jost Massenberg as Director Management For Voted - For
3b Re-elect Gene Murtagh as Director Management For Voted - Against
3c Re-elect Geoff Doherty as Director Management For Voted - For
3d Re-elect Russell Shiels as Director Management For Voted - For
3e Re-elect Gilbert McCarthy as Director Management For Voted - For
3f Re-elect Linda Hickey as Director Management For Voted - Against
3g Re-elect Michael Cawley as Director Management For Voted - For
3h Re-elect John Cronin as Director Management For Voted - For
3i Re-elect Anne Heraty as Director Management For Voted - For
3j Elect Eimear Moloney as Director Management For Voted - For
3k Elect Paul Murtagh as Director Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Approve Planet Passionate Report Management For Voted - For
6 Approve Remuneration Policy Management For Voted - Against
7 Approve Remuneration Report Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
11 Authorise Market Purchase of Shares Management For Voted - For
12 Authorise Reissuance of Treasury Shares Management For Voted - For
13 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
14 Amend Performance Share Plan Management For Voted - Against
 
KINNEVIK AB        
 
Security ID: BNKF607 Ticker: KINV.B      
 
Meeting Date: 09-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chair of Meeting   Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Speech by Board Chair   Management For Did Not Vote
8 Speech by the CEO   Management For Did Not Vote
9 Receive Financial Statements and Statutory Reports Management For Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Omission of      
  Dividends   Management For Did Not Vote
12.a Approve Discharge of James Anderson Management For Did Not Vote
12.b Approve Discharge of Susanna Campbell Management For Did Not Vote
12.c Approve Discharge of Brian McBride Management For Did Not Vote
12.d Approve Discharge of Harald Mix Management For Did Not Vote
12.e Approve Discharge of Cecilia Qvist Management For Did Not Vote
12.f Approve Discharge of Charlotte Stromberg Management For Did Not Vote

 

324


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
12.g Approve Discharge of Dame Amelia Fawcett Management For Did Not Vote
12.h Approve Discharge of Wilhelm Kingsport Management For Did Not Vote
12.i Approve Discharge of Hendrik Poulsen Management For Did Not Vote
12.j Approve Discharge of Georgi Ganev Management For Did Not Vote
13 Approve Remuneration Report Management For Did Not Vote
14 Determine Number of Members (5) and Deputy Members      
  of Board Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of      
  SEK 2.5 Million for Chair and SEK 715,000 for Other      
  Directors; Approve Remuneration for Committee Work;      
  Approve Remuneration of Auditors Management For Did Not Vote
16.a Reelect James Anderson as Director Management For Did Not Vote
16.b Reelect Susanna Campbell as Director Management For Did Not Vote
16.c Reelect Harald Mix as Director Management For Did Not Vote
16.d Reelec Cecilia Qvist as Director Management For Did Not Vote
16.e Reelect Charlotte Stomberg as Director Management For Did Not Vote
17 Reelect James Anderson as Board Chair Management For Did Not Vote
18 Ratify KPMG AB as Auditors Management For Did Not Vote
19 Reelect Anders Oscarsson (Chair), Hugo Stenbeck,      
  Lawrence Burns and Marie Klingspor as Members of      
  Nominating Committee Management For Did Not Vote
20.a Approve Performance Based Share Plan LTIP 2022 Management For Did Not Vote
20.b Amend Articles Re: Equity-Related Management For Did Not Vote
20.c Approve Equity Plan Financing Through Issuance of      
  Shares Management For Did Not Vote
20.d Approve Equity Plan Financing Through Repurchase of      
  Shares Management For Did Not Vote
20.e Approve Transfer of Shares in Connection with      
  Incentive Plan Management For Did Not Vote
20.f Approve Transfer of Shares in Connection with      
  Incentive Plan Management For Did Not Vote
21.a Approve Transfer of Shares in Connection with      
  Previous Incentive Plan Management For Did Not Vote
21.b Approve Equity Plan Financing Management For Did Not Vote
21.c Approve Equity Plan Financing Management For Did Not Vote
22 Approve Cash Dividend Distribution From 2023 AGM Shareholder None Did Not Vote
23.a Amend Articles Re: Abolish Voting Power Differences Shareholder None Did Not Vote
23.b Request Board to Propose to the Swedish Government      
  Legislation on the Abolition of Voting Power      
  Differences in Swedish Limited Liability Companies Shareholder None Did Not Vote
23.c Instruct Board to Present Proposal to Represent      
  Small and Middle-Sized Shareholders in Board and      
  Nominating Committee Shareholder None Did Not Vote
23.d Instruct Board to Investigate the Conditions for      
  the Introduction of Performance-Based Remuneration      
  for Members of the Board Shareholder None Did Not Vote
24 Close Meeting Management For Did Not Vote

 

325


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
KINROSS GOLD CORPORATION      
 
Security ID: B03Z841 Ticker: K      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1.1 Elect Director Ian Atkinson Management For Voted - For
1.2 Elect Director Kerry D. Dyte Management For Voted - For
1.3 Elect Director Glenn A. Ives Management For Voted - For
1.4 Elect Director Ave G. Lethbridge Management For Voted - For
1.5 Elect Director Elizabeth D. McGregor Management For Voted - For
1.6 Elect Director Catherine McLeod-Seltzer Management For Voted - Withheld
1.7 Elect Director Kelly J. Osborne Management For Voted - For
1.8 Elect Director J. Paul Rollinson Management For Voted - For
1.9 Elect Director David A. Scott Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officer's      
  Compensation   Management For Voted - Against
 
KINTETSU GROUP HOLDINGS CO., LTD.      
 
Security ID: 6492968 Ticker: 9041      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 25   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Kobayashi, Tetsuya Management For Voted - Against
3.2 Elect Director Ogura, Toshihide Management For Voted - For
3.3 Elect Director Shirakawa, Masaaki Management For Voted - For
3.4 Elect Director Wakai, Takashi Management For Voted - For
3.5 Elect Director Hara, Shiro Management For Voted - For
3.6 Elect Director Hayashi, Nobu Management For Voted - For
3.7 Elect Director Okamoto, Kunie Management For Voted - Against
3.8 Elect Director Yanagi, Masanori Management For Voted - Against
3.9 Elect Director Katayama, Toshiko Management For Voted - For
3.10 Elect Director Nagaoka, Takashi Management For Voted - Against
3.11 Elect Director Matsumoto, Akihiko Management For Voted - For
3.12 Elect Director Izukawa, Kunimitsu Management For Voted - For
 
KION GROUP AG        
 
Security ID: BB22L96 Ticker: KGX      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  1.50 per Share   Management For Voted - For

 

326


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify Deloitte GmbH as Auditors for Fiscal Year      
  2022 and for the Review of Interim Financial      
  Statements for the First Half of Fiscal Year 2022 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7.1 Elect Birgit Behrendt to the Supervisory Board Management For Voted - Against
7.2 Elect Alexander Dibelius to the Supervisory Board Management For Voted - Against
7.3 Elect Michael Macht to the Supervisory Board Management For Voted - Against
7.4 Elect Tan Xuguang to the Supervisory Board Management For Voted - Against
 
KIRIN HOLDINGS CO., LTD.        
 
Security ID: 6493745 Ticker: 2503      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 32.5   Management For Voted - For
2 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet -      
  Indemnify Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Isozaki, Yoshinori Management For Voted - For
3.2 Elect Director Nishimura, Keisuke Management For Voted - For
3.3 Elect Director Miyoshi, Toshiya Management For Voted - For
3.4 Elect Director Yokota, Noriya Management For Voted - For
3.5 Elect Director Minamikata, Takeshi Management For Voted - For
3.6 Elect Director Mori, Masakatsu Management For Voted - For
3.7 Elect Director Yanagi, Hiroyuki Management For Voted - For
3.8 Elect Director Matsuda, Chieko Management For Voted - For
3.9 Elect Director Shiono, Noriko Management For Voted - For
3.10 Elect Director Rod Eddington Management For Voted - For
3.11 Elect Director George Olcott Management For Voted - For
3.12 Elect Director Kato, Kaoru Management For Voted - For
4.1 Appoint Statutory Auditor Nishitani, Shobu Management For Voted - For
4.2 Appoint Statutory Auditor Fujinawa, Kenichi Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan and      
  Phantom Stock Plan   Management For Voted - Against
7 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
 
KLEPIERRE SA        
 
Security ID: 7582556 Ticker: LI      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Treatment of Losses Management For Voted - For

 

327


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Approve Payment of EUR 1.70 per Share by      
  Distribution of Equity Premiums Management For Voted - For
5 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
6 Reelect Rose-Marie Van Lerberghe as Supervisory      
  Board Member   Management For Voted - For
7 Reelect Beatrice de Clermont-Tonnerre as      
  Supervisory Board Member Management For Voted - For
8 Renew Appointment of Deloitte & Associes as Auditor Management For Voted - For
9 Renew Appointment of Ernst & Young Audit as Auditor Management For Voted - For
10 Approve Remuneration Policy of Chairman and      
  Supervisory Board Members Management For Voted - For
11 Approve Remuneration Policy of Chairman of the      
  Management Board   Management For Voted - For
12 Approve Remuneration Policy of Management Board      
  Members   Management For Voted - For
13 Approve Compensation Report of Corporate Officers Management For Voted - For
14 Approve Compensation of Chairman of the Supervisory      
  Board   Management For Voted - For
15 Approve Compensation of Chairman of the Management      
  Board   Management For Voted - Against
16 Approve Compensation of CFO, Management Board Member Management For Voted - Against
17 Approve Compensation of COO, Management Board Member Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
19 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
20 Authorize up to 0.3 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - For
21 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.      
 
Security ID: BF0LKD0 Ticker: KNX      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1.1 Elect Director Michael Garnreiter Management For Voted - Withheld
1.2 Elect Director David Vander Ploeg Management For Voted - For
1.3 Elect Director Robert E. Synowicki, Jr. Management For Voted - For
1.4 Elect Director Reid Dove Management For Voted - For
1.5 Elect Director Louis Hobson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For

 

328


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
KNORR-BREMSE AG        
 
Security ID: BD2P9X9 Ticker: KBX      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  1.85 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal Year 2022 and      
  for the Review of Interim Financial Statements for      
  the First Half of Fiscal Year 2022 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7.1 Elect Reinhard Ploss to the Supervisory Board Management For Voted - For
7.2 Elect Sigrid Nikutta to the Supervisory Board Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
9 Amend Articles Re: Participation of Supervisory      
  Board Members in the Annual General Meeting by      
  Means of Audio and Video Transmission Management For Voted - For
 
KOMATSU LTD.        
 
Security ID: 6496584 Ticker: 6301      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 56   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Ohashi, Tetsuji Management For Voted - For
3.2 Elect Director Ogawa, Hiroyuki Management For Voted - For
3.3 Elect Director Moriyama, Masayuki Management For Voted - For
3.4 Elect Director Mizuhara, Kiyoshi Management For Voted - For
3.5 Elect Director Horikoshi, Takeshi Management For Voted - For
3.6 Elect Director Kunibe, Takeshi Management For Voted - For
3.7 Elect Director Arthur M. Mitchell Management For Voted - For
3.8 Elect Director Saiki, Naoko Management For Voted - For
3.9 Elect Director Sawada, Michitaka Management For Voted - For
4 Appoint Statutory Auditor Kosaka, Tatsuro Management For Voted - For
 
KONE OYJ        
 
Security ID: B09M9D2 Ticker: KNEBV      
 
Meeting Date: 01-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting

 

329


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Call the Meeting to Order Management For Non-Voting
3 Designate Inspector or Shareholder      
  Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management For Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR      
  1.7475 per Class A Share and EUR 1.75 per Class B      
  Share; Approve Extra Dividends of EUR 0.3475 per      
  Class A Share and EUR 0.35 per Class B Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
11 Approve Remuneration of Directors in the Amount of      
  EUR 220,000 for Chairman, EUR 125,000 for Vice      
  Chairman, and EUR 110,000 for Other Directors Management For Voted - Against
12 Fix Number of Directors at Nine Management For Voted - For
13 Reelect Matti Alahuhta, Susan Duinhoven, Antti      
  Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and      
  Jennifer Xin-Zhe Li as Directors; Elect Krishna      
  Mikkilineni and Andreas Opfermann as New Directors Management For Voted - Against
14 Approve Remuneration of Auditors Management For Voted - For
15 Elect One Auditor for the Term Ending on the      
  Conclusion of AGM 2022 Management For Voted - For
16 Ratify Ernst & Young as Auditors Management For Voted - For
17 Authorize Share Repurchase Program Management For Voted - For
18 Approve Issuance of Shares and Options without      
  Preemptive Rights   Management For Voted - For
19 Close Meeting   Management For Non-Voting
 
KONINKLIJKE AHOLD DELHAIZE NV      
 
Security ID: BD0Q398 Ticker: AD      
 
Meeting Date: 13-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Receive Report of Management Board (Non-Voting) Management For Non-Voting
3 Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Approve Dividends   Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Discharge of Management Board Management For Voted - For
8 Approve Discharge of Supervisory Board Management For Voted - For
9 Reelect Bill McEwan to Supervisory Board Management For Voted - For
10 Reelect Rene Hooft Graafland to Supervisory Board Management For Voted - For
11 Reelect Pauline Van der Meer Mohr to Supervisory      
  Board   Management For Voted - For
12 Reelect Wouter Kolk to Management Board Management For Voted - For
13 Adopt Amended Remuneration Policy for Management      
  Board   Management For Voted - For

 

330


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
14 Adopt Amended Remuneration Policy for Supervisory      
  Board   Management For Voted - For
15 Ratify PricewaterhouseCoopers Accountants N.V. as      
  Auditors for Financial Year 2022 Management For Voted - For
16 Ratify KPMG Accountants N.V. as Auditors for      
  Financial Year 2023   Management For Voted - For
17 Grant Board Authority to Issue Shares Up to 10      
  Percent of Issued Capital Management For Voted - For
18 Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
19 Authorize Board to Acquire Common Shares Management For Voted - For
20 Approve Cancellation of Repurchased Shares Management For Voted - For
21 Close Meeting   Management For Non-Voting
 
KONINKLIJKE DSM NV        
 
Security ID: B0HZL93 Ticker: DSM      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Receive Report of Management Board (Non-Voting) Management For Non-Voting
3 Approve Remuneration Report Management For Voted - Against
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5.a Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
5.b Approve Dividends of EUR 2.50 Per Share Management For Voted - For
6.a Approve Discharge of Management Board Management For Voted - For
6.b Approve Discharge of Supervisory Board Management For Voted - For
7 Reelect Geraldine Matchett to Management Board Management For Voted - For
8 Reelect Eileen Kennedy to Supervisory Board Management For Voted - For
9 Ratify KPMG Accountants N.V as Auditors Management For Voted - For
10.a Grant Board Authority to Issue Shares Up To 10      
  Percent of Issued Capital and Exclude Pre-emptive      
  Rights   Management For Voted - For
10.b Grant Board Authority to Issue Shares Up To 10      
  Percent of Issued Capital in Connection with a      
  Rights Issue   Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
12 Approve Reduction in Share Capital through      
  Cancellation of Shares   Management For Voted - For
13 Other Business (Non-Voting) Management For Non-Voting
14 Discuss Voting Results   Management For Non-Voting
15 Close Meeting   Management For Non-Voting
 
KONINKLIJKE PHILIPS NV        
 
Security ID: 5986622 Ticker: PHIA      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1 President's Speech   Management For Non-Voting

 

331


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2.a Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
2.b Adopt Financial Statements and Statutory Reports Management For Voted - For
2.c Approve Dividends of EUR 0.85 Per Share Management For Voted - For
2.d Approve Remuneration Report Management For Voted - Against
2.e Approve Discharge of Management Board Management For Voted - For
2.f Approve Discharge of Supervisory Board Management For Voted - For
3.a Reelect Paul Stoffels to Supervisory Board Management For Voted - For
3.b Reelect Marc Harrison to Supervisory Board Management For Voted - For
3.c Elect Herna Verhagen to Supervisory Board Management For Voted - Against
3.d Elect Sanjay Poonen to Supervisory Board Management For Voted - For
4 Ratify Ernst & Young Accountants LLP as Auditors Management For Voted - For
5.a Grant Board Authority to Issue Shares Up to 10      
  Percent of Issued Capital Management For Voted - For
5.b Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
7 Approve Cancellation of Repurchased Shares Management For Voted - For
8 Other Business (Non-Voting) Management For Non-Voting
 
KUBOTA CORP.        
 
Security ID: 6497509 Ticker: 6326      
 
Meeting Date: 18-Mar-22 Meeting Type: Annual      
 
1 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet - Amend      
  Provisions on Number of Directors Management For Voted - For
2.1 Elect Director Kimata, Masatoshi Management For Voted - Against
2.2 Elect Director Kitao, Yuichi Management For Voted - For
2.3 Elect Director Yoshikawa, Masato Management For Voted - For
2.4 Elect Director Kurosawa, Toshihiko Management For Voted - For
2.5 Elect Director Watanabe, Dai Management For Voted - For
2.6 Elect Director Kimura, Hiroto Management For Voted - For
2.7 Elect Director Matsuda, Yuzuru Management For Voted - For
2.8 Elect Director Ina, Koichi Management For Voted - For
2.9 Elect Director Shintaku, Yutaro Management For Voted - For
2.10 Elect Director Arakane, Kumi Management For Voted - For
3.1 Appoint Statutory Auditor Fukuyama, Toshikazu Management For Voted - For
3.2 Appoint Statutory Auditor Hiyama, Yasuhiko Management For Voted - For
3.3 Appoint Statutory Auditor Tsunematsu, Masashi Management For Voted - For
3.4 Appoint Statutory Auditor Kimura, Keijiro Management For Voted - For
4 Appoint Alternate Statutory Auditor Fujiwara, Masaki Management For Voted - For
5 Approve Annual Bonus   Management For Voted - For
6 Approve Compensation Ceiling and Annual Bonus      
  Ceiling for Directors   Management For Voted - For
7 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
8 Approve Trust-Type Equity Compensation Plan Management For Voted - For

 

332


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
KUEHNE + NAGEL INTERNATIONAL AG      
 
Security ID: B142S60 Ticker: KNIN      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF      
  10.00 per Share   Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1.1 Reelect Dominik Buergy as Director Management For Did Not Vote
4.1.2 Reelect Renato Fassbind as Director Management For Did Not Vote
4.1.3 Reelect Karl Gernandt as Director Management For Did Not Vote
4.1.4 Reelect David Kamenetzky as Director Management For Did Not Vote
4.1.5 Reelect Klaus-Michael Kuehne as Director Management For Did Not Vote
4.1.6 Reelect Tobias Staehelin as Director Management For Did Not Vote
4.1.7 Reelect Hauke Stars as Director Management For Did Not Vote
4.1.8 Reelect Martin Wittig as Director Management For Did Not Vote
4.1.9 Reelect Joerg Wolle as Director Management For Did Not Vote
4.2 Reelect Joerg Wolle as Board Chair Management For Did Not Vote
4.3.1 Reappoint Karl Gernandt as Member of the      
  Compensation Committee Management For Did Not Vote
4.3.2 Reappoint Klaus-Michael Kuehne as Member of the      
  Compensation Committee Management For Did Not Vote
4.3.3 Reappoint Hauke Stars as Member of the Compensation      
  Committee   Management For Did Not Vote
4.4 Designate Stefan Mangold as Independent Proxy Management For Did Not Vote
4.5 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
5 Approve Renewal of CHF 20 Million Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights   Management For Did Not Vote
6 Approve Remuneration Report Management For Did Not Vote
7.1 Approve Remuneration of Directors in the Amount of      
  CHF 5.5 Million   Management For Did Not Vote
7.2 Approve Remuneration of Executive Committee in the      
  Amount of CHF 25 Million Management For Did Not Vote
7.3 Approve Additional Remuneration of Executive      
  Committee in the Amount of CHF 4.4 Million Management For Did Not Vote
8 Transact Other Business (Voting) Management For Did Not Vote
 
KYOCERA CORP.        
 
Security ID: 6499260 Ticker: 6971      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 90   Management For Voted - For
2 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet - Allow      
  Virtual Only Shareholder Meetings Management For Voted - For
3 Appoint Statutory Auditor Nishimura, Yushi Management For Voted - For
4 Appoint Alternate Statutory Auditor Kida, Minoru Management For Voted - For

 

333


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
KYOWA KIRIN CO., LTD.        
 
Security ID: 6499550 Ticker: 4151      
 
Meeting Date: 25-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 23   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - For
3.1 Elect Director Miyamoto, Masashi Management For Voted - Against
3.2 Elect Director Osawa, Yutaka Management For Voted - For
3.3 Elect Director Mikayama, Toshifumi Management For Voted - For
3.4 Elect Director Minakata, Takeshi Management For Voted - For
3.5 Elect Director Morita, Akira Management For Voted - For
3.6 Elect Director Haga, Yuko Management For Voted - For
3.7 Elect Director Arai, Jun   Management For Voted - For
3.8 Elect Director Oyamada, Takashi Management For Voted - For
3.9 Elect Director Suzuki, Yoshihisa Management For Voted - For
4.1 Appoint Statutory Auditor Komatsu, Hiroshi Management For Voted - Against
4.2 Appoint Statutory Auditor Tamura, Mayumi Management For Voted - For
 
L3HARRIS TECHNOLOGIES, INC.      
 
Security ID: BK9DTN5 Ticker: LHX      
 
Meeting Date: 22-Apr-22 Meeting Type: Annual      
 
1a Elect Director Sallie B. Bailey Management For Voted - For
1b Elect Director William M. Brown Management For Voted - For
1c Elect Director Peter W. Chiarelli Management For Voted - For
1d Elect Director Thomas A. Corcoran Management For Voted - For
1e Elect Director Thomas A. Dattilo Management For Voted - For
1f Elect Director Roger B. Fradin Management For Voted - Against
1g Elect Director Harry B. Harris, Jr. Management For Voted - For
1h Elect Director Lewis Hay, III Management For Voted - Against
1i Elect Director Lewis Kramer Management For Voted - For
1j Elect Director Christopher E. Kubasik Management For Voted - For
1k Elect Director Rita S. Lane Management For Voted - For
1l Elect Director Robert B. Millard Management For Voted - Against
1m Elect Director Lloyd W. Newton Management For Voted - Against
2 Approve Increase in Size of Board Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against

 

334


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
LA FRANCAISE DES JEUX SA      
 
Security ID: BG0SC10 Ticker: FDJ      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  1.24 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
5 Reelect Didier Trutt as Director Management For Voted - Against
6 Reelect Ghislaine Doukhan as Director Management For Voted - Against
7 Reelect Xavier Girre as Director Management For Voted - Against
8 Renew Appointment of PricewaterhouseCoopers Audit      
  as Auditor   Management For Voted - For
9 Acknowledge End of Mandate of Jean-Christophe      
  Georghiou as Alternate Auditor and Decision Not to      
  Renew   Management For Voted - For
10 Approve Compensation Report of Corporate Officers Management For Voted - For
11 Approve Compensation of Stephane Pallez, Chairman      
  and CEO   Management For Voted - For
12 Approve Compensation of Charles Lantieri, Vice-CEO Management For Voted - For
13 Approve Remuneration Policy of Corporate Officers Management For Voted - Against
14 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
15 Authorize up to 0.06 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - For
16 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
17 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
18 Amend Article 29 of Bylaws Re: Optional Reserve Management For Voted - For
19 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
LABORATORY CORPORATION OF AMERICA HOLDINGS      
 
Security ID: 2586122 Ticker: LH      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1a Elect Director Kerrii B. Anderson Management For Voted - Against
1b Elect Director Jean-Luc Belingard Management For Voted - For
1c Elect Director Jeffrey A. Davis Management For Voted - For
1d Elect Director D. Gary Gilliland Management For Voted - For
1e Elect Director Garheng Kong Management For Voted - For
1f Elect Director Peter M. Neupert Management For Voted - For
1g Elect Director Richelle P. Parham Management For Voted - For
1h Elect Director Adam H. Schechter Management For Voted - Against
1i Elect Director Kathryn E. Wengel Management For Voted - For

 

335


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1j Elect Director R. Sanders Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Amend Right to Call Special Meeting to Remove      
  One-Year Holding Requirement Shareholder Against Voted - For
 
LANXESS AG        
 
Security ID: B05M8B7 Ticker: LXS      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  1.05 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022   Management For Voted - For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Half-Year and Quarterly Reports 2022 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7.1 Elect Heike Hanagarth to the Supervisory Board Management For Voted - For
7.2 Elect Rainier van Roessel to the Supervisory Board Management For Voted - For
 
LAS VEGAS SANDS CORP.        
 
Security ID: B02T2J7 Ticker: LVS      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Irwin Chafetz Management For Voted - For
1.2 Elect Director Micheline Chau Management For Voted - Withheld
1.3 Elect Director Patrick Dumont Management For Voted - For
1.4 Elect Director Charles D. Forman Management For Voted - For
1.5 Elect Director Robert G. Goldstein Management For Voted - Withheld
1.6 Elect Director Nora M. Jordan Management For Voted - Withheld
1.7 Elect Director Charles A. Koppelman Management For Voted - Withheld
1.8 Elect Director Lewis Kramer Management For Voted - For
1.9 Elect Director David F. Levi Management For Voted - Withheld
1.10 Elect Director Yibing Mao Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

336


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
LE LUNDBERGFORETAGEN AB      
 
Security ID: 4538002 Ticker: LUND.B      
 
Meeting Date: 06-Apr-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting Management For Did Not Vote
2.a Designate Carina Silberg as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
2.b Designate Erik Brandstrom as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6.a Receive Financial Statements and Statutory Reports Management For Did Not Vote
6.b Receive Auditor's Report on Application of      
  Guidelines for Remuneration for Executive Management Management For Did Not Vote
7.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7.b.1 Approve Discharge of Board Chairman Mats Guldbrand Management For Did Not Vote
7.b.2 Approve Discharge of Board Member Carl Bennet Management For Did Not Vote
7.b.3 Approve Discharge of Board Member Lilian Fossum      
  Biner   Management For Did Not Vote
7.b.4 Approve Discharge of Board Member Louise Lindh Management For Did Not Vote
7.b.5 Approve Discharge of Board Member and CEO Fredrik      
  Lundberg   Management For Did Not Vote
7.b.6 Approve Discharge of Board Member Katarina Martinson Management For Did Not Vote
7.b.7 Approve Discharge of Board Member Sten Peterson Management For Did Not Vote
7.b.8 Approve Discharge of Board Member Lars Pettersson Management For Did Not Vote
7.b.9 Approve Discharge of Board Member Bo Selling Management For Did Not Vote
7.c Approve Allocation of Income and Dividends of SEK      
  3.75 Per Share   Management For Did Not Vote
8 Determine Number of Members (8) and Deputy Members      
  (0) of Board   Management For Did Not Vote
9 Approve Remuneration of Directors in the Amount of      
  SEK 900,000 for Chairman and SEK 300,000 for other      
  Directors; Approve Remuneration of Auditors Management For Did Not Vote
10.a Reelect Mats Guldbrand (Chair) as Director Management For Did Not Vote
10.b Reelect Carl Bennet as Director Management For Did Not Vote
10.c Reelect Louise Lindh as Director Management For Did Not Vote
10.d Reelect Fredrik Lundberg as Director Management For Did Not Vote
10.e Reelect Katarina Martinson as Director Management For Did Not Vote
10.f Reelect Sten Peterson as Director Management For Did Not Vote
10.g Reelect Lars Pettersson as Director Management For Did Not Vote
10.h Reelect Bo Selling as Director Management For Did Not Vote
11 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
12 Approve Remuneration Report Management For Did Not Vote
13 Authorize Share Repurchase Program Management For Did Not Vote
14 Close Meeting   Management For Did Not Vote

 

337


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
LEAR CORPORATION        
 
Security ID: B570P91 Ticker: LEA      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Mei-Wei Cheng Management For Voted - For
1b Elect Director Jonathan F. Foster Management For Voted - For
1c Elect Director Bradley M. Halverson Management For Voted - For
1d Elect Director Mary Lou Jepsen Management For Voted - For
1e Elect Director Roger A. Krone Management For Voted - For
1f Elect Director Patricia L. Lewis Management For Voted - For
1g Elect Director Kathleen A. Ligocki Management For Voted - For
1h Elect Director Conrad L. Mallett, Jr. Management For Voted - Against
1i Elect Director Raymond E. Scott Management For Voted - For
1j Elect Director Gregory C. Smith Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
LEG IMMOBILIEN SE        
 
Security ID: B9G6L89 Ticker: LEG      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  4.07 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify Deloitte GmbH as Auditors for Fiscal Year      
  2022   Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Approve Decrease in Size of Supervisory Board to      
  Six Members   Management For Voted - For
8 Amend Articles Re: Supervisory Board Term of Office Management For Voted - For
9.1 Reelect Sylvia Eichelberg to the Supervisory Board Management For Voted - For
9.2 Reelect Claus Nolting to the Supervisory Board Management For Voted - For
9.3 Reelect Jochen Scharpe to the Supervisory Board Management For Voted - For
9.4 Reelect Martin Wiesmann to the Supervisory Board Management For Voted - For
9.5 Reelect Michael Zimmer to the Supervisory Board Management For Voted - For
9.6 Elect Katrin Suder to the Supervisory Board Management For Voted - For
10 Approve Remuneration Policy Management For Voted - Against
11 Approve Remuneration of Supervisory Board for      
  Interim Period   Management For Voted - For
12 Approve Remuneration of Supervisory Board Management For Voted - For
13 Amend Articles Re: Cancellation of Statutory      
  Approval Requirements Management For Voted - For

 

338


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
14 Amend Articles Re: Supervisory Board Resignation Management For Voted - For
15 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Use of Financial Derivatives when      
  Repurchasing Shares   Management For Voted - For
 
LEGAL & GENERAL GROUP PLC      
 
Security ID: 0560399 Ticker: LGEN      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Elect Laura Wade-Gery as Director Management For Voted - For
4 Re-elect Henrietta Baldock as Director Management For Voted - For
5 Re-elect Nilufer Von Bismarck as Director Management For Voted - For
6 Re-elect Philip Broadley as Director Management For Voted - For
7 Re-elect Jeff Davies as Director Management For Voted - For
8 Re-elect Sir John Kingman as Director Management For Voted - For
9 Re-elect Lesley Knox as Director Management For Voted - For
10 Re-elect George Lewis as Director Management For Voted - For
11 Re-elect Ric Lewis as Director Management For Voted - For
12 Re-elect Sir Nigel Wilson as Director Management For Voted - For
13 Reappoint KPMG LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Approve Remuneration Report Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity in Connection with the      
  Issue of Contingent Convertible Securities Management For Voted - For
18 Authorise UK Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with the Issue of Contingent      
  Convertible Securities   Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
LEGRAND SA        
 
Security ID: B11ZRK9 Ticker: LR      
 
Meeting Date: 25-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  1.65 per Share   Management For Voted - For

 

339


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Renew Appointment of PricewaterhouseCoopers Audit      
  as Auditor   Management For Voted - For
5 Acknowledge of Mandate of Jean-Christophe Georghiou      
  as Alternate Auditor and Decision Not to Renew Management For Voted - For
6 Approve Compensation Report Management For Voted - For
7 Approve Compensation of Angeles Garcia-Poveda,      
  Chairman of the Board Management For Voted - For
8 Approve Compensation of Benoit Coquart, CEO Management For Voted - Against
9 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
10 Approve Remuneration Policy of CEO Management For Voted - For
11 Approve Remuneration Policy of Directors Management For Voted - For
12 Reelect Olivier Bazil as Director Management For Voted - For
13 Reelect Edward A. Gilhuly as Director Management For Voted - Against
14 Reelect Patrick Koller as Director Management For Voted - Against
15 Elect Florent Menegaux as Director Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
17 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 200 Million Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 100 Million Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 100 Million Management For Voted - For
21 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Above Management For Voted - For
22 Authorize Capitalization of Reserves of Up to EUR      
  100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
23 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
24 Authorize Capital Increase of up to 5 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
25 Set Total Limit for Capital Increase to Result from      
  Issuance Requests Under Items 18-21 and 23-24 at      
  EUR 200 Million   Management For Voted - For
26 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
LEIDOS HOLDINGS, INC.        
 
Security ID: BDV82B8 Ticker: LDOS      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1a Elect Director Gregory R. Dahlberg Management For Voted - For
1b Elect Director David G. Fubini Management For Voted - For
1c Elect Director Miriam E. John Management For Voted - For
1d Elect Director Robert C. Kovarik, Jr. Management For Voted - For

 

340


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1e Elect Director Harry M. J. Kraemer, Jr. Management For Voted - For
1f Elect Director Roger A. Krone Management For Voted - Against
1g Elect Director Gary S. May Management For Voted - For
1h Elect Director Surya N. Mohapatra Management For Voted - For
1i Elect Director Patrick M. Shanahan Management For Voted - For
1j Elect Director Robert S. Shapard Management For Voted - For
1k Elect Director Susan M. Stalnecker Management For Voted - For
1l Elect Director Noel B. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
LENNAR CORPORATION        
 
Security ID: 2511920 Ticker: LEN      
 
Meeting Date: 12-Apr-22 Meeting Type: Annual      
 
1a Elect Director Amy Banse Management For Voted - For
1b Elect Director Rick Beckwitt Management For Voted - For
1c Elect Director Steven L. Gerard Management For Voted - Against
1d Elect Director Tig Gilliam Management For Voted - For
1e Elect Director Sherrill W. Hudson Management For Voted - For
1f Elect Director Jonathan M. Jaffe Management For Voted - For
1g Elect Director Sidney Lapidus Management For Voted - Against
1h Elect Director Teri P. McClure Management For Voted - For
1i Elect Director Stuart Miller Management For Voted - Against
1j Elect Director Armando Olivera Management For Voted - For
1k Elect Director Jeffrey Sonnenfeld Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
LENNOX INTERNATIONAL INC.      
 
Security ID: 2442053 Ticker: LII      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1.1 Elect Director Max H. Mitchell Management For Voted - Against
1.2 Elect Director Kim K.W. Rucker Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - Against

 

341


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
LIBERTY BROADBAND CORPORATION      
 
Security ID: BRTLC06 Ticker: LBRDK      
 
Meeting Date: 14-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Richard R. Green Management For Voted - Withheld
1.2 Elect Director Sue Ann Hamilton Management For Voted - Withheld
1.3 Elect Director Gregory B. Maffei Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
 
LIBERTY GLOBAL PLC        
 
Security ID: B8W6766 Ticker: LBTYA      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1 Elect Director Andrew J. Cole Management For Voted - Against
2 Elect Director Marisa D. Drew Management For Voted - For
3 Elect Director Richard R. Green Management For Voted - Against
4 Elect Director Daniel E. Sanchez Management For Voted - For
5 Approve Remuneration Report Management For Voted - Against
6 Ratify KPMG LLP (U.S.) as Auditors Management For Voted - For
7 Ratify KPMG LLP (U.K.) as Auditors Management For Voted - For
8 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise UK Political Donations and Expenditure Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
 
LIBERTY MEDIA CORPORATION      
 
Security ID: BD72R64 Ticker: FWONA      
 
Meeting Date: 14-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director John C. Malone Management For Voted - Withheld
1.2 Elect Director Robert R. Bennett Management For Voted - Withheld
1.3 Elect Director M. Ian G. Gilchrist Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
 
LIFCO AB        
 
Security ID: BL6K7K9 Ticker: LIFCO.B      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5.1 Designate Hans Hedstrom Inspector of Minutes of      
  Meeting   Management For Did Not Vote

 

342


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
5.2 Designate Jannis Kitsakis Inspector of Minutes of      
  Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7.a Receive Financial Statements and Statutory Reports Management For Did Not Vote
7.b Receive Group Consolidated Financial Statements and      
  Statutory Reports Management For Did Not Vote
7.c Receive Auditor's Report on Application of      
  Guidelines for Remuneration for Executive Management Management For Did Not Vote
7.d Receive Board's Dividend Proposal Management For Did Not Vote
8 Receive Report of Board and Committees Management For Did Not Vote
9 Receive President's Report Management For Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK      
  1.50 Per Share Management For Did Not Vote
12.a Approve Discharge of Carl Bennet Management For Did Not Vote
12.b Approve Discharge of Ulrika Dellby Management For Did Not Vote
12.c Approve Discharge of Dan Frohm Management For Did Not Vote
12.d Approve Discharge of Erik Gabrielson Management For Did Not Vote
12.e Approve Discharge of Ulf Grunander Management For Did Not Vote
12.f Approve Discharge of Annika Espander Management For Did Not Vote
12.g Approve Discharge of Anders Lindstrom Management For Did Not Vote
12.h Approve Discharge of Anders Lorentzson Management For Did Not Vote
12.i Approve Discharge of Johan Stern Management For Did Not Vote
12.j Approve Discharge of Caroline af Ugglas Management For Did Not Vote
12.k Approve Discharge of Axel Wachtmeister Management For Did Not Vote
12.l Approve Discharge of Per Waldemarson Management For Did Not Vote
12.m Approve Discharge of Peter Wiberg Management For Did Not Vote
13.1 Determine Number of Directors (10) and Deputy      
  Directors (0) of Board Management For Did Not Vote
13.2 Determine Number of Auditors (1) and Deputy      
  Auditors (0) Management For Did Not Vote
14.1 Approve Remuneration of Directors in the Amount of      
  SEK 1.35 Million for Chairman and SEK 676,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work Management For Did Not Vote
14.2 Approve Remuneration of Auditors Management For Did Not Vote
15.a Reelect Carl Bennet as Director Management For Did Not Vote
15.b Reelect Ulrika Dellby as Director Management For Did Not Vote
15.c Reelect Annika Espander as Director Management For Did Not Vote
15.d Reelect Dan Frohm as Director Management For Did Not Vote
15.e Reelect Erik Gabrielson as Director Management For Did Not Vote
15.f Reelect Ulf Grunander as Director Management For Did Not Vote
15.g Reelect Johan Stern as Director Management For Did Not Vote
15.h Reelect Caroline af Ugglas as Director Management For Did Not Vote
15.i Reelect Axel Wachtmeister as Director Management For Did Not Vote
15.j Reelect Per Waldemarson as Director Management For Did Not Vote
15.k Reelect Carl Bennet as Board Chair Management For Did Not Vote
16 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
17 Approve Instructions for Nominating Committee Management For Did Not Vote
18 Approve Remuneration Report Management For Did Not Vote

 

343


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
19 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
20 Close Meeting   Management For Did Not Vote
 
LINCOLN NATIONAL CORPORATION      
 
Security ID: 2516378 Ticker: LNC      
 
Meeting Date: 27-May-22 Meeting Type: Annual      
 
1.1 Elect Director Deirdre P. Connelly Management For Voted - For
1.2 Elect Director Ellen G. Cooper Management For Voted - For
1.3 Elect Director William H. Cunningham Management For Voted - Against
1.4 Elect Director Reginald E. Davis Management For Voted - For
1.5 Elect Director Dennis R. Glass Management For Voted - Against
1.6 Elect Director Eric G. Johnson Management For Voted - For
1.7 Elect Director Gary C. Kelly Management For Voted - For
1.8 Elect Director M. Leanne Lachman Management For Voted - Against
1.9 Elect Director Dale LeFebvre Management For Voted - For
1.10 Elect Director Janet Liang Management For Voted - For
1.11 Elect Director Michael F. Mee Management For Voted - For
1.12 Elect Director Patrick S. Pittard Management For Voted - Against
1.13 Elect Director Lynn M. Utter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Require Independent Board Chair Shareholder Against Voted - For
6 Submit Severance Agreement (Change-in-Control) to      
  Shareholder Vote   Shareholder Against Voted - For
 
LION CORP.        
 
Security ID: 6518808 Ticker: 4912      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Amend Articles to Amend Business Lines - Change      
  Location of Head Office - Disclose Shareholder      
  Meeting Materials on Internet Management For Voted - For
2.1 Elect Director Hama, Itsuo Management For Voted - For
2.2 Elect Director Kikukawa, Masazumi Management For Voted - For
2.3 Elect Director Kobayashi, Kenjiro Management For Voted - For
2.4 Elect Director Kume, Yugo Management For Voted - For
2.5 Elect Director Noritake, Fumitomo Management For Voted - For
2.6 Elect Director Suzuki, Hitoshi Management For Voted - For
2.7 Elect Director Fukuda, Kengo Management For Voted - For
2.8 Elect Director Uchida, Kazunari Management For Voted - For
2.9 Elect Director Shiraishi, Takashi Management For Voted - For
2.10 Elect Director Sugaya, Takako Management For Voted - For
2.11 Elect Director Yasue, Reiko Management For Voted - For

 

344


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
LIVE NATION ENTERTAINMENT, INC.      
 
Security ID: B0T7YX2 Ticker: LYV      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1A Elect Director Maverick Carter Management For Voted - For
1B Elect Director Ping Fu   Management For Voted - For
1C Elect Director Jeffrey T. Hinson Management For Voted - Against
1D Elect Director Chad Hollingsworth Management For Voted - Against
1E Elect Director James Iovine Management For Voted - Against
1F Elect Director James S. Kahan Management For Voted - For
1G Elect Director Gregory B. Maffei Management For Voted - Against
1H Elect Director Randall T. Mays Management For Voted - Against
1I Elect Director Michael Rapino Management For Voted - For
1J Elect Director Dana Walden Management For Voted - Against
1K Elect Director Latriece Watkins Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
 
LIXIL CORP.        
 
Security ID: 6900212 Ticker: 5938      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Seto, Kinya Management For Voted - For
1.2 Elect Director Matsumoto, Sachio Management For Voted - For
1.3 Elect Director Hwa Jin Song Montesano Management For Voted - For
1.4 Elect Director Uchibori, Tamio Management For Voted - For
1.5 Elect Director Konno, Shiho Management For Voted - For
1.6 Elect Director Suzuki, Teruo Management For Voted - For
1.7 Elect Director Tamura, Mayumi Management For Voted - For
1.8 Elect Director Nishiura, Yuji Management For Voted - For
1.9 Elect Director Hamaguchi, Daisuke Management For Voted - For
1.10 Elect Director Matsuzaki, Masatoshi Management For Voted - For
1.11 Elect Director Watahiki, Mariko Management For Voted - For
2 Amend Articles to Change Location of Head Office -      
  Disclose Shareholder Meeting Materials on Internet Management For Voted - For
 
LKQ CORPORATION        
 
Security ID: 2971029 Ticker: LKQ      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1a Elect Director Patrick Berard Management For Voted - For
1b Elect Director Meg A. Divitto Management For Voted - For
1c Elect Director Robert M. Hanser Management For Voted - For
1d Elect Director Joseph M. Holsten Management For Voted - For
1e Elect Director Blythe J. McGarvie Management For Voted - For
1f Elect Director John W. Mendel Management For Voted - For
1g Elect Director Jody G. Miller Management For Voted - Against

 

345


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1h Elect Director Guhan Subramanian Management For Voted - For
1i Elect Director Xavier Urbain Management For Voted - For
1j Elect Director Jacob H. Welch Management For Voted - For
1k Elect Director Dominick Zarcone Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
LLOYDS BANKING GROUP PLC      
 
Security ID: 0870612 Ticker: LLOY      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Harmeen Mehta as Director Management For Voted - For
3 Elect Charlie Nunn as Director Management For Voted - For
4 Re-elect Robin Budenberg as Director Management For Voted - For
5 Re-elect William Chalmers as Director Management For Voted - For
6 Re-elect Alan Dickinson as Director Management For Voted - For
7 Re-elect Sarah Legg as Director Management For Voted - For
8 Re-elect Lord Lupton as Director Management For Voted - For
9 Re-elect Amanda Mackenzie as Director Management For Voted - For
10 Re-elect Catherine Woods as Director Management For Voted - For
11 Approve Remuneration Report Management For Voted - For
12 Approve Final Dividend   Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
15 Approve Share Incentive Plan Management For Voted - For
16 Authorise UK Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity in Relation to the Issue      
  of Regulatory Capital Convertible Instruments Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
21 Authorise Issue of Equity without Pre-Emptive      
  Rights in Relation to the Issue of Regulatory      
  Capital Convertible Instruments Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise Market Purchase of Preference Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
LOBLAW COMPANIES LIMITED      
 
Security ID: 2521800 Ticker: L      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Elect Director Scott B. Bonham Management For Voted - For

 

346


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Elect Director Christie J.B. Clark Management For Voted - Withheld
1.3 Elect Director Daniel Debow Management For Voted - For
1.4 Elect Director William A. Downe Management For Voted - Withheld
1.5 Elect Director Janice Fukakusa Management For Voted - For
1.6 Elect Director M. Marianne Harris Management For Voted - For
1.7 Elect Director Claudia Kotchka Management For Voted - For
1.8 Elect Director Sarah Raiss Management For Voted - For
1.9 Elect Director Galen G. Weston Management For Voted - Withheld
1.10 Elect Director Cornell Wright Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and  
  Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
4 SP 1: Report on Actual and Potential Human Rights      
  Impacts on Migrant Workers Shareholder Against Voted - For
5 SP 2: Publish Annually a Summary of the Company's      
  Supplier Audits Results Shareholder Against Voted - For
 
LOCKHEED MARTIN CORPORATION      
 
Security ID: 2522096 Ticker: LMT      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Daniel F. Akerson Management For Voted - For
1.2 Elect Director David B. Burritt Management For Voted - For
1.3 Elect Director Bruce A. Carlson Management For Voted - For
1.4 Elect Director John M. Donovan Management For Voted - For
1.5 Elect Director Joseph F. Dunford, Jr. Management For Voted - For
1.6 Elect Director James O. Ellis, Jr. Management For Voted - For
1.7 Elect Director Thomas J. Falk Management For Voted - For
1.8 Elect Director Ilene S. Gordon Management For Voted - Against
1.9 Elect Director Vicki A. Hollub Management For Voted - For
1.10 Elect Director Jeh C. Johnson Management For Voted - For
1.11 Elect Director Debra L. Reed-Klages Management For Voted - For
1.12 Elect Director James D. Taiclet Management For Voted - Against
1.13 Elect Director Patricia E. Yarrington Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
5 Report on Human Rights Impact Assessment Shareholder Against Voted - For
 
LOEWS CORPORATION        
 
Security ID: 2523022 Ticker: L      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1a Elect Director Ann E. Berman Management For Voted - For
1b Elect Director Joseph L. Bower Management For Voted - Against
1c Elect Director Charles D. Davidson Management For Voted - For

 

347


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1d Elect Director Charles M. Diker Management For Voted - For
1e Elect Director Paul J. Fribourg Management For Voted - Against
1f Elect Director Walter L. Harris Management For Voted - Against
1g Elect Director Philip A. Laskawy Management For Voted - Against
1h Elect Director Susan P. Peters Management For Voted - For
1i Elect Director Andrew H. Tisch Management For Voted - Against
1j Elect Director James S. Tisch Management For Voted - For
1k Elect Director Jonathan M. Tisch Management For Voted - Against
1l Elect Director Anthony Welters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - Against
 
LONDON STOCK EXCHANGE GROUP PLC      
 
Security ID: B0SWJX3 Ticker: LSEG      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Climate Transition Plan Management For Voted - For
5 Re-elect Dominic Blakemore as Director Management For Voted - For
6 Re-elect Martin Brand as Director Management For Voted - For
7 Re=elect Erin Brown as Director Management For Voted - For
8 Re-elect Kathleen DeRose as Director Management For Voted - For
9 Re-elect Cressida Hogg as Director Management For Voted - For
10 Re-elect Anna Manz as Director Management For Voted - For
11 Re-elect Val Rahmani as Director Management For Voted - For
12 Re-elect Don Robert as Director Management For Voted - For
13 Re-elect David Schwimmer as Director Management For Voted - For
14 Re-elect Douglas Steenland as Director Management For Voted - For
15 Elect Tsega Gebreyes as Director Management For Voted - For
16 Elect Ashok Vaswani as Director Management For Voted - For
17 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise Issue of Equity Management For Voted - For
20 Authorise UK Political Donations and Expenditure Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For

 

348


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
LONZA GROUP AG        
 
Security ID: 7333378 Ticker: LONN      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Remuneration Report Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4 Approve Allocation of Income and Dividends of CHF      
  3.00 per Share   Management For Did Not Vote
5.1.1 Reelect Albert Baehny as Director Management For Did Not Vote
5.1.2 Reelect Angelica Kohlmann as Director Management For Did Not Vote
5.1.3 Reelect Christoph Maeder as Director Management For Did Not Vote
5.1.4 Reelect Barbara Richmond as Director Management For Did Not Vote
5.1.5 Reelect Juergen Steinemann as Director Management For Did Not Vote
5.1.6 Reelect Olivier Verscheure as Director Management For Did Not Vote
5.2.1 Elect Marion Helmes as Director Management For Did Not Vote
5.2.2 Elect Roger Nitsch as Director Management For Did Not Vote
5.3 Reelect Albert Baehny as Board Chair Management For Did Not Vote
5.4.1 Reappoint Angelica Kohlmann as Member of the      
  Nomination and Compensation Committee Management For Did Not Vote
5.4.2 Reappoint Christoph Maeder as Member of the      
  Nomination and Compensation Committee Management For Did Not Vote
5.4.3 Reappoint Juergen Steinemann as Member of the      
  Nomination and Compensation Committee Management For Did Not Vote
6 Ratify KPMG Ltd as Auditors Management For Did Not Vote
7 Designate ThomannFischer as Independent Proxy Management For Did Not Vote
8 Approve Remuneration of Directors in the Amount of      
  CHF 2.9 Million   Management For Did Not Vote
9.1 Approve Fixed Remuneration of Executive Committee      
  in the Amount of CHF 6.5 Million for the Period      
  July 1, 2022 - June 30, 2023 Management For Did Not Vote
9.2 Approve Variable Short-Term Remuneration of      
  Executive Committee in the Amount of CHF 4.9      
  Million for Fiscal Year 2021 Management For Did Not Vote
9.3 Approve Variable Long-Term Remuneration of      
  Executive Committee in the Amount of CHF 11.1      
  Million for Fiscal Year 2022 Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
L'OREAL SA        
 
Security ID: 4057808 Ticker: OR      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  4.80 per Share and an Extra of EUR 0.48 per Share      
  to Long Term Registered Shares Management For Voted - For

 

349


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Reelect Jean-Paul Agon as Director Management For Voted - Against
5 Reelect Patrice Caine as Director Management For Voted - Against
6 Reelect Belen Garijo as Director Management For Voted - Against
7 Renew Appointment of Deloitte & Associes as Auditor Management For Voted - For
8 Appoint Ernst & Young as Auditor Management For Voted - For
9 Approve Compensation Report of Corporate Officers Management For Voted - For
10 Approve Compensation of Jean-Paul Agon, Chairman      
  and CEO from 1 January 2021 to 30 April 2021 Management For Voted - Against
11 Approve Compensation of Jean-Paul Agon, Chairman of      
  the Board from 1 May 2021 to 31 December 2021 Management For Voted - For
12 Approve Compensation of Nicolas Hieronimus, CEO      
  from 1 May 2021 to 31 December 2021 Management For Voted - For
13 Approve Remuneration Policy of Directors Management For Voted - For
14 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
15 Approve Remuneration Policy of CEO Management For Voted - For
16 Approve Transaction with Nestle Re: Redemption      
  Contract   Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
18 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
19 Authorize up to 0.6 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - For
20 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
21 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees of      
  International Subsidiaries Management For Voted - For
22 Amend Article 9 of Bylaws Re: Age Limit of Chairman      
  of the Board   Management For Voted - For
23 Amend Article 11 of Bylaws Re: Age Limit of CEO Management For Voted - For
24 Amend Article 2 and 7 of Bylaws to Comply with      
  Legal Changes   Management For Voted - For
25 Amend Article 8 of Bylaws Re: Shares Held by      
  Directors   Management For Voted - For
26 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
LOWE'S COMPANIES, INC.        
 
Security ID: 2536763 Ticker: LOW      
 
Meeting Date: 27-May-22 Meeting Type: Annual      
 
1.1 Elect Director Raul Alvarez Management For Voted - Withheld
1.2 Elect Director David H. Batchelder Management For Voted - For
1.3 Elect Director Sandra B. Cochran Management For Voted - For
1.4 Elect Director Laurie Z. Douglas Management For Voted - For
1.5 Elect Director Richard W. Dreiling Management For Voted - Withheld
1.6 Elect Director Marvin R. Ellison Management For Voted - Withheld
1.7 Elect Director Daniel J. Heinrich Management For Voted - For
1.8 Elect Director Brian C. Rogers Management For Voted - Withheld
1.9 Elect Director Bertram L. Scott Management For Voted - For

 

350


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.10 Elect Director Colleen Taylor Management For Voted - For
1.11 Elect Director Mary Beth West Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Report on Median Gender/Racial Pay Gap Shareholder Against Voted - For
6 Amend Proxy Access Right Shareholder Against Voted - For
7 Report on Risks of State Policies Restricting      
  Reproductive Health Care Shareholder Against Voted - For
8 Commission a Civil Rights and Non-Discrimination      
  Audit   Shareholder Against Voted - Against
9 Report on Risks from Company Vendors that      
  Misclassify Employees as Independent Contractors Shareholder Against Voted - For
 
LUCID GROUP, INC.        
 
Security ID: BP0TR77 Ticker: LCID      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Turqi Alnowaiser Management For Voted - Withheld
1.2 Elect Director Glenn R. August Management For Voted - For
1.3 Elect Director Nancy Gioia Management For Voted - For
1.4 Elect Director Frank Lindenberg Management For Voted - For
1.5 Elect Director Andrew Liveris Management For Voted - Withheld
1.6 Elect Director Nichelle Maynard-Elliott Management For Voted - For
1.7 Elect Director Tony Posawatz Management For Voted - For
1.8 Elect Director Peter Rawlinson Management For Voted - For
1.9 Elect Director Janet S. Wong Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
 
LULULEMON ATHLETICA INC.      
 
Security ID: B23FN39 Ticker: LULU      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1a Elect Director Kathryn Henry Management For Voted - Against
1b Elect Director Jon McNeill Management For Voted - Against
1c Elect Director Alison Loehnis Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Animal Slaughter Methods Shareholder Against Voted - Against

 

351


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
LUMEN TECHNOLOGIES, INC.      
 
Security ID: BMDH249 Ticker: LUMN      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Quincy L. Allen Management For Voted - For
1b Elect Director Martha Helena Bejar Management For Voted - Against
1c Elect Director Peter C. Brown Management For Voted - For
1d Elect Director Kevin P. Chilton Management For Voted - For
1e Elect Director Steven T. "Terry" Clontz Management For Voted - For
1f Elect Director T. Michael Glenn Management For Voted - For
1g Elect Director W. Bruce Hanks Management For Voted - Against
1h Elect Director Hal Stanley Jones Management For Voted - For
1i Elect Director Michael Roberts Management For Voted - For
1j Elect Director Laurie Siegel Management For Voted - For
1k Elect Director Jeffrey K. Storey Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
LUNDIN ENERGY AB        
 
Security ID: 7187627 Ticker: LUNE      
 
Meeting Date: 31-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management For Did Not Vote
8 Receive Financial Statements and Statutory Reports Management For Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of USD      
  2.25 Per Share   Management For Did Not Vote
11.a Approve Discharge of Peggy Bruzelius Management For Did Not Vote
11.b Approve Discharge of C. Ashley Heppenstall Management For Did Not Vote
11.c Approve Discharge of Adam I. Lundin Management For Did Not Vote
11.d Approve Discharge of Ian H. Lundin Management For Did Not Vote
11.e Approve Discharge of Lukas H. Lundin Management For Did Not Vote
11.f Approve Discharge of Grace Reksten Skaugen Management For Did Not Vote
11.g Approve Discharge of Torstein Sanness Management For Did Not Vote
11.h Approve Discharge of Alex Schneiter Management For Did Not Vote
11.i Approve Discharge of Jakob Thomasen Management For Did Not Vote
11.j Approve Discharge of Cecilia Vieweg Management For Did Not Vote
11.k Approve Discharge of Nick Walker Management For Did Not Vote
12 Approve Remuneration Report Management For Did Not Vote
13 Receive Nominating Committee's Report Management For Did Not Vote

 

352


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
14 Determine Number of Members (10) and Deputy Members      
  (0) of Board   Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of      
  USD 130,000 for the Chairman and USD 62,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work   Management For Did Not Vote
16.a Reelect Peggy Bruzelius as Director Management For Did Not Vote
16.b Reelect C. Ashley Heppenstall as Director Management For Did Not Vote
16.c Reelect Ian H. Lundin as Director Management For Did Not Vote
16.d Reelect Lukas H. Lundin as Director Management For Did Not Vote
16.e Reelect Grace Reksten as Director Management For Did Not Vote
16.f Reelect Torstein Sanness as Director Management For Did Not Vote
16.g Reelect Alex Schneiter as Director Management For Did Not Vote
16.h Reelect Jakob Thomasen as Director Management For Did Not Vote
16.i Reelect Cecilia Vieweg as Director Management For Did Not Vote
16.j Relect Adam I. Lundin as Director Management For Did Not Vote
16.k Reelect Ian H. Lundin as Board Chairman Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Ratify Ernst & Young as Auditors Management For Did Not Vote
19 Approve Extra Remuneration for Board for Work      
  Carried Out in 2021   Management For Did Not Vote
20.a Approve Merger Agreement with Aker BP ASA Management For Did Not Vote
20.b Approve Distribution of Shares in Subsidiary Lundin      
  Energy MergerCo AB to Shareholders Management For Did Not Vote
20.c Approve Sale of Company Assets Management For Did Not Vote
21.a Instruct Company to Align its Proposed Merger with      
  Both Customary Law and its Human Rights Obligations Shareholder Against Did Not Vote
21.b Instruct Company to Reconcile with the people of      
  Block 5A, South Sudan Shareholder Against Did Not Vote
22 Close Meeting   Management For Did Not Vote
 
Meeting Date: 16-Jun-22 Meeting Type: Extraordinary Shareholders    
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Nominating Committee's Report Management For Did Not Vote
8 Determine Number of Members (5) and Deputy Members      
  (0) of Board   Management For Did Not Vote
9 Approve Remuneration of Directors in the Amount of      
  EUR 120,000 for Chair and EUR 60,000 for Other      
  Directors; Approve Remuneration for Committee Work Management For Did Not Vote
10 Approve Non-Employee Director Stock Option Plan      
  LTIP 2022   Management For Did Not Vote
11.a Approve Equity Plan Financing Management For Did Not Vote
11.b Approve Alternative Equity Plan Financing Management For Did Not Vote
12.a Reelect C. Ashley Heppenstall as Director Management For Did Not Vote
12.b Reelect Grace Reksten Skaugen as Director Management For Did Not Vote
12.c Reelect Jakob Thomasen as Director Management For Did Not Vote

 

353


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
12.d Elect Aksel Azrac as New Director Management For Did Not Vote
12.e Elect Daniel Fitzgerald as New Director Management For Did Not Vote
12.f Elect Grace Reksten Skaugen Board Chair Management For Did Not Vote
13 Approve Nominating Committee Instructions Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
15 Approve Stock Option Plan LTIP 2022 for Key      
  Employees   Management For Did Not Vote
16.a Approve Equity Plan Financing Management For Did Not Vote
16.b Approve Alternative Equity Plan Financing Management For Did Not Vote
17 Approve Creation of Pool of Capital without      
  Preemptive Rights   Management For Did Not Vote
18 Amend Articles Re: Company Name; Company Purpose;      
  Participation at General Meeting Management For Did Not Vote
19 Close Meeting   Management For Did Not Vote
 
LUNDIN MINING CORPORATION      
 
Security ID: 2866857 Ticker: LUN      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1A Elect Director Donald K. Charter Management For Voted - Withheld
1B Elect Director C. Ashley Heppenstall Management For Voted - For
1C Elect Director Juliana L. Lam Management For Voted - For
1D Elect Director Adam I. Lundin Management For Voted - Withheld
1E Elect Director Jack O. Lundin Management For Voted - For
1F Elect Director Dale C. Peniuk Management For Voted - Withheld
1G Elect Director Karen P. Poniachik Management For Voted - For
1H Elect Director Peter T. Rockandel Management For Voted - For
1I Elect Director Catherine J. G. Stefan Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
LVMH MOET HENNESSY LOUIS VUITTON SE      
 
Security ID: 4061412 Ticker: MC      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  10 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - Against
5 Reelect Bernard Arnault as Director Management For Voted - Against
6 Reelect Sophie Chassat as Director Management For Voted - Against
7 Reelect Clara Gaymard as Director Management For Voted - For
8 Reelect Hubert Vedrine as Director Management For Voted - Against
9 Renew Appointment of Yann Arthus-Bertrand as Censor Management For Voted - Against

 

354


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
10 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 1.45 Million Management For Voted - For
11 Renew Appointment of Mazars as Auditor Management For Voted - For
12 Appoint Deloitte as Auditor Management For Voted - For
13 Acknowledge End of Mandate of Auditex and Olivier      
  Lenel as Alternate Auditors and Decision Not to      
  Renew   Management For Voted - For
14 Approve Compensation Report of Corporate Officers Management For Voted - Against
15 Approve Compensation of Bernard Arnault, Chairman      
  and CEO   Management For Voted - Against
16 Approve Compensation of Antonio Belloni, Vice-CEO Management For Voted - Against
17 Approve Remuneration Policy of Directors Management For Voted - For
18 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
19 Approve Remuneration Policy of Vice-CEO Management For Voted - Against
20 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
21 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
22 Authorize up to 1 Percent of Issued Capital for Use      
  in Restricted Stock Plans Management For Voted - Against
23 Amend Article 16 and 24 of Bylaws Re: Age Limit of      
  CEO and Shareholding Disclosure Thresholds Management For Voted - Against
 
LYFT, INC.        
 
Security ID: BJT1RW7 Ticker: LYFT      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Prashant (Sean) Aggarwal Management For Voted - Withheld
1.2 Elect Director Ariel Cohen Management For Voted - Withheld
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
 
LYONDELLBASELL INDUSTRIES N.V.      
 
Security ID: B3SPXZ3 Ticker: LYB      
 
Meeting Date: 27-May-22 Meeting Type: Annual      
 
1a Elect Director Jacques Aigrain Management For Voted - For
1b Elect Director Lincoln Benet Management For Voted - For
1c Elect Director Jagjeet (Jeet) Bindra Management For Voted - For
1d Elect Director Robin Buchanan Management For Voted - For
1e Elect Director Anthony (Tony) Chase Management For Voted - For
1f Elect Director Nance Dicciani Management For Voted - For
1g Elect Director Robert (Bob) Dudley Management For Voted - For
1h Elect Director Claire Farley Management For Voted - For
1i Elect Director Michael Hanley Management For Voted - For
1j Elect Director Virginia Kamsky Management For Voted - For

 

355


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1k Elect Director Albert Manifold Management For Voted - For
1l Elect Director Peter Vanacker Management For Voted - Against
2 Approve Discharge of Directors Management For Voted - For
3 Adopt Financial Statements and Statutory Reports Management For Voted - For
4 Ratify PricewaterhouseCoopers Accountants N.V. as      
  Auditors   Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
7 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
8 Approve Cancellation of Shares Management For Voted - For
 
M&G PLC        
 
Security ID: BKFB1C6 Ticker: MNG      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Edward Braham as Director Management For Voted - For
4 Elect Kathryn McLeland as Director Management For Voted - For
5 Elect Debasish Sanyal as Director Management For Voted - For
6 Re-elect John Foley as Director Management For Voted - For
7 Re-elect Clive Adamson as Director Management For Voted - For
8 Re-elect Clare Chapman as Director Management For Voted - For
9 Re-elect Fiona Clutterbuck as Director Management For Voted - For
10 Re-elect Clare Thompson as Director Management For Voted - For
11 Re-elect Massimo Tosato as Director Management For Voted - For
12 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
14 Authorise UK Political Donations and Expenditure Management For Voted - For
15 Approve Climate Transition Plan and Climate-Related      
  Financial Disclosure   Management For Voted - Against
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity in Connection with the      
  Issue of Mandatory Convertible Securities Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with the Issue of Mandatory      
  Convertible Securities   Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For

 

356


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
M&T BANK CORPORATION        
 
Security ID: 2340168 Ticker: MTB      
 
Meeting Date: 25-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director John P. Barnes Management For Voted - For
1.2 Elect Director Robert T. Brady Management For Voted - Against
1.3 Elect Director Calvin G. Butler, Jr. Management For Voted - For
1.4 Elect Director Jane Chwick Management For Voted - For
1.5 Elect Director William F. Cruger, Jr. Management For Voted - For
1.6 Elect Director T. Jefferson Cunningham, III Management For Voted - For
1.7 Elect Director Gary N. Geisel Management For Voted - Against
1.8 Elect Director Leslie V. Godridge Management For Voted - For
1.9 Elect Director Rene F. Jones Management For Voted - Against
1.10 Elect Director Richard H. Ledgett, Jr. Management For Voted - For
1.11 Elect Director Melinda R. Rich Management For Voted - For
1.12 Elect Director Robert E. Sadler, Jr. Management For Voted - For
1.13 Elect Director Denis J. Salamone Management For Voted - For
1.14 Elect Director John R. Scannell Management For Voted - Against
1.15 Elect Director Rudina Seseri Management For Voted - For
1.16 Elect Director Kirk W. Walters Management For Voted - For
1.17 Elect Director Herbert L. Washington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
M3, INC.        
 
Security ID: B02K2M3 Ticker: 2413      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - Against
2.1 Elect Director Tanimura, Itaru Management For Voted - Against
2.2 Elect Director Tomaru, Akihiko Management For Voted - For
2.3 Elect Director Tsuchiya, Eiji Management For Voted - For
2.4 Elect Director Izumiya, Kazuyuki Management For Voted - For
2.5 Elect Director Nakamura, Rie Management For Voted - For
2.6 Elect Director Yoshida, Kenichiro Management For Voted - For
3.1 Elect Director and Audit Committee Member Yamazaki,      
  Mayuka   Management For Voted - For
3.2 Elect Director and Audit Committee Member Ebata,      
  Takako   Management For Voted - For
3.3 Elect Director and Audit Committee Member Toyama,      
  Ryoko   Management For Voted - For

 

357


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
MAGNA INTERNATIONAL INC.      
 
Security ID: 2554475 Ticker: MG      
 
Meeting Date: 03-May-22 Meeting Type: Annual/Special      
 
1A Elect Director Peter G. Bowie Management For Voted - For
1B Elect Director Mary S. Chan Management For Voted - For
1C Elect Director V. Peter Harder Management For Voted - For
1D Elect Director Seetarama S. Kotagiri Management For Voted - For
1E Elect Director Kurt J. Lauk Management For Voted - For
1F Elect Director Robert F. MacLellan Management For Voted - For
1G Elect Director Mary Lou Maher Management For Voted - For
1H Elect Director William A. Ruh Management For Voted - For
1I Elect Director Indira V. Samarasekera Management For Voted - For
1J Elect Director Thomas Weber Management For Voted - For
1K Elect Director Lisa S. Westlake Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize the      
  Audit Committee to Fix Their Remuneration Management For Voted - For
3 Approve Treasury Performance Stock Unit Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officer's      
  Compensation   Management For Voted - Against
 
MAKITA CORP.        
 
Security ID: 6555805 Ticker: 6586      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 62   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Goto, Masahiko Management For Voted - Against
3.2 Elect Director Goto, Munetoshi Management For Voted - For
3.3 Elect Director Tomita, Shinichiro Management For Voted - For
3.4 Elect Director Kaneko, Tetsuhisa Management For Voted - For
3.5 Elect Director Ota, Tomoyuki Management For Voted - For
3.6 Elect Director Tsuchiya, Takashi Management For Voted - For
3.7 Elect Director Yoshida, Masaki Management For Voted - For
3.8 Elect Director Omote, Takashi Management For Voted - For
3.9 Elect Director Otsu, Yukihiro Management For Voted - For
3.10 Elect Director Sugino, Masahiro Management For Voted - For
3.11 Elect Director Iwase, Takahiro Management For Voted - For
4 Approve Annual Bonus   Management For Voted - For
 
MANULIFE FINANCIAL CORP.      
 
Security ID: 2492519 Ticker: MFC      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Nicole S. Arnaboldi Management For Voted - For

 

358


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Elect Director Guy L.T. Bainbridge Management For Voted - For
1.3 Elect Director Joseph P. Caron Management For Voted - For
1.4 Elect Director John M. Cassaday Management For Voted - Withheld
1.5 Elect Director Susan F. Dabarno Management For Voted - For
1.6 Elect Director Julie E. Dickson Management For Voted - For
1.7 Elect Director Roy Gori   Management For Voted - For
1.8 Elect Director Tsun-yan Hsieh Management For Voted - For
1.9 Elect Director Vanessa Kanu Management For Voted - For
1.10 Elect Director Donald R. Lindsay Management For Voted - For
1.11 Elect Director C. James Prieur Management For Voted - For
1.12 Elect Director Andrea S. Rosen Management For Voted - For
1.13 Elect Director May Tan   Management For Voted - For
1.14 Elect Director Leagh E. Turner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
MAPLETREE COMMERCIAL TRUST      
 
Security ID: B5143W8 Ticker: N2IU      
 
Meeting Date: 23-May-22 Meeting Type: Extraordinary Shareholders    
 
1 Approve Merger by way of Trust Scheme of Arrangement Management For Voted - For
2 Approve Issuance of Consideration Units Management For Voted - For
3 Approve Whitewash Resolution Management For Voted - For
4 Amend MCT Trust Deed Management For Voted - For
 
MAPLETREE LOGISTICS TRUST      
 
Security ID: B0D6P43 Ticker: M44U      
 
Meeting Date: 13-Jan-22 Meeting Type: Extraordinary Shareholders    
 
1 Approve Acquisitions   Management For Voted - For
2 Approve Allotment and Issuance of New Units      
  Pursuant to the PRC Acquisitions Management For Voted - For
3 Approve Whitewash Resolution Management For Voted - For
 
MARATHON PETROLEUM CORPORATION      
 
Security ID: B3K3L40 Ticker: MPC      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1a Elect Director Evan Bayh Management For Voted - For
1b Elect Director Charles E. Bunch Management For Voted - Against
1c Elect Director Edward G. Galante Management For Voted - Against
1d Elect Director Kim K.W. Rucker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Declassify the Board of Directors Management For Voted - For

 

359


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Eliminate Supermajority Voting Provisions Management For Voted - For
6 Amend Certificate of Incorporation to Add Federal      
  Forum Selection Provision Management For Voted - For
7 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
8 Amend Compensation Clawback Policy Shareholder Against Voted - For
9 Report on Climate Strategy Consistent with ILO's      
  "Just Transition Guidelines" Shareholder Against Voted - For
 
MARKEL CORPORATION        
 
Security ID: 2566436 Ticker: MKL      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1a Elect Director Mark M. Besca Management For Voted - For
1b Elect Director K. Bruce Connell Management For Voted - For
1c Elect Director Thomas S. Gayner Management For Voted - Against
1d Elect Director Greta J. Harris Management For Voted - For
1e Elect Director Morgan E. Housel Management For Voted - For
1f Elect Director Diane Leopold Management For Voted - For
1g Elect Director Anthony F. Markel Management For Voted - For
1h Elect Director Steven A. Markel Management For Voted - Against
1i Elect Director Harold L. Morrison, Jr. Management For Voted - For
1j Elect Director Michael O'Reilly Management For Voted - For
1k Elect Director A. Lynne Puckett Management For Voted - For
1l Elect Director Richard R. Whitt, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - Against
 
MARKETAXESS HOLDINGS INC.      
 
Security ID: B03Q9D0 Ticker: MKTX      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1a Elect Director Richard M. McVey Management For Voted - Against
1b Elect Director Nancy Altobello Management For Voted - For
1c Elect Director Steven L. Begleiter Management For Voted - For
1d Elect Director Stephen P. Casper Management For Voted - Against
1e Elect Director Jane Chwick Management For Voted - For
1f Elect Director Christopher R. Concannon Management For Voted - For
1g Elect Director William F. Cruger Management For Voted - Against
1h Elect Director Kourtney Gibson Management For Voted - For
1i Elect Director Justin G. Gmelich Management For Voted - For
1j Elect Director Richard G. Ketchum Management For Voted - For
1k Elect Director Xiaojia Charles Li Management For Voted - For
1l Elect Director Emily H. Portney Management For Voted - For
1m Elect Director Richard L. Prager Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against

 

360


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
 
MARRIOTT INTERNATIONAL, INC.      
 
Security ID: 2210614 Ticker: MAR      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1a Elect Director Anthony G. Capuano Management For Voted - For
1b Elect Director Isabella D. Goren Management For Voted - For
1c Elect Director Deborah M. Harrison Management For Voted - For
1d Elect Director Frederick A. Henderson Management For Voted - Against
1e Elect Director Eric Hippeau Management For Voted - For
1f Elect Director Debra L. Lee Management For Voted - For
1g Elect Director Aylwin B. Lewis Management For Voted - For
1h Elect Director David S. Marriott Management For Voted - For
1i Elect Director Margaret M. McCarthy Management For Voted - For
1j Elect Director George Munoz Management For Voted - For
1k Elect Director Horacio D. Rozanski Management For Voted - For
1l Elect Director Susan C. Schwab Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Report On Costs of Low Wages and Inequality and      
  Impact on Diversified Shareholders Shareholder Against Voted - Against
6 Require Independent Board Chair Shareholder Against Voted - For
 
MARSH & MCLENNAN COMPANIES, INC.      
 
Security ID: 2567741 Ticker: MMC      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Anthony K. Anderson Management For Voted - For
1b Elect Director Hafize Gaye Erkan Management For Voted - For
1c Elect Director Oscar Fanjul Management For Voted - For
1d Elect Director Daniel S. Glaser Management For Voted - For
1e Elect Director H. Edward Hanway Management For Voted - For
1f Elect Director Deborah C. Hopkins Management For Voted - For
1g Elect Director Tamara Ingram Management For Voted - For
1h Elect Director Jane H. Lute Management For Voted - For
1i Elect Director Steven A. Mills Management For Voted - For
1j Elect Director Bruce P. Nolop Management For Voted - For
1k Elect Director Morton O. Schapiro Management For Voted - Against
1l Elect Director Lloyd M. Yates Management For Voted - For
1m Elect Director R. David Yost Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - Against

 

361


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
MARTIN MARIETTA MATERIALS, INC.      
 
Security ID: 2572079 Ticker: MLM      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Dorothy M. Ables Management For Voted - For
1.2 Elect Director Sue W. Cole Management For Voted - For
1.3 Elect Director Smith W. Davis Management For Voted - For
1.4 Elect Director Anthony R. Foxx Management For Voted - For
1.5 Elect Director John J. Koraleski Management For Voted - Against
1.6 Elect Director C. Howard Nye Management For Voted - Against
1.7 Elect Director Laree E. Perez Management For Voted - Against
1.8 Elect Director Thomas H. Pike Management For Voted - For
1.9 Elect Director Michael J. Quillen Management For Voted - For
1.10 Elect Director Donald W. Slager Management For Voted - For
1.11 Elect Director David C. Wajsgras Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
MARUBENI CORP.        
 
Security ID: 6569464 Ticker: 8002      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
2.1 Elect Director Kokubu, Fumiya Management For Voted - For
2.2 Elect Director Kakinoki, Masumi Management For Voted - For
2.3 Elect Director Terakawa, Akira Management For Voted - For
2.4 Elect Director Furuya, Takayuki Management For Voted - For
2.5 Elect Director Takahashi, Kyohei Management For Voted - For
2.6 Elect Director Okina, Yuri Management For Voted - For
2.7 Elect Director Hatchoji, Takashi Management For Voted - For
2.8 Elect Director Kitera, Masato Management For Voted - For
2.9 Elect Director Ishizuka, Shigeki Management For Voted - For
2.10 Elect Director Ando, Hisayoshi Management For Voted - For
 
MARVELL TECHNOLOGY, INC.      
 
Security ID: BNKJSM5 Ticker: MRVL      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1a Elect Director Sara Andrews Management For Voted - For
1b Elect Director W. Tudor Brown Management For Voted - For
1c Elect Director Brad W. Buss Management For Voted - For
1d Elect Director Edward H. Frank Management For Voted - For
1e Elect Director Richard S. Hill Management For Voted - For
1f Elect Director Marachel L. Knight Management For Voted - For

 

362


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1g Elect Director Matthew J. Murphy Management For Voted - For
1h Elect Director Michael G. Strachan Management For Voted - For
1i Elect Director Robert E. Switz Management For Voted - Against
1j Elect Director Ford Tamer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
MASCO CORPORATION        
 
Security ID: 2570200 Ticker: MAS      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director Donald R. Parfet Management For Voted - For
1b Elect Director Lisa A. Payne Management For Voted - Against
1c Elect Director Reginald M. Turner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
MASIMO CORPORATION        
 
Security ID: B1YWR63 Ticker: MASI      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1a Elect Director Adam Mikkelson Management For Voted - Against
1b Elect Director Craig Reynolds Management For Voted - Against
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
MASTERCARD INCORPORATED      
 
Security ID: B121557 Ticker: MA      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1a Elect Director Merit E. Janow Management For Voted - For
1b Elect Director Candido Bracher Management For Voted - For
1c Elect Director Richard K. Davis Management For Voted - Against
1d Elect Director Julius Genachowski Management For Voted - Against
1e Elect Director Choon Phong Goh Management For Voted - Against
1f Elect Director Oki Matsumoto Management For Voted - For
1g Elect Director Michael Miebach Management For Voted - For
1h Elect Director Youngme Moon Management For Voted - For
1i Elect Director Rima Qureshi Management For Voted - For
1j Elect Director Gabrielle Sulzberger Management For Voted - For
1k Elect Director Jackson Tai Management For Voted - For
1l Elect Director Harit Talwar Management For Voted - For
1m Elect Director Lance Uggla Management For Voted - For

 

363


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Provide Right to Call a Special Meeting at a 15      
  Percent Ownership Threshold Management For Voted - For
5 Provide Right to Call a Special Meeting at a 10      
  Percent Ownership Threshold Shareholder Against Voted - For
6 Report on Political Contributions Shareholder Against Voted - For
7 Report on Charitable Contributions Shareholder Against Voted - Against
8 Report on Risks Associated with Sale and Purchase      
  of Ghost Guns   Shareholder Against Voted - Against
 
MATCH GROUP, INC.        
 
Security ID: BK80XH9 Ticker: MTCH      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1a Elect Director Stephen Bailey Management For Voted - For
1b Elect Director Melissa Brenner Management For Voted - For
1c Elect Director Alan G. Spoon Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
MAZDA MOTOR CORP.        
 
Security ID: 6900308 Ticker: 7261      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 20   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Shobuda, Kiyotaka Management For Voted - Against
3.2 Elect Director Marumoto, Akira Management For Voted - For
3.3 Elect Director Ono, Mitsuru Management For Voted - For
3.4 Elect Director Koga, Akira Management For Voted - For
3.5 Elect Director Moro, Masahiro Management For Voted - For
3.6 Elect Director Aoyama, Yasuhiro Management For Voted - For
3.7 Elect Director Hirose, Ichiro Management For Voted - For
3.8 Elect Director Mukai, Takeshi Management For Voted - For
3.9 Elect Director Sato, Kiyoshi Management For Voted - For
3.10 Elect Director Ogawa, Michiko Management For Voted - For

 

364


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
MCDONALD'S CORPORATION      
 
Security ID: 2550707 Ticker: MCD      
 
Meeting Date: 26-May-22 Meeting Type: Special      
 
1.1 Elect Director Lloyd Dean Management For Do Not Vote
1.2 Elect Director Robert Eckert Management For Do Not Vote
1.3 Elect Director Catherine Engelbert Management For Do Not Vote
1.4 Elect Director Margaret Georgiadis Management For Do Not Vote
1.5 Elect Director Enrique Hernandez, Jr. Management For Do Not Vote
1.6 Elect Director Christopher Kempczinski Management For Do Not Vote
1.7 Elect Director Richard Lenny Management For Do Not Vote
1.8 Elect Director John Mulligan Management For Do Not Vote
1.9 Elect Director Sheila Penrose Management For Do Not Vote
1.10 Elect Director John Rogers, Jr. Management For Do Not Vote
1.11 Elect Director Paul Walsh Management For Do Not Vote
1.12 Elect Director Miles White Management For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Do Not Vote
3 Ratify Ernst & Young LLP as Auditors Management For Do Not Vote
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Do Not Vote
5 Report on Efforts to Reduce Plastic Use Shareholder Against Do Not Vote
6 Report on Public Health Costs of Antibiotic Use and      
  Impact on Diversified Shareholders Shareholder Against Do Not Vote
7 Report on Use of Gestation Stalls in Pork Supply      
  Chain   Shareholder Against Do Not Vote
8 Report on Third-Party Civil Rights Audit Shareholder Against Do Not Vote
9 Report on Lobbying Payments and Policy Shareholder Against Do Not Vote
10 Issue Transparency Report on Global Public Policy      
  and Political Influence   Shareholder Against Do Not Vote
1.1 Elect Director Leslie Samuelrich Shareholder For Voted - For
1.2 Elect Director Maisie Lucia Ganzler Shareholder For Voted - For
1.3 Management Nominee Lloyd Dean Shareholder For Voted - For
1.4 Management Nominee Robert Eckert Shareholder For Voted - For
1.5 Management Nominee Catherine Engelbert Shareholder For Voted - For
1.6 Management Nominee Margaret Georgiadis Shareholder For Voted - For
1.7 Management Nominee Enrique Hernandez, Jr. Shareholder For Voted - Withheld
1.8 Management Nominee Christopher Kempczinski Shareholder For Voted - For
1.9 Management Nominee John Mulligan Shareholder For Voted - For
1.10 Management Nominee John Rogers, Jr. Shareholder For Voted - For
1.11 Management Nominee Paul Walsh Shareholder For Voted - For
1.12 Management Nominee Miles White Shareholder For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management Against Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder For Voted - For
5 Report on Efforts to Reduce Plastic Use Shareholder For Voted - For
6 Report on Public Health Costs of Antibiotic Use and      
  Impact on Diversified Shareholders Shareholder For Voted - For

 

365


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Report on Use of Gestation Stalls in Pork Supply      
  Chain   Shareholder For Voted - For
8 Report on Third-Party Civil Rights Audit Shareholder For Voted - For
9 Report on Lobbying Payments and Policy Shareholder For Voted - For
10 Issue Transparency Report on Global Public Policy      
  and Political Influence   Shareholder For Voted - For
 
MEDICAL PROPERTIES TRUST, INC.      
 
Security ID: B0JL5L9 Ticker: MPW      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1.1 Elect Director Edward K. Aldag, Jr. Management For Voted - Against
1.2 Elect Director G. Steven Dawson Management For Voted - Against
1.3 Elect Director R. Steven Hamner Management For Voted - For
1.4 Elect Director Caterina A. Mozingo Management For Voted - For
1.5 Elect Director Emily W. Murphy Management For Voted - For
1.6 Elect Director Elizabeth N. Pitman Management For Voted - For
1.7 Elect Director D. Paul Sparks, Jr. Management For Voted - For
1.8 Elect Director Michael G. Stewart Management For Voted - For
1.9 Elect Director C. Reynolds Thompson, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
 
MEDIPAL HOLDINGS CORP.        
 
Security ID: 6782090 Ticker: 7459      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Watanabe, Shuichi Management For Voted - Against
2.2 Elect Director Chofuku, Yasuhiro Management For Voted - For
2.3 Elect Director Yoda, Toshihide Management For Voted - For
2.4 Elect Director Sakon, Yuji Management For Voted - For
2.5 Elect Director Mimura, Koichi Management For Voted - For
2.6 Elect Director Watanabe, Shinjiro Management For Voted - For
2.7 Elect Director Imagawa, Kuniaki Management For Voted - For
2.8 Elect Director Kasutani, Seiichi Management For Voted - For
2.9 Elect Director Kagami, Mitsuko Management For Voted - For
2.10 Elect Director Asano, Toshio Management For Voted - For
2.11 Elect Director Shoji, Kuniko Management For Voted - Against
2.12 Elect Director Iwamoto, Hiroshi Management For Voted - Against

 

366


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
MEIJI HOLDINGS CO., LTD.        
 
Security ID: B60DQV3 Ticker: 2269      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Kawamura, Kazuo Management For Voted - For
2.2 Elect Director Kobayashi, Daikichiro Management For Voted - For
2.3 Elect Director Matsuda, Katsunari Management For Voted - For
2.4 Elect Director Shiozaki, Koichiro Management For Voted - For
2.5 Elect Director Furuta, Jun Management For Voted - For
2.6 Elect Director Matsumura, Mariko Management For Voted - For
2.7 Elect Director Kawata, Masaya Management For Voted - For
2.8 Elect Director Kuboyama, Michiko Management For Voted - For
2.9 Elect Director Peter D. Pedersen Management For Voted - For
3 Appoint Alternate Statutory Auditor Imamura, Makoto Management For Voted - For
 
MELROSE INDUSTRIES PLC        
 
Security ID: BNR5MZ7 Ticker: MRO      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend   Management For Voted - For
4 Re-elect Christopher Miller as Director Management For Voted - For
5 Re-elect Simon Peckham as Director Management For Voted - For
6 Re-elect Geoffrey Martin as Director Management For Voted - For
7 Re-elect Peter Dilnot as Director Management For Voted - For
8 Re-elect Justin Dowley as Director Management For Voted - Against
9 Re-elect David Lis as Director Management For Voted - For
10 Re-elect Charlotte Twyning as Director Management For Voted - For
11 Re-elect Funmi Adegoke as Director Management For Voted - For
12 Elect Heather Lawrence as Director Management For Voted - For
13 Elect Victoria Jarman as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For

 

367


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
MERCADOLIBRE, INC.        
 
Security ID: B23X1H3 Ticker: MELI      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Richard Sanders Management For Voted - For
1.2 Elect Director Emiliano Calemzuk Management For Voted - Withheld
1.3 Elect Director Marcos Galperin Management For Voted - Withheld
1.4 Elect Director Andrea Mayumi Petroni Merhy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Pistrelli, Henry Martin y Asociados S.R.L.      
  as Auditors   Management For Voted - For
 
MERCEDES-BENZ GROUP AG      
 
Security ID: 5529027 Ticker: MBG      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  5.00 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - Against
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - Against
5.1 Ratify KPMG AG as Auditors for Fiscal Year 2022 Management For Voted - Against
5.2 Ratify KPMG AG as Auditors for the 2023 Interim      
  Financial Statements until the 2023 AGM Management For Voted - Against
6.1 Elect Dame Courtice to the Supervisory Board Management For Voted - For
6.2 Elect Marco Gobbetti to the Supervisory Board Management For Voted - For
7 Approve Remuneration Report Management For Voted - Against
 
MERCK & CO., INC.        
 
Security ID: 2778844 Ticker: MRK      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1a Elect Director Douglas M. Baker, Jr. Management For Voted - For
1b Elect Director Mary Ellen Coe Management For Voted - For
1c Elect Director Pamela J. Craig Management For Voted - For
1d Elect Director Robert M. Davis Management For Voted - For
1e Elect Director Kenneth C. Frazier Management For Voted - For
1f Elect Director Thomas H. Glocer Management For Voted - For
1g Elect Director Risa J. Lavizzo-Mourey Management For Voted - For
1h Elect Director Stephen L. Mayo Management For Voted - For
1i Elect Director Paul B. Rothman Management For Voted - For
1j Elect Director Patricia F. Russo Management For Voted - Against
1k Elect Director Christine E. Seidman Management For Voted - For

 

368


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1l Elect Director Inge G. Thulin Management For Voted - For
1m Elect Director Kathy J. Warden Management For Voted - For
1n Elect Director Peter C. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Require Independent Board Chair Shareholder Against Voted - For
5 Report on Access to COVID-19 Products Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
 
MERCK KGAA        
 
Security ID: 4741844 Ticker: MRK      
 
Meeting Date: 22-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Accept Financial Statements and Statutory Reports      
  for Fiscal Year 2021   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  1.85 per Share   Management For Voted - For
4 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal Year 2022 and      
  for the Review of Interim Financial Reports for      
  Fiscal Year 2022   Management For Voted - Against
7 Ratify Deloitte GmbH as Auditors for Fiscal Year      
  2023 and for the Review of Interim Financial      
  Reports for Fiscal Year 2023 Management For Voted - For
8 Approve Remuneration Report Management For Voted - Against
9 Approve Creation of EUR 56.5 Million Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights   Management For Voted - For
 
META PLATFORMS, INC.        
 
Security ID: B7TL820 Ticker: FB      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1.1 Elect Director Peggy Alford Management For Voted - For
1.2 Elect Director Marc L. Andreessen Management For Voted - For
1.3 Elect Director Andrew W. Houston Management For Voted - For
1.4 Elect Director Nancy Killefer Management For Voted - For
1.5 Elect Director Robert M. Kimmitt Management For Voted - For
1.6 Elect Director Sheryl K. Sandberg Management For Voted - For
1.7 Elect Director Tracey T. Travis Management For Voted - For
1.8 Elect Director Tony Xu   Management For Voted - For
1.9 Elect Director Mark Zuckerberg Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For

 

369


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Recapitalization Plan for all Stock to Have      
  One-vote per Share   Shareholder Against Voted - For
5 Require Independent Board Chair Shareholder Against Voted - For
6 Report on Risks Associated with Use of Concealment      
  Clauses   Shareholder Against Voted - For
7 Report on External Costs of Misinformation and      
  Impact on Diversified Shareholders Shareholder Against Voted - Against
8 Report on Community Standards Enforcement Shareholder Against Voted - For
9 Report on User Risk and Advisory Vote on Metaverse      
  Project   Shareholder Against Voted - Against
10 Publish Third Party Human Rights Impact Assessment Shareholder Against Voted - For
11 Report on Child Sexual Exploitation Online Shareholder Against Voted - For
12 Commission a Workplace Non-Discrimination Audit Shareholder Against Voted - Against
13 Report on Lobbying Payments and Policy Shareholder Against Voted - For
14 Commission Assessment of Audit and Risk Oversight      
  Committee   Shareholder Against Voted - For
15 Report on Charitable Contributions Shareholder Against Voted - For
 
METLIFE, INC.        
 
Security ID: 2573209 Ticker: MET      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1a Elect Director Cheryl W. Grise Management For Voted - Against
1b Elect Director Carlos M. Gutierrez Management For Voted - For
1c Elect Director Carla A. Harris Management For Voted - For
1d Elect Director Gerald L. Hassell Management For Voted - For
1e Elect Director David L. Herzog Management For Voted - For
1f Elect Director R. Glenn Hubbard Management For Voted - Against
1g Elect Director Edward J. Kelly, III Management For Voted - For
1h Elect Director William E. Kennard Management For Voted - For
1i Elect Director Michel A. Khalaf Management For Voted - For
1j Elect Director Catherine R. Kinney Management For Voted - For
1k Elect Director Diana L. McKenzie Management For Voted - For
1l Elect Director Denise M. Morrison Management For Voted - For
1m Elect Director Mark A. Weinberger Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
METTLER-TOLEDO INTERNATIONAL INC.      
 
Security ID: 2126249 Ticker: MTD      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Elect Director Robert F. Spoerry Management For Voted - Against
1.2 Elect Director Wah-Hui Chu Management For Voted - For
1.3 Elect Director Domitille Doat-Le Bigot Management For Voted - For

 

370


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.4 Elect Director Olivier A. Filliol Management For Voted - For
1.5 Elect Director Elisha W. Finney Management For Voted - For
1.6 Elect Director Richard Francis Management For Voted - For
1.7 Elect Director Michael A. Kelly Management For Voted - For
1.8 Elect Director Thomas P. Salice Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
MGM RESORTS INTERNATIONAL      
 
Security ID: 2547419 Ticker: MGM      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director Barry Diller Management For Voted - Against
1b Elect Director Alexis M. Herman Management For Voted - Against
1c Elect Director William J. Hornbuckle Management For Voted - For
1d Elect Director Mary Chris Jammet Management For Voted - For
1e Elect Director Joey Levin Management For Voted - Against
1f Elect Director Rose McKinney-James Management For Voted - For
1g Elect Director Keith A. Meister Management For Voted - For
1h Elect Director Paul Salem Management For Voted - For
1i Elect Director Gregory M. Spierkel Management For Voted - For
1j Elect Director Jan G. Swartz Management For Voted - For
1k Elect Director Daniel J. Taylor Management For Voted - Against
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
 
MID-AMERICA APARTMENT COMMUNITIES, INC.      
 
Security ID: 2589132 Ticker: MAA      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1a Elect Director H. Eric Bolton, Jr. Management For Voted - Against
1b Elect Director Alan B. Graf, Jr. Management For Voted - Against
1c Elect Director Toni Jennings Management For Voted - For
1d Elect Director Edith Kelly-Green Management For Voted - For
1e Elect Director James K. Lowder Management For Voted - For
1f Elect Director Thomas H. Lowder Management For Voted - For
1g Elect Director Monica McGurk Management For Voted - For
1h Elect Director Claude B. Nielsen Management For Voted - Against
1i Elect Director Philip W. Norwood Management For Voted - For
1j Elect Director W. Reid Sanders Management For Voted - For
1k Elect Director Gary Shorb Management For Voted - For
1l Elect Director David P. Stockert Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For

 

371


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
MINEBEA MITSUMI, INC.        
 
Security ID: 6642406 Ticker: 6479      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 18   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Kainuma, Yoshihisa Management For Voted - Against
3.2 Elect Director Moribe, Shigeru Management For Voted - For
3.3 Elect Director Iwaya, Ryozo Management For Voted - For
3.4 Elect Director None, Shigeru Management For Voted - For
3.5 Elect Director Kagami, Michiya Management For Voted - For
3.6 Elect Director Yoshida, Katsuhiko Management For Voted - For
3.7 Elect Director Miyazaki, Yuko Management For Voted - For
3.8 Elect Director Matsumura, Atsuko Management For Voted - For
3.9 Elect Director Haga, Yuko Management For Voted - For
3.10 Elect Director Katase, Hirofumi Management For Voted - For
3.11 Elect Director Matsuoka, Takashi Management For Voted - For
4 Appoint Statutory Auditor Shibasaki, Shinichiro Management For Voted - For
 
MISUMI GROUP, INC.        
 
Security ID: 6595179 Ticker: 9962      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 14.71   Management For Voted - For
2 Amend Articles to Change Location of Head Office -      
  Disclose Shareholder Meeting Materials on Internet Management For Voted - For
3.1 Elect Director Nishimoto, Kosuke Management For Voted - Against
3.2 Elect Director Ono, Ryusei Management For Voted - For
3.3 Elect Director Kanatani, Tomoki Management For Voted - For
3.4 Elect Director Shimizu, Shigetaka Management For Voted - For
3.5 Elect Director Shaochun Xu Management For Voted - For
3.6 Elect Director Nakano, Yoichi Management For Voted - For
3.7 Elect Director Shimizu, Arata Management For Voted - For
3.8 Elect Director Suseki, Tomoharu Management For Voted - For
4 Appoint Statutory Auditor Wada, Takaaki Management For Voted - For
5 Appoint Alternate Statutory Auditor Ichikawa,      
  Shizuyo   Management For Voted - For
 
MITSUBISHI CHEMICAL HOLDINGS CORP.      
 
Security ID: B0JQTJ0 Ticker: 4188      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Change Company Name - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For

 

372


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.1 Elect Director Jean-Marc Gilson Management For Voted - For
2.2 Elect Director Fujiwara, Ken Management For Voted - For
2.3 Elect Director Glenn H. Fredrickson Management For Voted - For
2.4 Elect Director Katayama, Hiroshi Management For Voted - For
2.5 Elect Director Hashimoto, Takayuki Management For Voted - For
2.6 Elect Director Hodo, Chikatomo Management For Voted - For
2.7 Elect Director Kikuchi, Kiyomi Management For Voted - For
2.8 Elect Director Yamada, Tatsumi Management For Voted - For
2.9 Elect Director Masai, Takako Management For Voted - For
 
MITSUBISHI CORP.        
 
Security ID: 6596785 Ticker: 8058      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 79   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Kakiuchi, Takehiko Management For Voted - Against
3.2 Elect Director Nakanishi, Katsuya Management For Voted - For
3.3 Elect Director Tanaka, Norikazu Management For Voted - For
3.4 Elect Director Hirai, Yasuteru Management For Voted - For
3.5 Elect Director Kashiwagi, Yutaka Management For Voted - For
3.6 Elect Director Nochi, Yuzo Management For Voted - For
3.7 Elect Director Saiki, Akitaka Management For Voted - For
3.8 Elect Director Tatsuoka, Tsuneyoshi Management For Voted - For
3.9 Elect Director Miyanaga, Shunichi Management For Voted - For
3.10 Elect Director Akiyama, Sakie Management For Voted - For
3.11 Elect Director Sagiya, Mari Management For Voted - For
4.1 Appoint Statutory Auditor Icho, Mitsumasa Management For Voted - For
4.2 Appoint Statutory Auditor Kogiso, Mari Management For Voted - For
5 Amend Articles to Disclose Greenhouse Gas Emission      
  Reduction Targets Aligned with Goals of Paris      
  Agreement   Shareholder Against Voted - For
6 Amend Articles to Disclose Evaluation concerning      
  Consistency between Capital Expenditures and Net      
  Zero Greenhouse Gas Emissions by 2050 Commitment Shareholder Against Voted - For
 
MITSUBISHI ELECTRIC CORP.      
 
Security ID: 6597045 Ticker: 6503      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Yabunaka, Mitoji Management For Voted - For
2.2 Elect Director Obayashi, Hiroshi Management For Voted - For
2.3 Elect Director Watanabe, Kazunori Management For Voted - For
2.4 Elect Director Koide, Hiroko Management For Voted - For

 

373


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.5 Elect Director Oyamada, Takashi Management For Voted - For
2.6 Elect Director Kosaka, Tatsuro Management For Voted - For
2.7 Elect Director Yanagi, Hiroyuki Management For Voted - For
2.8 Elect Director Uruma, Kei Management For Voted - Against
2.9 Elect Director Kawagoishi, Tadashi Management For Voted - For
2.10 Elect Director Masuda, Kuniaki Management For Voted - For
2.11 Elect Director Nagasawa, Jun Management For Voted - For
2.12 Elect Director Kaga, Kunihiko Management For Voted - For
 
MITSUBISHI ESTATE CO., LTD.      
 
Security ID: 6596729 Ticker: 8802      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 20   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Sugiyama, Hirotaka Management For Voted - For
3.2 Elect Director Yoshida, Junichi Management For Voted - For
3.3 Elect Director Tanisawa, Junichi Management For Voted - For
3.4 Elect Director Nakajima, Atsushi Management For Voted - For
3.5 Elect Director Umeda, Naoki Management For Voted - For
3.6 Elect Director Kubo, Hitoshi Management For Voted - For
3.7 Elect Director Nishigai, Noboru Management For Voted - For
3.8 Elect Director Katayama, Hiroshi Management For Voted - For
3.9 Elect Director Okamoto, Tsuyoshi Management For Voted - For
3.10 Elect Director Narukawa, Tetsuo Management For Voted - For
3.11 Elect Director Shirakawa, Masaaki Management For Voted - For
3.12 Elect Director Nagase, Shin Management For Voted - For
3.13 Elect Director Egami, Setsuko Management For Voted - For
3.14 Elect Director Taka, Iwao Management For Voted - For
3.15 Elect Director Melanie Brock Management For Voted - For
 
MITSUBISHI GAS CHEMICAL CO., INC.      
 
Security ID: 6596923 Ticker: 4182      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Kurai, Toshikiyo Management For Voted - For
2.2 Elect Director Fujii, Masashi Management For Voted - For
2.3 Elect Director Inari, Masato Management For Voted - For
2.4 Elect Director Ariyoshi, Nobuhisa Management For Voted - For
2.5 Elect Director Kato, Kenji Management For Voted - For
2.6 Elect Director Nagaoka, Naruyuki Management For Voted - For
2.7 Elect Director Kitagawa, Motoyasu Management For Voted - For
2.8 Elect Director Yamaguchi, Ryozo Management For Voted - For
2.9 Elect Director Sato, Tsugio Management For Voted - For

 

374


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.10 Elect Director Hirose, Haruko Management For Voted - For
2.11 Elect Director Suzuki, Toru Management For Voted - For
2.12 Elect Director Manabe, Yasushi Management For Voted - For
3 Appoint Statutory Auditor Watanabe, Go Management For Voted - Against
 
MITSUBISHI HC CAPITAL, INC.      
 
Security ID: 6268976 Ticker: 8593      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Kawabe, Seiji Management For Voted - For
2.2 Elect Director Yanai, Takahiro Management For Voted - For
2.3 Elect Director Nishiura, Kanji Management For Voted - For
2.4 Elect Director Anei, Kazumi Management For Voted - For
2.5 Elect Director Hisai, Taiju Management For Voted - For
2.6 Elect Director Sato, Haruhiko Management For Voted - For
2.7 Elect Director Nakata, Hiroyasu Management For Voted - For
2.8 Elect Director Sasaki, Yuri Management For Voted - For
2.9 Elect Director Watanabe, Go Management For Voted - For
2.10 Elect Director Kuga, Takuya Management For Voted - For
3.1 Elect Director and Audit Committee Member Hamamoto,      
  Akira   Management For Voted - For
3.2 Elect Director and Audit Committee Member Hiraiwa,      
  Koichiro   Management For Voted - For
3.3 Elect Director and Audit Committee Member Kaneko,      
  Hiroko   Management For Voted - For
3.4 Elect Director and Audit Committee Member Saito,      
  Masayuki   Management For Voted - For
 
MITSUBISHI HEAVY INDUSTRIES, LTD.      
 
Security ID: 6597067 Ticker: 7011      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 55   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Miyanaga, Shunichi Management For Voted - Against
3.2 Elect Director Izumisawa, Seiji Management For Voted - For
3.3 Elect Director Kozawa, Hisato Management For Voted - For
3.4 Elect Director Kaguchi, Hitoshi Management For Voted - For
3.5 Elect Director Shinohara, Naoyuki Management For Voted - For
3.6 Elect Director Kobayashi, Ken Management For Voted - For
3.7 Elect Director Hirano, Nobuyuki Management For Voted - For
4 Elect Director and Audit Committee Member      
  Takayanagi, Ryutaro   Management For Voted - For

 

375


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
MITSUBISHI UFJ FINANCIAL GROUP, INC.      
 
Security ID: 6335171 Ticker: 8306      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 14.5   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Fujii, Mariko Management For Voted - For
3.2 Elect Director Honda, Keiko Management For Voted - For
3.3 Elect Director Kato, Kaoru Management For Voted - For
3.4 Elect Director Kuwabara, Satoko Management For Voted - For
3.5 Elect Director Toby S. Myerson Management For Voted - For
3.6 Elect Director Nomoto, Hirofumi Management For Voted - For
3.7 Elect Director Shingai, Yasushi Management For Voted - For
3.8 Elect Director Tsuji, Koichi Management For Voted - For
3.9 Elect Director Tarisa Watanagase Management For Voted - For
3.10 Elect Director Ogura, Ritsuo Management For Voted - For
3.11 Elect Director Miyanaga, Kenichi Management For Voted - For
3.12 Elect Director Mike, Kanetsugu Management For Voted - Against
3.13 Elect Director Kamezawa, Hironori Management For Voted - Against
3.14 Elect Director Nagashima, Iwao Management For Voted - For
3.15 Elect Director Hanzawa, Junichi Management For Voted - For
3.16 Elect Director Kobayashi, Makoto Management For Voted - For
4 Amend Articles to Prohibit Loans to Companies Which      
  Show Disregard for Personal Information Shareholder Against Voted - Against
5 Amend Articles to Prohibit Loans to Companies      
  Involved in Defamation Shareholder Against Voted - Against
6 Amend Articles to Introduce Provision Concerning      
  Learning from System Failures at Mizuho Financial      
  Group   Shareholder Against Voted - Against
 
MITSUI & CO., LTD.        
 
Security ID: 6597302 Ticker: 8031      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 60   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Yasunaga, Tatsuo Management For Voted - Against
3.2 Elect Director Hori, Kenichi Management For Voted - For
3.3 Elect Director Kometani, Yoshio Management For Voted - For
3.4 Elect Director Uno, Motoaki Management For Voted - For
3.5 Elect Director Takemasu, Yoshiaki Management For Voted - For
3.6 Elect Director Nakai, Kazumasa Management For Voted - For
3.7 Elect Director Shigeta, Tetsuya Management For Voted - For
3.8 Elect Director Sato, Makoto Management For Voted - For

 

376


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3.9 Elect Director Matsui, Toru Management For Voted - For
3.10 Elect Director Kobayashi, Izumi Management For Voted - For
3.11 Elect Director Jenifer Rogers Management For Voted - For
3.12 Elect Director Samuel Walsh Management For Voted - For
3.13 Elect Director Uchiyamada, Takeshi Management For Voted - Against
3.14 Elect Director Egawa, Masako Management For Voted - For
4 Appoint Statutory Auditor Tamai, Yuko Management For Voted - For
5 Approve Two Types of Restricted Stock Plans and      
  Annual Bonus Ceiling   Management For Voted - For
 
MITSUI CHEMICALS, INC.        
 
Security ID: 6597368 Ticker: 4183      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 65   Management For Voted - For
2 Amend Articles to Amend Business Lines - Change      
  Location of Head Office - Disclose Shareholder      
  Meeting Materials on Internet Management For Voted - For
3.1 Elect Director Tannowa, Tsutomu Management For Voted - For
3.2 Elect Director Hashimoto, Osamu Management For Voted - For
3.3 Elect Director Yoshino, Tadashi Management For Voted - For
3.4 Elect Director Nakajima, Hajime Management For Voted - For
3.5 Elect Director Ando, Yoshinori Management For Voted - For
3.6 Elect Director Yoshimaru, Yukiko Management For Voted - For
3.7 Elect Director Mabuchi, Akira Management For Voted - For
3.8 Elect Director Mimura, Takayoshi Management For Voted - For
4 Appoint Statutory Auditor Nishio, Hiroshi Management For Voted - For
 
MITSUI FUDOSAN CO., LTD.        
 
Security ID: 6597603 Ticker: 8801      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 33   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3 Elect Director Miki, Takayuki Management For Voted - For
4 Approve Annual Bonus   Management For Voted - For
 
MITSUI O.S.K. LINES, LTD.        
 
Security ID: 6597584 Ticker: 9104      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 900   Management For Voted - For

 

377


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
3.1 Elect Director Ikeda, Junichiro Management For Voted - Against
3.2 Elect Director Hashimoto, Takeshi Management For Voted - For
3.3 Elect Director Tanaka, Toshiaki Management For Voted - For
3.4 Elect Director Matsuzaka, Kenta Management For Voted - For
3.5 Elect Director Hinoka, Yutaka Management For Voted - For
3.6 Elect Director Fujii, Hideto Management For Voted - Against
3.7 Elect Director Katsu, Etsuko Management For Voted - For
3.8 Elect Director Onishi, Masaru Management For Voted - For
4 Appoint Statutory Auditor Mitsumori, Satoru Management For Voted - For
5 Appoint Alternate Statutory Auditor Toda, Atsuji Management For Voted - For
6 Approve Performance-Based Cash Compensation Ceiling      
  for Directors   Management For Voted - For
7 Approve Restricted Stock Plan Management For Voted - Against
8 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
 
MIURA CO., LTD.        
 
Security ID: 6597777 Ticker: 6005      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 22   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Miyauchi, Daisuke Management For Voted - Against
3.2 Elect Director Takechi, Noriyuki Management For Voted - For
3.3 Elect Director Ochi, Yasuo Management For Voted - For
3.4 Elect Director Kojima, Yoshihiro Management For Voted - For
3.5 Elect Director Yoneda, Tsuyoshi Management For Voted - For
3.6 Elect Director Hiroi, Masayuki Management For Voted - For
3.7 Elect Director Higuchi, Tateshi Management For Voted - For
 
MIZUHO FINANCIAL GROUP, INC.      
 
Security ID: 6591014 Ticker: 8411      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Kainaka, Tatsuo Management For Voted - Against
1.2 Elect Director Kobayashi, Yoshimitsu Management For Voted - For
1.3 Elect Director Sato, Ryoji Management For Voted - Against
1.4 Elect Director Tsukioka, Takashi Management For Voted - For
1.5 Elect Director Yamamoto, Masami Management For Voted - For
1.6 Elect Director Kobayashi, Izumi Management For Voted - Against
1.7 Elect Director Imai, Seiji Management For Voted - Against
1.8 Elect Director Hirama, Hisaaki Management For Voted - Against
1.9 Elect Director Kihara, Masahiro Management For Voted - For
1.10 Elect Director Umemiya, Makoto Management For Voted - For
1.11 Elect Director Wakabayashi, Motonori Management For Voted - Against

 

378


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.12 Elect Director Kaminoyama, Nobuhiro Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
 
MODERNA, INC.        
 
Security ID: BGSXTS3 Ticker: MRNA      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Noubar Afeyan Management For Voted - Withheld
1.2 Elect Director Stephane Bancel Management For Voted - Withheld
1.3 Elect Director Francois Nader Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Report on the Feasibility of Transferring      
  Intellectual Property   Shareholder Against Voted - For
 
MOHAWK INDUSTRIES, INC.        
 
Security ID: 2598699 Ticker: MHK      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1.1 Elect Director Joseph A. Onorato Management For Voted - For
1.2 Elect Director William H. Runge, III Management For Voted - For
1.3 Elect Director W. Christopher Wellborn Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
MOLINA HEALTHCARE, INC.        
 
Security ID: 2212706 Ticker: MOH      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director Barbara L. Brasier Management For Voted - For
1b Elect Director Daniel Cooperman Management For Voted - For
1c Elect Director Stephen H. Lockhart Management For Voted - For
1d Elect Director Steven J. Orlando Management For Voted - Against
1e Elect Director Ronna E. Romney Management For Voted - Against
1f Elect Director Richard M. Schapiro Management For Voted - For
1g Elect Director Dale B. Wolf Management For Voted - Against
1h Elect Director Richard C. Zoretic Management For Voted - For
1i Elect Director Joseph M. Zubretsky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against

 

379


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
MOLSON COORS BEVERAGE COMPANY      
 
Security ID: B067BM3 Ticker: TAP      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Roger G. Eaton Management For Voted - For
1.2 Elect Director Charles M. Herington Management For Voted - For
1.3 Elect Director H. Sanford Riley Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
MONCLER SPA        
 
Security ID: BGLP232 Ticker: MONC      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Allocation of Income Management For Voted - For
2.1 Approve Remuneration Policy Management For Voted - Against
2.2 Approve Second Section of the Remuneration Report Management For Voted - Against
3 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
4.1 Fix Number of Directors   Shareholder None Voted - For
4.2 Fix Board Terms for Directors Shareholder None Voted - For
4.3.1 Slate 1 Submitted by Double R Srl Shareholder None Voted - Against
4.3.2 Slate 2 Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
4.4 Elect Board Chair   Management None Voted - Against
4.5 Elect Board Vice-Chairman Management None Voted - Against
4.6 Approve Remuneration of Directors Shareholder None Voted - Against
5 Approve Performance Shares Plan 2022 Management For Voted - Against
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
MONDELEZ INTERNATIONAL, INC.      
 
Security ID: B8CKK03 Ticker: MDLZ      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Lewis W.K. Booth Management For Voted - For
1b Elect Director Charles E. Bunch Management For Voted - For
1c Elect Director Ertharin Cousin Management For Voted - For
1d Elect Director Lois D. Juliber Management For Voted - For
1e Elect Director Jorge S. Mesquita Management For Voted - For
1f Elect Director Jane Hamilton Nielsen Management For Voted - For
1g Elect Director Christiana S. Shi Management For Voted - For
1h Elect Director Patrick T. Siewert Management For Voted - For
1i Elect Director Michael A. Todman Management For Voted - For
1j Elect Director Dirk Van de Put Management For Voted - Against

 

380


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Oversee and Report on a Racial Equity Audit Shareholder Against Voted - Against
5 Require Independent Board Chair Shareholder Against Voted - For
 
MONDI PLC        
 
Security ID: B1CRLC4 Ticker: MNDI      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend   Management For Voted - For
4 Re-elect Svein Richard Brandtzaeg as Director Management For Voted - For
5 Re-elect Sue Clark as Director Management For Voted - For
6 Re-elect Andrew King as Director Management For Voted - For
7 Re-elect Mike Powell as Director Management For Voted - For
8 Re-elect Dominique Reiniche as Director Management For Voted - For
9 Re-elect Dame Angela Strank as Director Management For Voted - For
10 Re-elect Philip Yea as Director Management For Voted - For
11 Re-elect Stephen Young as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
14 Authorise Issue of Equity Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
MONGODB, INC.        
 
Security ID: BF2FJ99 Ticker: MDB      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Francisco D'Souza Management For Voted - Withheld
1.2 Elect Director Charles M. Hazard, Jr. Management For Voted - Withheld
1.3 Elect Director Tom Killalea Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
MONOLITHIC POWER SYSTEMS, INC.      
 
Security ID: B01Z7J1 Ticker: MPWR      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Michael Hsing Management For Voted - Withheld
1.2 Elect Director Herbert Chang Management For Voted - Withheld

 

381


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.3 Elect Director Carintia Martinez Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
MONOTARO CO., LTD.        
 
Security ID: B1GHR88 Ticker: 3064      
 
Meeting Date: 29-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 5.75   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - Against
3.1 Elect Director Seto, Kinya Management For Voted - Against
3.2 Elect Director Suzuki, Masaya Management For Voted - For
3.3 Elect Director Kishida, Masahiro Management For Voted - For
3.4 Elect Director Ise, Tomoko Management For Voted - For
3.5 Elect Director Sagiya, Mari Management For Voted - For
3.6 Elect Director Miura, Hiroshi Management For Voted - For
3.7 Elect Director Barry Greenhouse Management For Voted - For
 
MONSTER BEVERAGE CORPORATION      
 
Security ID: BZ07BW4 Ticker: MNST      
 
Meeting Date: 14-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Rodney C. Sacks Management For Voted - Withheld
1.2 Elect Director Hilton H. Schlosberg Management For Voted - For
1.3 Elect Director Mark J. Hall Management For Voted - For
1.4 Elect Director Ana Demel Management For Voted - For
1.5 Elect Director James L. Dinkins Management For Voted - For
1.6 Elect Director Gary P. Fayard Management For Voted - For
1.7 Elect Director Tiffany M. Hall Management For Voted - For
1.8 Elect Director Jeanne P. Jackson Management For Voted - For
1.9 Elect Director Steven G. Pizula Management For Voted - For
1.10 Elect Director Mark S. Vidergauz Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on GHG Emissions Reduction Targets Aligned      
  with the Paris Agreement Goal Shareholder Against Voted - For
 
MOODY'S CORPORATION        
 
Security ID: 2252058 Ticker: MCO      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1a Elect Director Jorge A. Bermudez Management For Voted - For

 

382


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1b Elect Director Therese Esperdy Management For Voted - For
1c Elect Director Robert Fauber Management For Voted - For
1d Elect Director Vincent A. Forlenza Management For Voted - For
1e Elect Director Kathryn M. Hill Management For Voted - For
1f Elect Director Lloyd W. Howell, Jr. Management For Voted - For
1g Elect Director Raymond W. McDaniel, Jr. Management For Voted - Against
1h Elect Director Leslie F. Seidman Management For Voted - For
1i Elect Director Zig Serafin Management For Voted - For
1j Elect Director Bruce Van Saun Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
MORGAN STANLEY        
 
Security ID: 2262314 Ticker: MS      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1a Elect Director Alistair Darling Management For Voted - For
1b Elect Director Thomas H. Glocer Management For Voted - For
1c Elect Director James P. Gorman Management For Voted - Against
1d Elect Director Robert H. Herz Management For Voted - For
1e Elect Director Erika H. James Management For Voted - For
1f Elect Director Hironori Kamezawa Management For Voted - For
1g Elect Director Shelley B. Leibowitz Management For Voted - For
1h Elect Director Stephen J. Luczo Management For Voted - For
1i Elect Director Jami Miscik Management For Voted - For
1j Elect Director Masato Miyachi Management For Voted - For
1k Elect Director Dennis M. Nally Management For Voted - Against
1l Elect Director Mary L. Schapiro Management For Voted - For
1m Elect Director Perry M. Traquina Management For Voted - For
1n Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Adopt Fossil Fuel Lending and Underwriting Policy      
  Consistent with IEA's Net Zero 2050 Scenario Shareholder Against Voted - For
 
MOTOROLA SOLUTIONS, INC.      
 
Security ID: B5BKPQ4 Ticker: MSI      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1a Elect Director Gregory Q. Brown Management For Voted - Against
1b Elect Director Kenneth D. Denman Management For Voted - For
1c Elect Director Egon P. Durban Management For Voted - Against
1d Elect Director Ayanna M. Howard Management For Voted - For
1e Elect Director Clayton M. Jones Management For Voted - For
1f Elect Director Judy C. Lewent Management For Voted - For
1g Elect Director Gregory K. Mondre Management For Voted - Against

 

383


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1h Elect Director Joseph M. Tucci Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
 
MOWI ASA        
 
Security ID: B02L486 Ticker: MOWI      
 
Meeting Date: 13-Jun-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting; Designate Inspector(s)      
  of Minutes of Meeting   Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Receive Briefing on the Business Management For Non-Voting
4 Accept Financial Statements and Statutory Reports;      
  Approve Allocation of Income Management For Voted - For
5 Discuss Company's Corporate Governance Statement Management For Non-Voting
6 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Voted - Against
7 Approve Equity Plan Financing Management For Voted - Against
8 Approve Remuneration Statement Management For Voted - Against
9 Approve Remuneration of Directors Management For Voted - For
10 Approve Remuneration of Nomination Committee Management For Voted - For
11 Approve Remuneration of Auditors Management For Voted - For
12a Elect Kathrine Fredriksen as Director Management For Voted - Against
12b Elect Renate Larsen as Director Management For Voted - For
12c Elect Peder Strand as Director Management For Voted - For
12d Elect Michal Chalaczkiewicz as Director Management For Voted - For
13a Elect Anne Lise Ellingsen Gryte as of Nominating      
  Committee   Management For Voted - For
14 Authorize Board to Distribute Dividends Management For Voted - For
15 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
16a Approve Creation of NOK 387.8 Million Pool of      
  Capital without Preemptive Rights Management For Voted - For
16b Authorize Issuance of Convertible Bonds without      
  Preemptive Rights up to Aggregate Nominal Amount of      
  NOK 3.2 Billion; Approve Creation of NOK 387.8      
  Million Pool of Capital to Guarantee Conversion      
  Rights   Management For Voted - For
17.1 Approve Demerger of Mowi ASA Management For Voted - For
17.2 Approve Demerger of Mowi Hjelpeselskap AS Management For Voted - For
18 Approve Instructions for Nominating Committee Management For Voted - For

 

384


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
MS&AD INSURANCE GROUP HOLDINGS, INC.      
 
Security ID: B2Q4CS1 Ticker: 8725      
 
Meeting Date: 27-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, With a Final Dividend      
  of JPY 97.5   Management For Voted - For
2 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
3.1 Elect Director Karasawa, Yasuyoshi Management For Voted - Against
3.2 Elect Director Kanasugi, Yasuzo Management For Voted - For
3.3 Elect Director Hara, Noriyuki Management For Voted - For
3.4 Elect Director Higuchi, Tetsuji Management For Voted - For
3.5 Elect Director Fukuda, Masahito Management For Voted - For
3.6 Elect Director Shirai, Yusuke Management For Voted - For
3.7 Elect Director Bando, Mariko Management For Voted - For
3.8 Elect Director Arima, Akira Management For Voted - For
3.9 Elect Director Tobimatsu, Junichi Management For Voted - For
3.10 Elect Director Rochelle Kopp Management For Voted - For
3.11 Elect Director Ishiwata, Akemi Management For Voted - For
 
MSCI INC.        
 
Security ID: B2972D2 Ticker: MSCI      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1a Elect Director Henry A. Fernandez Management For Voted - Against
1b Elect Director Robert G. Ashe Management For Voted - For
1c Elect Director Wayne Edmunds Management For Voted - For
1d Elect Director Catherine R. Kinney Management For Voted - For
1e Elect Director Jacques P. Perold Management For Voted - Against
1f Elect Director Sandy C. Rattray Management For Voted - For
1g Elect Director Linda H. Riefler Management For Voted - Against
1h Elect Director Marcus L. Smith Management For Voted - For
1i Elect Director Rajat Taneja Management For Voted - For
1j Elect Director Paula Volent Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
MTR CORPORATION LIMITED        
 
Security ID: 6290054 Ticker: 66      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3a Elect Rex Auyeung Pak-kuen as Director Management For Voted - Against
3b Elect Jacob Kam Chak-pui as Director Management For Voted - For

 

385


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3c Elect Walter Chan Kar-lok as Director Management For Voted - For
3d Elect Cheng Yan-kee as Director Management For Voted - For
3e Elect Jimmy Ng Wing-ka as Director Management For Voted - For
4 Elect Sunny Lee Wai-kwong as Director Management For Voted - For
5 Elect Carlson Tong as Director Management For Voted - For
6 Approve KPMG as Auditors and Authorize Board to Fix      
  Their Remuneration   Management For Voted - Against
7 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - For
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
9 Amend Articles of Association Management For Voted - For
 
MTU AERO ENGINES AG        
 
Security ID: B09DHL9 Ticker: MTX      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  2.10 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal      
  Year 2022   Management For Voted - For
6 Approve Remuneration of Supervisory Board Management For Voted - For
7 Elect Gordon Riske to the Supervisory Board Management For Voted - For
8 Approve Remuneration Report Management For Voted - Against
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG      
 
Security ID: 5294121 Ticker: MUV2      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  11.00 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal      
  Year 2022 and for the Review of the Interim      
  Financial Statements for Fiscal Year 2022 and First      
  Quarter of Fiscal Year 2023 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Amend Articles re: Changing Name of Supervisory      
  Board Committee   Management For Voted - For

 

386


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
 
MURATA MANUFACTURING CO. LTD.      
 
Security ID: 6610403 Ticker: 6981      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 70   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Amend Provisions on Number      
  of Directors   Management For Voted - For
3.1 Elect Director Murata, Tsuneo Management For Voted - For
3.2 Elect Director Nakajima, Norio Management For Voted - For
3.3 Elect Director Iwatsubo, Hiroshi Management For Voted - For
3.4 Elect Director Minamide, Masanori Management For Voted - For
3.5 Elect Director Yasuda, Yuko Management For Voted - For
3.6 Elect Director Nishijima, Takashi Management For Voted - For
4.1 Elect Director and Audit Committee Member Ozawa,      
  Yoshiro   Management For Voted - For
4.2 Elect Director and Audit Committee Member      
  Kambayashi, Hiyo   Management For Voted - For
4.3 Elect Director and Audit Committee Member Yamamoto,      
  Takatoshi   Management For Voted - For
4.4 Elect Director and Audit Committee Member Munakata,      
  Naoko   Management For Voted - For
 
NASDAQ, INC.        
 
Security ID: 2965107 Ticker: NDAQ      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1a Elect Director Melissa M. Arnoldi Management For Voted - For
1b Elect Director Charlene T. Begley Management For Voted - For
1c Elect Director Steven D. Black Management For Voted - For
1d Elect Director Adena T. Friedman Management For Voted - For
1e Elect Director Essa Kazim Management For Voted - For
1f Elect Director Thomas A. Kloet Management For Voted - For
1g Elect Director John D. Rainey Management For Voted - For
1h Elect Director Michael R. Splinter Management For Voted - For
1i Elect Director Toni Townes-Whitley Management For Voted - For
1j Elect Director Alfred W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Approve Stock Split   Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For

 

387


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
NATIONAL BANK OF CANADA      
 
Security ID: 2077303 Ticker: NA      
 
Meeting Date: 22-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Maryse Bertrand Management For Voted - For
1.2 Elect Director Pierre Blouin Management For Voted - For
1.3 Elect Director Pierre Boivin Management For Voted - For
1.4 Elect Director Yvon Charest Management For Voted - For
1.5 Elect Director Patricia Curadeau-Grou Management For Voted - For
1.6 Elect Director Laurent Ferreira Management For Voted - For
1.7 Elect Director Jean Houde Management For Voted - For
1.8 Elect Director Karen Kinsley Management For Voted - Withheld
1.9 Elect Director Lynn Loewen Management For Voted - For
1.10 Elect Director Rebecca McKillican Management For Voted - For
1.11 Elect Director Robert Pare Management For Voted - For
1.12 Elect Director Lino A. Saputo Management For Voted - For
1.13 Elect Director Andree Savoie Management For Voted - For
1.14 Elect Director Macky Tall Management For Voted - For
1.15 Elect Director Pierre Thabet Management For Voted - For
2 Advisory Vote on Executive Compensation Approach Management For Voted - Against
3 Ratify Deloitte LLP as Auditors Management For Voted - For
4.1 SP 1: Examine the Possibility of Becoming a Benefit      
  Company   Shareholder Against Voted - Against
4.2 SP 2: Adopt a Policy of Holding an Advisory Vote on      
  the Bank's Environmental and Climate Action Plan      
  and Objectives   Shareholder Against Voted - For
4.3 SP 3: Adopt French as the Official Language of the      
  Bank   Shareholder Against Voted - Against
 
NATURGY ENERGY GROUP SA      
 
Security ID: 5650422 Ticker: NTGY      
 
Meeting Date: 15-Mar-22 Meeting Type: Annual      
 
1 Approve Standalone Financial Statements Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Consolidated Non-Financial Information      
  Statement   Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Remuneration Policy Management For Voted - Against
7 Amend Share Appreciation Rights Plan Management For Voted - Against
8 Advisory Vote on Remuneration Report Management For Voted - Against
9.1 Ratify Appointment of and Elect Enrique Alcantara      
  Garcia-Irazoqui as Director Management For Voted - Against
9.2 Ratify Appointment of and Elect Jaime Siles      
  Fernandez-Palacios as Director Management For Voted - For
9.3 Ratify Appointment of and Elect Ramon Adell Ramon      
  as Director   Management For Voted - Against

 

388


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
10 Authorize Company to Call EGM with 15 Days' Notice Management For Voted - For
11 Receive Amendments to Board of Directors Regulations Management For Non-Voting
12 Amend Article 6 Re: Allow Shareholder Meetings to      
  be Held in Virtual-Only Format Management For Voted - For
13.1 Amend Article 7 of General Meeting Regulations Re:      
  Allow Shareholder Meetings to be Held in      
  Virtual-Only Format   Management For Voted - For
13.2 Amend Article 9 of General Meeting Regulations Re:      
  Allow Shareholder Meetings to be Held in      
  Virtual-Only Format   Management For Voted - For
13.3 Amend Article 10 of General Meeting Regulations Re:      
  Allow Shareholder Meetings to be Held in      
  Virtual-Only Format   Management For Voted - For
13.4 Amend Article 11 of General Meeting Regulations Re:      
  Allow Shareholder Meetings to be Held in      
  Virtual-Only Format   Management For Voted - For
13.5 Amend Article 13 of General Meeting Regulations Re:      
  Allow Shareholder Meetings to be Held in      
  Virtual-Only Format   Management For Voted - For
14 Authorize Increase in Capital up to 50 Percent via      
  Issuance of Equity or Equity-Linked Securities,      
  Excluding Preemptive Rights of up to 20 Percent Management For Voted - Against
15 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
 
NATWEST GROUP PLC        
 
Security ID: B7T7721 Ticker: NWG      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend   Management For Voted - For
5 Re-elect Howard Davies as Director Management For Voted - For
6 Re-elect Alison Rose-Slade as Director Management For Voted - For
7 Re-elect Katie Murray as Director Management For Voted - For
8 Re-elect Frank Dangeard as Director Management For Voted - Against
9 Re-elect Patrick Flynn as Director Management For Voted - For
10 Re-elect Morten Friis as Director Management For Voted - For
11 Re-elect Robert Gillespie as Director Management For Voted - For
12 Re-elect Yasmin Jetha as Director Management For Voted - For
13 Re-elect Mike Rogers as Director Management For Voted - For
14 Re-elect Mark Seligman as Director Management For Voted - For
15 Re-elect Lena Wilson as Director Management For Voted - For
16 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
17 Authorise the Group Audit Committee to Fix      
  Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For

 

389


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
20 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
21 Authorise Issue of Equity in Connection with Equity      
  Convertible Notes   Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with Equity Convertible Notes Management For Voted - For
23 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
24 Authorise UK Political Donations and Expenditure Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
27 Authorise Off-Market Purchase of Preference Shares Management For Voted - For
28 Approve Climate Strategy Management For Voted - Against
 
NEC CORP.        
 
Security ID: 6640400 Ticker: 6701      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Niino, Takashi Management For Voted - Against
2.2 Elect Director Morita, Takayuki Management For Voted - For
2.3 Elect Director Matsukura, Hajime Management For Voted - For
2.4 Elect Director Nishihara, Moto Management For Voted - For
2.5 Elect Director Fujikawa, Osamu Management For Voted - For
2.6 Elect Director Iki, Noriko Management For Voted - For
2.7 Elect Director Ito, Masatoshi Management For Voted - For
2.8 Elect Director Nakamura, Kuniharu Management For Voted - Against
2.9 Elect Director Christina Ahmadjian Management For Voted - For
2.10 Elect Director Oka, Masashi Management For Voted - Against
3.1 Appoint Statutory Auditor Obata, Shinobu Management For Voted - For
3.2 Appoint Statutory Auditor Okada, Kyoko Management For Voted - For
 
NEMETSCHEK SE        
 
Security ID: 5633962 Ticker: NEM      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.39 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Kurt      
  Dobitsch for Fiscal Year 2021 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member Georg      
  Nemetschek for Fiscal Year 2021 Management For Voted - For

 

390


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.3 Approve Discharge of Supervisory Board Member      
  Ruediger Herzog for Fiscal Year 2021 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Bill      
  Krouch for Fiscal Year 2021 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022   Management For Voted - For
6 Approve Increase in Size of Board to Six Members Management For Voted - For
7.1 Elect Kurt Dobitsch to the Supervisory Board Management For Voted - Against
7.2 Elect Bill Krouch to the Supervisory Board Management For Voted - Against
7.3 Elect Patricia Geibel-Conrad to the Supervisory      
  Board   Management For Voted - Against
7.4 Elect Gernot Strube to the Supervisory Board Management For Voted - Against
7.5 Elect Christine Schoeneweis to the Supervisory Board Management For Voted - Against
7.6 Elect Andreas Soeffing to the Supervisory Board Management For Voted - Against
8 Elect Georg Nemetschek as Honorary Chairman of the      
  Supervisory Board   Management For Voted - For
9 Approve Remuneration Report Management For Voted - Against
10 Approve Remuneration Policy Management For Voted - Against
11 Approve Remuneration of Supervisory Board Management For Voted - For
 
NESTE CORP.        
 
Security ID: B06YV46 Ticker: NESTE      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Call the Meeting to Order Management For Non-Voting
3 Designate Inspector or Shareholder      
  Representative(s) of Minutes of Meeting Management For Non-Voting
4 Acknowledge Proper Convening of Meeting Management For Non-Voting
5 Prepare and Approve List of Shareholders Management For Non-Voting
6 Receive Financial Statements and Statutory Reports;      
  Receive Board's Report; Receive Auditor's Report Management For Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR      
  0.82 Per Share   Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration Report (Advisory Vote) Management For Voted - For
11 Approve Remuneration of Directors in the Amount of      
  EUR 78,100 for Chairman, EUR 54,400 for Vice      
  Chairman, and EUR 37,900 for Other Directors;      
  Approve Remuneration for Committee Work; Approve      
  Meeting Fees   Management For Voted - For
12 Fix Number of Directors at Nine Management For Voted - For
13 Reelect Matti Kahkonen (Chair), John Abbott, Nick      
  Elmslie, Martina Floel, Jari Rosendal, Johanna      
  Soderstrom and Marco Wiren (Vice Chair) as      
  Directors; Elect Just Jansz and Eeva Sipila as New      
  Directors   Management For Voted - Against
14 Approve Remuneration of Auditors Management For Voted - Against
15 Ratify KPMG as Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For

 

391


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
17 Close Meeting   Management For Non-Voting
 
NESTLE SA        
 
Security ID: 7123870 Ticker: NESN      
 
Meeting Date: 07-Apr-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - Against
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF      
  2.80 per Share   Management For Voted - For
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For Voted - For
4.1.b Reelect Ulf Schneider as Director Management For Voted - For
4.1.c Reelect Henri de Castries as Director Management For Voted - For
4.1.d Reelect Renato Fassbind as Director Management For Voted - For
4.1.e Reelect Pablo Isla as Director Management For Voted - For
4.1.f Reelect Eva Cheng as Director Management For Voted - For
4.1.g Reelect Patrick Aebischer as Director Management For Voted - For
4.1.h Reelect Kimberly Ross as Director Management For Voted - For
4.1.i Reelect Dick Boer as Director Management For Voted - For
4.1.j Reelect Dinesh Paliwal as Director Management For Voted - For
4.1.k Reelect Hanne Jimenez de Mora as Director Management For Voted - For
4.1.l Reelect Lindiwe Sibanda as Director Management For Voted - For
4.2.1 Elect Chris Leong as Director Management For Voted - For
4.2.2 Elect Luca Maestri as Director Management For Voted - For
4.3.1 Appoint Pablo Isla as Member of the Compensation      
  Committee   Management For Voted - For
4.3.2 Appoint Patrick Aebischer as Member of the      
  Compensation Committee Management For Voted - For
4.3.3 Appoint Dick Boer as Member of the Compensation      
  Committee   Management For Voted - For
4.3.4 Appoint Dinesh Paliwal as Member of the      
  Compensation Committee Management For Voted - For
4.4 Ratify Ernst & Young AG as Auditors Management For Voted - For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of      
  CHF 10 Million   Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the      
  Amount of CHF 68 Million Management For Voted - For
6 Approve CHF 6.5 Million Reduction in Share Capital      
  as Part of the Share Buyback Program via      
  Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management Against Voted - Against
 
NETFLIX, INC.        
 
Security ID: 2857817 Ticker: NFLX      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1a Elect Director Timothy Haley Management For Voted - Withheld

 

392


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1b Elect Director Leslie Kilgore Management For Voted - Withheld
1c Elect Director Strive Masiyiwa Management For Voted - For
1d Elect Director Ann Mather Management For Voted - Withheld
2 Declassify the Board of Directors Management For Voted - For
3 Eliminate Supermajority Voting Provisions Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
7 Adopt Simple Majority Vote Shareholder Against Voted - For
8 Report on Lobbying Payments and Policy Shareholder Against Voted - For
 
NEUROCRINE BIOSCIENCES, INC.      
 
Security ID: 2623911 Ticker: NBIX      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Richard F. Pops Management For Voted - Withheld
1.2 Elect Director Shalini Sharp Management For Voted - For
1.3 Elect Director Stephen A. Sherwin Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
NEWELL BRANDS INC.        
 
Security ID: 2635701 Ticker: NWL      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1a Elect Director Bridget Ryan Berman Management For Voted - Against
1b Elect Director Patrick D. Campbell Management For Voted - Against
1c Elect Director James R. Craigie Management For Voted - For
1d Elect Director Brett M. lcahn Management For Voted - For
1e Elect Director Jay L. Johnson Management For Voted - For
1f Elect Director Gerardo I. Lopez Management For Voted - For
1g Elect Director Courtney R. Mather Management For Voted - For
1h Elect Director Ravichandra K. Saligram Management For Voted - For
1i Elect Director Judith A. Sprieser Management For Voted - For
1j Elect Director Robert A. Steele Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - Against

 

393


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
NEWMONT CORPORATION        
 
Security ID: 2636607 Ticker: NEM      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Patrick G. Awuah, Jr. Management For Voted - For
1.2 Elect Director Gregory H. Boyce Management For Voted - For
1.3 Elect Director Bruce R. Brook Management For Voted - For
1.4 Elect Director Maura Clark Management For Voted - For
1.5 Elect Director Emma FitzGerald Management For Voted - For
1.6 Elect Director Mary A. Laschinger Management For Voted - For
1.7 Elect Director Jose Manuel Madero Management For Voted - For
1.8 Elect Director Rene Medori Management For Voted - For
1.9 Elect Director Jane Nelson Management For Voted - For
1.10 Elect Director Thomas Palmer Management For Voted - For
1.11 Elect Director Julio M. Quintana Management For Voted - For
1.12 Elect Director Susan N. Story Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
 
NEXI SPA        
 
Security ID: BJ1F880 Ticker: NEXI      
 
Meeting Date: 05-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements, Statutory Reports,      
  and Allocation of Income Management For Voted - For
2a Fix Number of Directors   Management For Voted - For
2b Fix Board Terms for Directors Management For Voted - For
2c.1 Slate 1 Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
2c.2 Slate 2 Submitted by CDP Equity SpA, FSIA      
  Investimenti Srl, Mercury UK Holdco Limited, AB      
  Europe (Luxembourg) Investment Sarl, Eagle (AIBC) &      
  CY SCA and Evergood H&F Lux Sarl Shareholder None Voted - Against
2d Approve Remuneration of Directors Management For Voted - For
3a.1 Slate 1 Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
3a.2 Slate 2 Submitted by CDP Equity SpA, FSIA      
  Investimenti Srl, Mercury UK Holdco Limited, AB      
  Europe (Luxembourg) Investment Sarl and Eagle      
  (AIBC) & CY SCA   Shareholder None Voted - Against
3b Appoint Chairman of Internal Statutory Auditors Shareholder None Voted - For
3c Approve Internal Auditors' Remuneration Management For Voted - For
4 Adjust Remuneration of External Auditors Management For Voted - For
5a Approve Remuneration Policy Management For Voted - Against
5b Approve Second Section of the Remuneration Report Management For Voted - For
6 Approve Long Term Incentive Plan Management For Voted - Against
7 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For

 

394


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1 Authorize Board to Increase Capital to Service Long      
  Term Incentive Plan   Management For Voted - Against
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
NEXON CO., LTD.        
 
Security ID: B63QM77 Ticker: 3659      
 
Meeting Date: 25-Mar-22 Meeting Type: Annual      
 
1 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
2.1 Elect Director Owen Mahoney Management For Voted - Against
2.2 Elect Director Uemura, Shiro Management For Voted - For
2.3 Elect Director Patrick Soderlund Management For Voted - For
2.4 Elect Director Kevin Mayer Management For Voted - Against
3.1 Elect Director and Audit Committee Member Alexander      
  Iosilevich   Management For Voted - For
3.2 Elect Director and Audit Committee Member Honda,      
  Satoshi   Management For Voted - For
3.3 Elect Director and Audit Committee Member Kuniya,      
  Shiro   Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
 
NEXT PLC        
 
Security ID: 3208986 Ticker: NXT      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend   Management For Voted - For
4 Elect Soumen Das as Director Management For Voted - For
5 Re-elect Jonathan Bewes as Director Management For Voted - For
6 Re-elect Tom Hall as Director Management For Voted - For
7 Re-elect Tristia Harrison as Director Management For Voted - For
8 Re-elect Amanda James as Director Management For Voted - For
9 Re-elect Richard Papp as Director Management For Voted - For
10 Re-elect Michael Roney as Director Management For Voted - For
11 Re-elect Jane Shields as Director Management For Voted - For
12 Re-elect Dame Dianne Thompson as Director Management For Voted - For
13 Re-elect Lord Wolfson as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For

 

395


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
20 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
NEXTERA ENERGY, INC.        
 
Security ID: 2328915 Ticker: NEE      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Sherry S. Barrat Management For Voted - Against
1b Elect Director James L. Camaren Management For Voted - For
1c Elect Director Kenneth B. Dunn Management For Voted - For
1d Elect Director Naren K. Gursahaney Management For Voted - For
1e Elect Director Kirk S. Hachigian Management For Voted - For
1f Elect Director John W. Ketchum Management For Voted - For
1g Elect Director Amy B. Lane Management For Voted - For
1h Elect Director David L. Porges Management For Voted - For
1i Elect Director James L. Robo Management For Voted - For
1j Elect Director Rudy E. Schupp Management For Voted - Against
1k Elect Director John L. Skolds Management For Voted - For
1l Elect Director John Arthur Stall Management For Voted - For
1m Elect Director Darryl L. Wilson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Voted - For
5 Report on Effectiveness of Diversity, Equity and      
  Inclusion Efforts and Metrics Shareholder Against Voted - For
 
NGK INSULATORS, LTD.        
 
Security ID: 6619507 Ticker: 5333      
 
Meeting Date: 27-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 33   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Oshima, Taku Management For Voted - For
3.2 Elect Director Kobayashi, Shigeru Management For Voted - For
3.3 Elect Director Niwa, Chiaki Management For Voted - For
3.4 Elect Director Iwasaki, Ryohei Management For Voted - For
3.5 Elect Director Yamada, Tadaaki Management For Voted - For
3.6 Elect Director Shindo, Hideaki Management For Voted - For
3.7 Elect Director Kamano, Hiroyuki Management For Voted - For
3.8 Elect Director Hamada, Emiko Management For Voted - For
3.9 Elect Director Furukawa, Kazuo Management For Voted - For
4 Appoint Statutory Auditor Kimura, Takashi Management For Voted - Against
5 Appoint Alternate Statutory Auditor Hashimoto, Shuzo Management For Voted - For
6 Approve Restricted Stock Plan Management For Voted - For

 

396


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
NIBE INDUSTRIER AB        
 
Security ID: BN7BZM3 Ticker: NIBE.B      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chair of Meeting   Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management For Did Not Vote
8 Receive Financial Statements and Statutory Reports;      
  Receive Auditor's Report on Application of      
  Guidelines for Remuneration for Executive Management Management For Did Not Vote
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK      
  0.50 Per Share   Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members      
  (0) of Board   Management For Did Not Vote
11 Determine Number of Auditors (1) and Deputy      
  Auditors (0)   Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of      
  SEK 960,000 for Chair and SEK 480,000 for Other      
  Directors; Approve Remuneration of Auditors Management For Did Not Vote
13 Reelect Georg Brunstam, Jenny Larsson, Gerteric      
  Lindquist, Hans Linnarson (Chair) andAnders Palsson      
  as Directors; Elect Eva Karlsson and Eva Thunholm      
  as New Directors   Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Approve Remuneration Report Management For Did Not Vote
16 Approve Creation of Pool of Capital without      
  Preemptive Rights   Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
18 Close Meeting   Management For Did Not Vote
 
NICE LTD. (ISRAEL)        
 
Security ID: 6647133 Ticker: NICE      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1.a Reelect David Kostman as Director Management For Voted - Against
1.b Reelect Rimon Ben-Shaoul as Director Management For Voted - For
1.c Reelect Yehoshua (Shuki) Ehrlich as Director Management For Voted - For
1.d Reelect Leo Apotheker as Director Management For Voted - For
1.e Reelect Joseph (Joe) Cowan as Director Management For Voted - For
2.a Reelect Dan Falk as External Director Management For Voted - For
2.b Reelect Yocheved Dvir as External Director Management For Voted - For

 

397


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Reappoint Kost Forer Gabbay & Kasierer as Auditors      
  and Authorize Board to Fix Their Remuneration Management For Voted - Against
4 Discuss Financial Statements and the Report of the      
  Board for 2021   Management For Non-Voting
A Vote FOR if you are a controlling shareholder or      
  have a personal interest in one or several      
  resolutions, as indicated in the proxy card;      
  otherwise, vote AGAINST. You may not abstain. If      
  you vote FOR, please provide an explanation to your      
  account manager   Management None Voted - Against
B1 If you are an Interest Holder as defined in Section      
  1 of the Securities Law, 1968, vote FOR.      
  Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section      
  37(D) of the Securities Law, 1968, vote FOR.      
  Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in      
  Regulation 1 of the Supervision Financial Services      
  Regulations 2009 or a Manager of a Joint Investment      
  Trust Fund as defined in the Joint Investment Trust      
  Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - Against
 
NIDEC CORP.        
 
Security ID: 6640682 Ticker: 6594      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Change Company Name - Clarify      
  Director Authority on Shareholder Meetings -      
  Disclose Shareholder Meeting Materials on Internet Management For Voted - For
2.1 Elect Director Nagamori, Shigenobu Management For Voted - Against
2.2 Elect Director Kobe, Hiroshi Management For Voted - For
2.3 Elect Director Seki, Jun   Management For Voted - For
2.4 Elect Director Sato, Shinichi Management For Voted - For
2.5 Elect Director Komatsu, Yayoi Management For Voted - For
2.6 Elect Director Sakai, Takako Management For Voted - For
3.1 Elect Director and Audit Committee Member Murakami,      
  Kazuya   Management For Voted - For
3.2 Elect Director and Audit Committee Member Ochiai,      
  Hiroyuki   Management For Voted - For
3.3 Elect Director and Audit Committee Member Nakane,      
  Takeshi   Management For Voted - For
3.4 Elect Director and Audit Committee Member Yamada,      
  Aya   Management For Voted - For
3.5 Elect Director and Audit Committee Member Akamatsu,      
  Tamame   Management For Voted - For
4 Elect Alternate Director and Audit Committee Member      
  Watanabe, Junko   Management For Voted - For

 

398


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
NIHON M&A CENTER HOLDINGS INC.      
 
Security ID: B1DN466 Ticker: 2127      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 9   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Amend Provisions on Number      
  of Directors   Management For Voted - Against
3.1 Elect Director Wakebayashi, Yasuhiro Management For Voted - Against
3.2 Elect Director Miyake, Suguru Management For Voted - For
3.3 Elect Director Naraki, Takamaro Management For Voted - For
3.4 Elect Director Otsuki, Masahiko Management For Voted - For
3.5 Elect Director Takeuchi, Naoki Management For Voted - For
3.6 Elect Director Watanabe, Tsuneo Management For Voted - For
3.7 Elect Director Kumagai, Hideyuki Management For Voted - For
3.8 Elect Director Mori, Tokihiko Management For Voted - For
3.9 Elect Director Anna Dingley Management For Voted - For
3.10 Elect Director Takeuchi, Minako Management For Voted - For
3.11 Elect Director Keneth George Smith Management For Voted - For
3.12 Elect Director Nishikido, Keiichi Management For Voted - For
4.1 Elect Director and Audit Committee Member Hirayama,      
  Iwao   Management For Voted - For
4.2 Elect Director and Audit Committee Member Yamada,      
  Yoshinori   Management For Voted - For
4.3 Elect Director and Audit Committee Member      
  Matsunaga, Takayuki   Management For Voted - For
5 Elect Alternate Director and Audit Committee Member      
  Shiga, Katsumasa   Management For Voted - For
 
NIPPON PAINT HOLDINGS CO., LTD.      
 
Security ID: 6640507 Ticker: 4612      
 
Meeting Date: 29-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 5   Management For Voted - For
2 Amend Articles to Clarify Director Authority on      
  Shareholder Meetings - Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings - Indemnify Directors Management For Voted - Against
3.1 Elect Director Goh Hup Jin Management For Voted - Against
3.2 Elect Director Hara, Hisashi Management For Voted - For
3.3 Elect Director Peter M Kirby Management For Voted - For
3.4 Elect Director Koezuka, Miharu Management For Voted - For
3.5 Elect Director Lim Hwee Hua Management For Voted - For
3.6 Elect Director Mitsuhashi, Masataka Management For Voted - For
3.7 Elect Director Morohoshi, Toshio Management For Voted - For
3.8 Elect Director Nakamura, Masayoshi Management For Voted - For
3.9 Elect Director Tsutsui, Takashi Management For Voted - For

 

399


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.10 Elect Director Wakatsuki, Yuichiro Management For Voted - For
3.11 Elect Director Wee Siew Kim Management For Voted - For
 
NIPPON SANSO HOLDINGS CORP.      
 
Security ID: 6640541 Ticker: 4091      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 18   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Hamada, Toshihiko Management For Voted - Against
3.2 Elect Director Nagata, Kenji Management For Voted - For
3.3 Elect Director Thomas Scott Kallman Management For Voted - For
3.4 Elect Director Eduardo Gil Elejoste Management For Voted - For
3.5 Elect Director Yamada, Akio Management For Voted - For
3.6 Elect Director Katsumaru, Mitsuhiro Management For Voted - For
3.7 Elect Director Hara, Miri Management For Voted - For
3.8 Elect Director Nagasawa, Katsumi Management For Voted - For
3.9 Elect Director Miyatake, Masako Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
 
NIPPON STEEL CORP.        
 
Security ID: 6642569 Ticker: 5401      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 90   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Shindo, Kosei Management For Voted - Against
3.2 Elect Director Hashimoto, Eiji Management For Voted - For
3.3 Elect Director Migita, Akio Management For Voted - For
3.4 Elect Director Sato, Naoki Management For Voted - For
3.5 Elect Director Mori, Takahiro Management For Voted - For
3.6 Elect Director Hirose, Takashi Management For Voted - For
3.7 Elect Director Imai, Tadashi Management For Voted - For
3.8 Elect Director Tomita, Tetsuro Management For Voted - Against
3.9 Elect Director Urano, Kuniko Management For Voted - For
4.1 Elect Director and Audit Committee Member Furumoto,      
  Shozo   Management For Voted - For
4.2 Elect Director and Audit Committee Member Murase,      
  Masayoshi   Management For Voted - For
4.3 Elect Director and Audit Committee Member Azuma,      
  Seiichiro   Management For Voted - For
4.4 Elect Director and Audit Committee Member      
  Yoshikawa, Hiroshi   Management For Voted - For
4.5 Elect Director and Audit Committee Member Kitera,      
  Masato   Management For Voted - For

 

400


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
NIPPON TELEGRAPH & TELEPHONE CORP.      
 
Security ID: 6641373 Ticker: 9432      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 60   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings - Amend Provisions on Number      
  of Statutory Auditors   Management For Voted - For
3.1 Elect Director Sawada, Jun Management For Voted - For
3.2 Elect Director Shimada, Akira Management For Voted - For
3.3 Elect Director Kawazoe, Katsuhiko Management For Voted - For
3.4 Elect Director Hiroi, Takashi Management For Voted - For
3.5 Elect Director Kudo, Akiko Management For Voted - For
3.6 Elect Director Sakamura, Ken Management For Voted - For
3.7 Elect Director Uchinaga, Yukako Management For Voted - For
3.8 Elect Director Chubachi, Ryoji Management For Voted - For
3.9 Elect Director Watanabe, Koichiro Management For Voted - For
3.10 Elect Director Endo, Noriko Management For Voted - For
4.1 Appoint Statutory Auditor Yanagi, Keiichiro Management For Voted - For
4.2 Appoint Statutory Auditor Koshiyama, Kensuke Management For Voted - For
 
NIPPON YUSEN KK        
 
Security ID: 6643960 Ticker: 9101      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 1250   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Naito, Tadaaki Management For Voted - Against
3.2 Elect Director Nagasawa, Hitoshi Management For Voted - For
3.3 Elect Director Harada, Hiroki Management For Voted - For
3.4 Elect Director Higurashi, Yutaka Management For Voted - For
3.5 Elect Director Soga, Takaya Management For Voted - For
3.6 Elect Director Katayama, Yoshihiro Management For Voted - For
3.7 Elect Director Kuniya, Hiroko Management For Voted - For
3.8 Elect Director Tanabe, Eiichi Management For Voted - Against
4 Approve Annual Bonus   Management For Voted - For
5 Approve Performance-Based Cash Compensation Ceiling      
  for Directors   Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For

 

401


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
NISOURCE INC.        
 
Security ID: 2645409 Ticker: NI      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1a Elect Director Peter A. Altabef Management For Voted - For
1b Elect Director Sondra L. Barbour Management For Voted - For
1c Elect Director Theodore H. Bunting, Jr. Management For Voted - For
1d Elect Director Eric L. Butler Management For Voted - For
1e Elect Director Aristides S. Candris Management For Voted - For
1f Elect Director Deborah A. Henretta Management For Voted - For
1g Elect Director Deborah A. P. Hersman Management For Voted - For
1h Elect Director Michael E. Jesanis Management For Voted - For
1i Elect Director William D. Johnson Management For Voted - For
1j Elect Director Kevin T. Kabat Management For Voted - For
1k Elect Director Cassandra S. Lee Management For Voted - For
1l Elect Director Lloyd M. Yates Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
NISSAN CHEMICAL CORP.        
 
Security ID: 6641588 Ticker: 4021      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 72   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Kinoshita, Kojiro Management For Voted - For
3.2 Elect Director Yagi, Shinsuke Management For Voted - For
3.3 Elect Director Honda, Takashi Management For Voted - For
3.4 Elect Director Ishikawa, Motoaki Management For Voted - For
3.5 Elect Director Matsuoka, Takeshi Management For Voted - For
3.6 Elect Director Daimon, Hideki Management For Voted - For
3.7 Elect Director Oe, Tadashi Management For Voted - For
3.8 Elect Director Obayashi, Hidehito Management For Voted - For
3.9 Elect Director Kataoka, Kazunori Management For Voted - For
3.10 Elect Director Nakagawa, Miyuki Management For Voted - For
4.1 Appoint Statutory Auditor Orai, Kazuhiko Management For Voted - Against
4.2 Appoint Statutory Auditor Katayama, Noriyuki Management For Voted - For

 

402


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
NISSAN MOTOR CO., LTD.        
 
Security ID: 6642860 Ticker: 7201      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 5   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Kimura, Yasushi Management For Voted - For
3.2 Elect Director Jean-Dominique Senard Management For Voted - For
3.3 Elect Director Toyoda, Masakazu Management For Voted - For
3.4 Elect Director Ihara, Keiko Management For Voted - For
3.5 Elect Director Nagai, Moto Management For Voted - For
3.6 Elect Director Bernard Delmas Management For Voted - For
3.7 Elect Director Andrew House Management For Voted - For
3.8 Elect Director Jenifer Rogers Management For Voted - For
3.9 Elect Director Pierre Fleuriot Management For Voted - For
3.10 Elect Director Uchida, Makoto Management For Voted - For
3.11 Elect Director Ashwani Gupta Management For Voted - For
3.12 Elect Director Sakamoto, Hideyuki Management For Voted - For
4 Amend Articles to Deem Other Affiliated Companies      
  as Parent Company in Carrying Out Obligations under      
  Corporate Law and Disclose Business Reports Shareholder Against Voted - For
 
NISSHIN SEIFUN GROUP, INC.      
 
Security ID: 6640961 Ticker: 2002      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 20   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Mori, Akira Management For Voted - For
3.2 Elect Director Iwasaki, Koichi Management For Voted - For
3.3 Elect Director Odaka, Satoshi Management For Voted - For
3.4 Elect Director Masujima, Naoto Management For Voted - For
3.5 Elect Director Yamada, Takao Management For Voted - For
3.6 Elect Director Koike, Yuji Management For Voted - For
3.7 Elect Director Fushiya, Kazuhiko Management For Voted - For
3.8 Elect Director Nagai, Moto Management For Voted - For
3.9 Elect Director Takihara, Kenji Management For Voted - Against
3.10 Elect Director Endo, Nobuhiro Management For Voted - For
4 Elect Director and Audit Committee Member Ando,      
  Takaharu   Management For Voted - For

 

403


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
NITTO DENKO CORP.        
 
Security ID: 6641801 Ticker: 6988      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 110   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Takasaki, Hideo Management For Voted - For
3.2 Elect Director Todokoro, Nobuhiro Management For Voted - For
3.3 Elect Director Miki, Yosuke Management For Voted - For
3.4 Elect Director Iseyama, Yasuhiro Management For Voted - For
3.5 Elect Director Furuse, Yoichiro Management For Voted - For
3.6 Elect Director Hatchoji, Takashi Management For Voted - For
3.7 Elect Director Fukuda, Tamio Management For Voted - For
3.8 Elect Director Wong Lai Yong Management For Voted - For
3.9 Elect Director Sawada, Michitaka Management For Voted - For
3.10 Elect Director Yamada, Yasuhiro Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
 
NN GROUP NV        
 
Security ID: BNG8PQ9 Ticker: NN      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Receive Annual Report   Management For Non-Voting
3 Approve Remuneration Report Management For Voted - For
4.A Adopt Financial Statements and Statutory Reports Management For Voted - For
4.B Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
4.C Approve Dividends of EUR 1.56 Per Share Management For Voted - For
5.A Approve Discharge of Executive Board Management For Voted - For
5.B Approve Discharge of Supervisory Board Management For Voted - For
6.A Announce Intention to Appoint Annemiek van Melick      
  to Executive Board   Management For Non-Voting
6.B Announce Intention to Reappoint Delfin Rueda to      
  Executive Board   Management For Non-Voting
7.A Reelect David Cole to Supervisory Board Management For Voted - For
7.B Reelect Hans Schoen to Supervisory Board Management For Voted - For
7.C Elect Pauline van der Meer Mohr to Supervisory Board Management For Voted - For
8 Ratify KPMG Accountants N.V. as Auditors Management For Voted - For
9.A.1Grant Board Authority to Issue Ordinary Shares Up      
  To 10 Percent of Issued Capital Management For Voted - For
9.A.2Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
9.B Grant Board Authority to Issue Shares Up To 20      
  Percent of Issued Capital in Connection with a      
  Rights Issue   Management For Voted - For

 

404


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
10 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
11 Approve Reduction in Share Capital through      
  Cancellation of Shares   Management For Voted - For
12 Close Meeting   Management For Non-Voting
 
NOKIA OYJ        
 
Security ID: 5902941 Ticker: NOKIA      
 
Meeting Date: 05-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Call the Meeting to Order Management For Non-Voting
3 Designate Inspector or Shareholder      
  Representative(s) of Minutes of Meeting Management For Non-Voting
4 Acknowledge Proper Convening of Meeting Management For Non-Voting
5 Prepare and Approve List of Shareholders Management For Non-Voting
6 Receive Financial Statements and Statutory Reports Management For Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR      
  0.08 Per Share   Management For Voted - For
8A Demand Minority Dividend Management Abstain Voted - Abstain
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
11 Approve Remuneration of Directors in the Amount of      
  EUR 440,000 to Chair, EUR 195,000 to Vice Chair and      
  EUR 170,000 to Other Directors; Approve      
  Remuneration for Committee Work; Approve Meeting      
  Fees   Management For Voted - For
12 Fix Number of Directors at Ten Management For Voted - For
13 Reelect Sari Baldauf, Bruce Brown, Thomas      
  Dannenfeldt, Jeanette Horan, Edward Kozel, Soren      
  Skou and Carla Smits-Nusteling as Directors; Elect      
  Lisa Hook, Thomas Saueressig and Kai Oistamo as New      
  Directors   Management For Voted - Against
14 Approve Remuneration of Auditor Management For Voted - For
15 Ratify Deloitte as Auditor Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Approve Issuance of up to 550 Million Shares      
  without Preemptive Rights Management For Voted - For
18 Close Meeting   Management For Non-Voting
 
NOMURA HOLDINGS, INC.        
 
Security ID: 6643108 Ticker: 8604      
 
Meeting Date: 20-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Nagai, Koji Management For Voted - Against
2.2 Elect Director Okuda, Kentaro Management For Voted - For

 

405


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.3 Elect Director Teraguchi, Tomoyuki Management For Voted - For
2.4 Elect Director Ogawa, Shoji Management For Voted - For
2.5 Elect Director Ishimura, Kazuhiko Management For Voted - For
2.6 Elect Director Takahara, Takahisa Management For Voted - For
2.7 Elect Director Shimazaki, Noriaki Management For Voted - For
2.8 Elect Director Sono, Mari Management For Voted - For
2.9 Elect Director Laura Simone Unger Management For Voted - For
2.10 Elect Director Victor Chu Management For Voted - For
2.11 Elect Director J.Christopher Giancarlo Management For Voted - For
2.12 Elect Director Patricia Mosser Management For Voted - For
 
NOMURA RESEARCH INSTITUTE LTD.      
 
Security ID: 6390921 Ticker: 4307      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Amend Provisions on      
  Director Titles   Management For Voted - For
2.1 Elect Director Konomoto, Shingo Management For Voted - For
2.2 Elect Director Fukami, Yasuo Management For Voted - For
2.3 Elect Director Akatsuka, Yo Management For Voted - For
2.4 Elect Director Anzai, Hidenori Management For Voted - For
2.5 Elect Director Ebato, Ken Management For Voted - For
2.6 Elect Director Tateno, Shuji Management For Voted - For
2.7 Elect Director Omiya, Hideaki Management For Voted - For
2.8 Elect Director Sakata, Shinoi Management For Voted - For
2.9 Elect Director Ohashi, Tetsuji Management For Voted - For
3.1 Appoint Statutory Auditor Minami, Naruhito Management For Voted - For
3.2 Appoint Statutory Auditor Takazawa, Yasuko Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
 
NORDEA BANK ABP        
 
Security ID: BYZF9J9 Ticker: NDA.SE      
 
Meeting Date: 24-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Call the Meeting to Order Management For Non-Voting
3 Designate Inspector or Shareholder      
  Representative(s) of Minutes of Meeting Management For Non-Voting
4 Acknowledge Proper Convening of Meeting Management For Non-Voting
5 Prepare and Approve List of Shareholders Management For Non-Voting
6 Receive Financial Statements and Statutory Reports Management For Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration Report (Advisory Vote) Management For Voted - For
11 Approve Remuneration of Directors in the Amount of      
  EUR 340,000 for Chairman, EUR 160,000 for Vice      

 

406


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Chairman, and EUR 102,000 for Other Directors;      
  Approve Remuneration for Committee Work Management For Voted - For
12 Determine Number of Members (10) and Deputy Members      
  (1) of Board   Management For Voted - For
13 Reelect Torbjorn Magnusson (Chair), Petra van      
  Hoeken, Robin Lawther, John Maltby, Birger Steen      
  and Jonas Synnergren as Directors; Elect Stephen      
  Hester (Vice Chair), Lene Skole, Arja Talma and      
  Kjersti Wiklund as New Director Management For Voted - Against
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
16 Approve the Revised Charter of the Shareholders      
  Nomination Board   Management For Voted - For
17 Approve Issuance of Convertible Instruments without      
  Preemptive Rights   Management For Voted - For
18 Authorize Share Repurchase Program in the      
  Securities Trading Business Management For Voted - For
19 Authorize Reissuance of Repurchased Shares Management For Voted - For
20 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
21 Approve Issuance of up to 30 Million Shares without      
  Preemptive Rights   Management For Voted - For
22 Close Meeting   Management For Non-Voting
 
NORDSON CORPORATION        
 
Security ID: 2641838 Ticker: NDSN      
 
Meeting Date: 01-Mar-22 Meeting Type: Annual      
 
1.1 Elect Director John A. DeFord Management For Voted - For
1.2 Elect Director Jennifer A. Parmentier Management For Voted - For
1.3 Elect Director Victor L. Richey, Jr. Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
NORFOLK SOUTHERN CORPORATION      
 
Security ID: 2641894 Ticker: NSC      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Thomas D. Bell, Jr. Management For Voted - For
1.2 Elect Director Mitchell E. Daniels, Jr. Management For Voted - Against
1.3 Elect Director Marcela E. Donadio Management For Voted - For
1.4 Elect Director John C. Huffard, Jr. Management For Voted - For
1.5 Elect Director Christopher T. Jones Management For Voted - For
1.6 Elect Director Thomas C. Kelleher Management For Voted - For
1.7 Elect Director Steven F. Leer Management For Voted - Against
1.8 Elect Director Michael D. Lockhart Management For Voted - For
1.9 Elect Director Amy E. Miles Management For Voted - For
1.10 Elect Director Claude Mongeau Management For Voted - For

 

407


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.11 Elect Director Jennifer F. Scanlon Management For Voted - For
1.12 Elect Director Alan H. Shaw Management For Voted - For
1.13 Elect Director James A. Squires Management For Voted - For
1.14 Elect Director John R. Thompson Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
NORSK HYDRO ASA        
 
Security ID: B11HK39 Ticker: NHY      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1 Approve Notice of Meeting and Agenda Management For Voted - For
2 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
3 Accept Financial Statements and Statutory Reports;      
  Approve Allocation of Income and Dividends of NOK      
  5.40 Per Share   Management For Voted - For
4 Approve Remuneration of Auditors Management For Voted - For
5 Discuss Company's Corporate Governance Statement Management For Non-Voting
6 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Voted - Against
7 Approve Remuneration Statement (Advisory Vote) Management For Voted - Against
8 Dissolve Corporate Assembly Management For Voted - For
9 Amend Articles Re: Board-Related Management For Voted - For
10 Approve Nomination Committee Procedures Management For Voted - For
11.1 Elect Dag Mejdell as Director Management For Voted - Against
11.2 Elect Marianne Wiinholt as Director Management For Voted - For
11.3 Elect Rune Bjerke as Director Management For Voted - For
11.4 Elect Peter Kukielski as Director Management For Voted - For
11.5 Elect Kristin Fejerskov Kragseth as Director Management For Voted - For
11.6 Elect Petra Einarsson as Director Management For Voted - For
11.7 Elect Philip Graham New as Director Management For Voted - For
12.1 Elect Berit Ledel Henriksen as Member of Nominating      
  Committee   Management For Voted - For
12.2 Elect Morten Stromgren as Member of Nominating      
  Committee   Management For Voted - For
12.3 Elect Nils Bastiansen as Member of Nominating      
  Committee   Management For Voted - For
12.4 Elect Susanne Munch Thore as Member of Nominating      
  Committee   Management For Voted - For
12.5 Elect Berit Ledel Henriksen as Chair of Nominating      
  Committee   Management For Voted - For
13.1 Approve Remuneration of Directors in the Amount of      
  NOK 770,000 for the Chairman, NOK 440,500 for the      
  Vice Chairman, and NOK 385,700 for the Other      
  Directors; Approve Committee Fees Management For Voted - For
13.2 Approve Remuneration of Directors in the Amount of      
  NOK 731,000 for the Chairman, NOK 440,500 for the      

 

408


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Vice Chairman, and NOK 385,700 for the Other      
  Directors; Approve Committee Fees Shareholder None Voted - Against
14 Approve Remuneration of Members of Nomination      
  Committe   Management For Voted - For
 
NORTHERN TRUST CORPORATION      
 
Security ID: 2648668 Ticker: NTRS      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1a Elect Director Linda Walker Bynoe Management For Voted - Against
1b Elect Director Susan Crown Management For Voted - For
1c Elect Director Dean M. Harrison Management For Voted - For
1d Elect Director Jay L. Henderson Management For Voted - For
1e Elect Director Marcy S. Klevorn Management For Voted - For
1f Elect Director Siddharth N. "Bobby" Mehta Management For Voted - For
1g Elect Director Michael G. O'Grady Management For Voted - Against
1h Elect Director Jose Luis Prado Management For Voted - For
1i Elect Director Martin P. Slark Management For Voted - For
1j Elect Director David H. B. Smith, Jr. Management For Voted - For
1k Elect Director Donald Thompson Management For Voted - For
1l Elect Director Charles A. Tribbett, III Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - Against
 
NORTHLAND POWER INC.        
 
Security ID: B68XHC3 Ticker: NPI      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1 Elect Director John W. Brace Management For Voted - For
2 Elect Director Linda L. Bertoldi Management For Voted - For
3 Elect Director Lisa Colnett Management For Voted - For
4 Elect Director Kevin Glass Management For Voted - For
5 Elect Director Russell Goodman Management For Voted - Withheld
6 Elect Director Keith Halbert Management For Voted - For
7 Elect Director Helen Mallovy Hicks Management For Voted - For
8 Elect Director Ian Pearce Management For Voted - Withheld
9 Elect Director Eckhardt Ruemmler Management For Voted - For
10 Approve Ernst & Young LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - Withheld
11 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
NORTHROP GRUMMAN CORPORATION      
 
Security ID: 2648806 Ticker: NOC      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Kathy J. Warden Management For Voted - Against

 

409


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Elect Director David P. Abney Management For Voted - For
1.3 Elect Director Marianne C. Brown Management For Voted - For
1.4 Elect Director Donald E. Felsinger Management For Voted - Against
1.5 Elect Director Ann M. Fudge Management For Voted - For
1.6 Elect Director William H. Hernandez Management For Voted - For
1.7 Elect Director Madeleine A. Kleiner Management For Voted - Against
1.8 Elect Director Karl J. Krapek Management For Voted - For
1.9 Elect Director Graham N. Robinson Management For Voted - For
1.10 Elect Director Gary Roughead Management For Voted - For
1.11 Elect Director Thomas M. Schoewe Management For Voted - For
1.12 Elect Director James S. Turley Management For Voted - Against
1.13 Elect Director Mark A. Welsh, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
NOVARTIS AG        
 
Security ID: 7103065 Ticker: NOVN      
 
Meeting Date: 04-Mar-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF      
  3.10 per Share   Management For Voted - For
4 Approve CHF 15.3 Million Reduction in Share Capital      
  via Cancellation of Repurchased Shares Management For Voted - For
5 Authorize Repurchase of up to CHF 10 Billion in      
  Issued Share Capital   Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of      
  CHF 8.6 Million   Management For Voted - For
6.2 Approve Maximum Remuneration of Executive Committee      
  in the Amount of CHF 91 Million Management For Voted - For
6.3 Approve Remuneration Report Management For Voted - For
7.1 Reelect Joerg Reinhardt as Director and Board      
  Chairman   Management For Voted - For
7.2 Reelect Nancy Andrews as Director Management For Voted - For
7.3 Reelect Ton Buechner as Director Management For Voted - For
7.4 Reelect Patrice Bula as Director Management For Voted - For
7.5 Reelect Elizabeth Doherty as Director Management For Voted - For
7.6 Reelect Bridgette Heller as Director Management For Voted - For
7.7 Reelect Frans van Houten as Director Management For Voted - For
7.8 Reelect Simon Moroney as Director Management For Voted - For
7.9 Reelect Andreas von Planta as Director Management For Voted - For
7.10 Reelect Charles Sawyers as Director Management For Voted - For
7.11 Reelect William Winters as Director Management For Voted - For
7.12 Elect Ana de Pro Gonzalo as Director Management For Voted - For
7.13 Elect Daniel Hochstrasser as Director Management For Voted - For

 

410


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8.1 Reappoint Patrice Bula as Member of the      
  Compensation Committee Management For Voted - For
8.2 Reappoint Bridgette Heller as Member of the      
  Compensation Committee Management For Voted - For
8.3 Reappoint Simon Moroney as Member of the      
  Compensation Committee Management For Voted - For
8.4 Reappoint William Winters as Member of the      
  Compensation Committee Management For Voted - For
9 Ratify KPMG AG as Auditors Management For Voted - For
10 Designate Peter Zahn as Independent Proxy Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
 
NOVAVAX, INC.        
 
Security ID: BJDQXG4 Ticker: NVAX      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1a Elect Director Rachel K. King Management For Voted - Withheld
1b Elect Director James F. Young Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Amend Certificate of Incorporation to Eliminate      
  Supermajority Voting Provisions Management For Voted - For
4 Amend By-laws to Eliminate Supermajority Voting      
  Provisions   Management For Voted - For
5 Provide Proxy Access Right Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - Against
7 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
8 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
NOVO NORDISK A/S        
 
Security ID: BHC8X90 Ticker: NOVO.B      
 
Meeting Date: 24-Mar-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK      
  6.90 Per Share   Management For Voted - For
4 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
5.1 Approve Remuneration of Directors for 2021 in the      
  Aggregate Amount of DKK 17.1 Million Management For Voted - For
5.2 Approve Remuneration of Directors for 2022 in the      
  Amount of DKK 2.26 Million for the Chairman, DKK      
  1.51 Million for the Vice Chairman, and DKK 755,000      
  for Other Directors; Approve Remuneration for      
  Committee Work   Management For Voted - For
6.1 Reelect Helge Lund as Director and Board Chair Management For Voted - Abstain
6.2 Reelect Henrik Poulsen as Director and Vice Chair Management For Voted - Abstain
6.3a Reelect Jeppe Christiansen as Director Management For Voted - Abstain
6.3b Reelect Laurence Debroux as Director Management For Voted - For

 

411


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6.3c Reelect Andreas Fibig as Director Management For Voted - For
6.3d Reelect Sylvie Gregoire as Director Management For Voted - For
6.3e Reelect Kasim Kutay as Director Management For Voted - Abstain
6.3f Reelect Martin Mackay as Director Management For Voted - Abstain
6.3g Elect Choi La Christina Law as New Director Management For Voted - For
7 Ratify Deloitte as Auditors Management For Voted - For
8.1 Approve DKK 6 Million Reduction in Share Capital      
  via B Share Cancellation Management For Voted - For
8.2 Authorize Share Repurchase Program Management For Voted - For
8.3 Approve Creation of DKK 45.6 Million Pool of      
  Capital with Preemptive Rights; Approve Creation of      
  DKK 45.6 Million Pool of Capital without Preemptive      
  Rights; Maximum Increase in Share Capital under      
  Both Authorizations up to DKK 45.6 Million Management For Voted - For
8.4 Amendment to Remuneration Policy for Board of      
  Directors and Executive Management Management For Voted - For
8.5 Amend Articles Re: Board-Related Management For Voted - For
9 Other Business   Management For Non-Voting
 
NOVOCURE LIMITED        
 
Security ID: BYSS4X4 Ticker: NVCR      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1a Elect Director Asaf Danziger Management For Voted - For
1b Elect Director William Doyle Management For Voted - Against
1c Elect Director Jeryl Hilleman Management For Voted - For
1d Elect Director David Hung Management For Voted - For
1e Elect Director Kinyip Gabriel Leung Management For Voted - For
1f Elect Director Martin Madden Management For Voted - For
1g Elect Director Timothy Scannell Management For Voted - For
1h Elect Director William Vernon Management For Voted - Against
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Articles of Association Management For Voted - For
 
NOVOZYMES A/S        
 
Security ID: B798FW0 Ticker: NZYM.B      
 
Meeting Date: 16-Mar-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK      
  5.50 Per Share   Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Remuneration of Directors in the Amount of      
  DKK 1.56 Million for Chairman, DKK1.04 Million for      
  Vice Chairman and DKK 522,000 for Other Directors;      
  ApproveRemuneration for Committee Work Management For Voted - For

 

412


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Reelect Jorgen Buhl Rasmussen (Chair) as Director Management For Voted - Abstain
7 Reelect Cornelis de Jong (Vice Chair) as Director Management For Voted - For
8a Reelect Heine Dalsgaard as Director Management For Voted - Abstain
8b Elect Sharon James as Director Management For Voted - For
8c Reelect Kasim Kutay as Director Management For Voted - Abstain
8d Reelect Kim Stratton as Director Management For Voted - Abstain
8e Elect Morten Otto Alexander Sommer as New Director Management For Voted - For
9 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Abstain
10a Approve Creation of DKK 56.2 Million Pool of      
  Capital in B Shares without Preemptive Rights; DKK      
  56.2 Million Pool of Capital with Preemptive      
  Rights; and Pool of Capital in Warrants without      
  Preemptive Rights   Management For Voted - For
10b Approve DKK 6 Million Reduction in Share Capital      
  via Share Cancellation   Management For Voted - For
10c Authorize Share Repurchase Program Management For Voted - For
10d Authorize Board to Decide on the Distribution of      
  Extraordinary Dividends Management For Voted - For
10e Amend Articles Re: Board-Related Management For Voted - For
10f Amend Articles   Management For Voted - For
10g Authorize Editorial Changes to Adopted Resolutions      
  in Connection with Registration with Danish      
  Authorities   Management For Voted - For
11 Other Business   Management For Non-Voting
 
NRG ENERGY, INC.        
 
Security ID: 2212922 Ticker: NRG      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director E. Spencer Abraham Management For Voted - Against
1b Elect Director Antonio Carrillo Management For Voted - For
1c Elect Director Matthew Carter, Jr. Management For Voted - For
1d Elect Director Lawrence S. Coben Management For Voted - Against
1e Elect Director Heather Cox Management For Voted - For
1f Elect Director Elisabeth B. Donohue Management For Voted - For
1g Elect Director Mauricio Gutierrez Management For Voted - For
1h Elect Director Paul W. Hobby Management For Voted - For
1i Elect Director Alexandra Pruner Management For Voted - For
1j Elect Director Anne C. Schaumburg Management For Voted - Against
1k Elect Director Thomas H. Weidemeyer Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For

 

413


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
NTT DATA CORP.        
 
Security ID: 6125639 Ticker: 9613      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 11.5   Management For Voted - For
2 Approve Transfer of Overseas Operations in Group      
  Restructuring   Management For Voted - For
3 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - For
4.1 Elect Director Homma, Yo Management For Voted - For
4.2 Elect Director Yamaguchi, Shigeki Management For Voted - For
4.3 Elect Director Fujiwara, Toshi Management For Voted - For
4.4 Elect Director Nishihata, Kazuhiro Management For Voted - For
4.5 Elect Director Hirano, Eiji Management For Voted - For
4.6 Elect Director Fujii, Mariko Management For Voted - For
4.7 Elect Director Patrizio Mapelli Management For Voted - For
4.8 Elect Director Ike, Fumihiko Management For Voted - For
4.9 Elect Director Ishiguro, Shigenao Management For Voted - For
5.1 Elect Director and Audit Committee Member Sakurada,      
  Katsura   Management For Voted - For
5.2 Elect Director and Audit Committee Member Okada,      
  Akihiko   Management For Voted - For
5.3 Elect Director and Audit Committee Member Hoshi,      
  Tomoko   Management For Voted - For
5.4 Elect Director and Audit Committee Member Inamasu,      
  Mitsuko   Management For Voted - For
6 Approve Compensation Ceiling for Directors Who Are      
  Not Audit Committee Members Management For Voted - For
 
NUANCE COMMUNICATIONS, INC.      
 
Security ID: 2402121 Ticker: NUAN      
 
Meeting Date: 01-Mar-22 Meeting Type: Annual      
 
1.1 Elect Director Mark Benjamin Management For Voted - For
1.2 Elect Director Daniel Brennan Management For Voted - For
1.3 Elect Director Lloyd Carney Management For Voted - Withheld
1.4 Elect Director Thomas Ebling Management For Voted - For
1.5 Elect Director Robert Finocchio Management For Voted - For
1.6 Elect Director Laura S. Kaiser Management For Voted - For
1.7 Elect Director Michal Katz Management For Voted - For
1.8 Elect Director Mark Laret Management For Voted - For
1.9 Elect Director Sanjay Vaswani Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify BDO USA, LLP as Auditors Management For Voted - For

 

414


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
NUCOR CORPORATION        
 
Security ID: 2651086 Ticker: NUE      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Norma B. Clayton Management For Voted - For
1.2 Elect Director Patrick J. Dempsey Management For Voted - For
1.3 Elect Director Christopher J. Kearney Management For Voted - For
1.4 Elect Director Laurette T. Koellner Management For Voted - For
1.5 Elect Director Joseph D. Rupp Management For Voted - For
1.6 Elect Director Leon J. Topalian Management For Voted - For
1.7 Elect Director John H. Walker Management For Voted - Withheld
1.8 Elect Director Nadja Y. West Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
NUTRIEN LTD.        
 
Security ID: BDRJLN0 Ticker: NTR      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1.1 Elect Director Christopher M. Burley Management For Voted - For
1.2 Elect Director Maura J. Clark Management For Voted - For
1.3 Elect Director Russell K. Girling Management For Voted - For
1.4 Elect Director Michael J. Hennigan Management For Voted - Withheld
1.5 Elect Director Miranda C. Hubbs Management For Voted - For
1.6 Elect Director Raj S. Kushwaha Management For Voted - For
1.7 Elect Director Alice D. Laberge Management For Voted - For
1.8 Elect Director Consuelo E. Madere Management For Voted - For
1.9 Elect Director Keith G. Martell Management For Voted - For
1.10 Elect Director Aaron W. Regent Management For Voted - For
1.11 Elect Director Nelson L. C. Silva Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
NUVEI CORPORATION        
 
Security ID: BMFNHJ5 Ticker: NVEI      
 
Meeting Date: 27-May-22 Meeting Type: Annual/Special      
 
1.1 Elect Director Philip Fayer Management For Voted - Withheld
1.2 Elect Director Michael Hanley Management For Voted - Withheld
1.3 Elect Director David Lewin Management For Voted - Withheld
1.4 Elect Director Daniela Mielke Management For Voted - Withheld
1.5 Elect Director Pascal Tremblay Management For Voted - Withheld
1.6 Elect Director Samir Zabaneh Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For

 

415


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Amend Articles in Respect of the Plan of Arrangement Management For Voted - Against
4 Amend Bylaws   Management For Voted - Against
 
NVIDIA CORPORATION        
 
Security ID: 2379504 Ticker: NVDA      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1a Elect Director Robert K. Burgess Management For Voted - For
1b Elect Director Tench Coxe Management For Voted - For
1c Elect Director John O. Dabiri Management For Voted - For
1d Elect Director Persis S. Drell Management For Voted - For
1e Elect Director Jen-Hsun Huang Management For Voted - For
1f Elect Director Dawn Hudson Management For Voted - For
1g Elect Director Harvey C. Jones Management For Voted - Against
1h Elect Director Michael G. McCaffery Management For Voted - For
1i Elect Director Stephen C. Neal Management For Voted - For
1j Elect Director Mark L. Perry Management For Voted - Against
1k Elect Director A. Brooke Seawell Management For Voted - For
1l Elect Director Aarti Shah Management For Voted - For
1m Elect Director Mark A. Stevens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
 
NVR, INC.        
 
Security ID: 2637785 Ticker: NVR      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1.1 Elect Director Paul C. Saville Management For Voted - For
1.2 Elect Director C. E. Andrews Management For Voted - For
1.3 Elect Director Sallie B. Bailey Management For Voted - For
1.4 Elect Director Thomas D. Eckert Management For Voted - Against
1.5 Elect Director Alfred E. Festa Management For Voted - For
1.6 Elect Director Alexandra A. Jung Management For Voted - For
1.7 Elect Director Mel Martinez Management For Voted - For
1.8 Elect Director David A. Preiser Management For Voted - Against
1.9 Elect Director W. Grady Rosier Management For Voted - For
1.10 Elect Director Susan Williamson Ross Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

416


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
NXP SEMICONDUCTORS N.V.        
 
Security ID: B505PN7 Ticker: NXPI      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board Members Management For Voted - For
3a Reelect Kurt Sievers as Executive Director Management For Voted - For
3b Reelect Peter Bonfield as Non-Executive Director Management For Voted - Against
3c Reelect Annette Clayton as Non-Executive Director Management For Voted - Against
3d Reelect Anthony Foxx as Non-Executive Director Management For Voted - For
3e Elect Chunyuan Gu as Non-Executive Director Management For Voted - For
3f Reelect Lena Olving as Non-Executive Director Management For Voted - Against
3g Reelect Julie Southern as Non-Executive Director Management For Voted - For
3h Reelect Jasmin Staiblin as Non-Executive Director Management For Voted - For
3i Reelect Gregory Summe as Non-Executive Director Management For Voted - For
3j Reelect Karl-Henrik Sundstrom as Non-Executive      
  Director   Management For Voted - Against
4 Grant Board Authority to Issue Shares Up To 10      
  Percent of Issued Capital Management For Voted - For
5 Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
7 Approve Cancellation of Ordinary Shares Management For Voted - For
8 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
OBAYASHI CORP.        
 
Security ID: 6656407 Ticker: 1802      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 16   Management For Voted - For
2 Amend Articles to Clarify Director Authority on      
  Shareholder Meetings - Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Obayashi, Takeo Management For Voted - Against
3.2 Elect Director Hasuwa, Kenji Management For Voted - For
3.3 Elect Director Kotera, Yasuo Management For Voted - For
3.4 Elect Director Murata, Toshihiko Management For Voted - For
3.5 Elect Director Sasagawa, Atsushi Management For Voted - For
3.6 Elect Director Nohira, Akinobu Management For Voted - For
3.7 Elect Director Sato, Toshimi Management For Voted - For
3.8 Elect Director Izumiya, Naoki Management For Voted - Against
3.9 Elect Director Kobayashi, Yoko Management For Voted - Against
3.10 Elect Director Orii, Masako Management For Voted - For
3.11 Elect Director Kato, Hiroyuki Management For Voted - For
3.12 Elect Director Kuroda, Yukiko Management For Voted - For
4.1 Appoint Statutory Auditor Watanabe, Isao Management For Voted - Against

 

417


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.2 Appoint Statutory Auditor Yamaguchi, Yoshihiro Management For Voted - For
4.3 Appoint Statutory Auditor Mizutani, Eiji Management For Voted - For
 
OCADO GROUP PLC        
 
Security ID: B3MBS74 Ticker: OCDO      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3 Approve Remuneration Report Management For Voted - Against
4 Re-elect Richard Haythornthwaite as Director Management For Voted - Against
5 Re-elect Tim Steiner as Director Management For Voted - For
6 Re-elect Stephen Daintith as Director Management For Voted - For
7 Re-elect Neill Abrams as Director Management For Voted - For
8 Re-elect Mark Richardson as Director Management For Voted - For
9 Re-elect Luke Jensen as Director Management For Voted - For
10 Re-elect Joern Rausing as Director Management For Voted - For
11 Re-elect Andrew Harrison as Director Management For Voted - Against
12 Re-elect Emma Lloyd as Director Management For Voted - For
13 Re-elect Julie Southern as Director Management For Voted - For
14 Re-elect John Martin as Director Management For Voted - For
15 Re-elect Michael Sherman as Director Management For Voted - For
16 Elect Nadia Shouraboura as Director Management For Voted - For
17 Reappoint Deloitte LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise UK Political Donations and Expenditure Management For Voted - For
20 Amend Value Creation Plan Management For Voted - Against
21 Authorise Issue of Equity Management For Voted - For
22 Authorise Issue of Equity in Connection with a      
  Rights Issue   Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Adopt New Articles of Association Management For Voted - For
27 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
OCCIDENTAL PETROLEUM CORPORATION      
 
Security ID: 2655408 Ticker: OXY      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1a Elect Director Vicky A. Bailey Management For Voted - For
1b Elect Director Stephen I. Chazen Management For Voted - Against
1c Elect Director Andrew Gould Management For Voted - For
1d Elect Director Carlos M. Gutierrez Management For Voted - Against
1e Elect Director Vicki Hollub Management For Voted - For

 

418


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1f Elect Director William R. Klesse Management For Voted - For
1g Elect Director Jack B. Moore Management For Voted - For
1h Elect Director Avedick B. Poladian Management For Voted - For
1i Elect Director Robert M. Shearer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - Against
4 Report on Quantitative Short, Medium and Long-Term      
  GHG Emissions Reduction Targets Shareholder Against Voted - For
 
ODAKYU ELECTRIC RAILWAY CO., LTD.      
 
Security ID: 6656106 Ticker: 9007      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 10   Management For Voted - For
2 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet - Amend      
  Provisions on Director Titles Management For Voted - For
3.1 Elect Director Hoshino, Koji Management For Voted - Against
3.2 Elect Director Arakawa, Isamu Management For Voted - For
3.3 Elect Director Hayama, Takashi Management For Voted - For
3.4 Elect Director Tateyama, Akinori Management For Voted - For
3.5 Elect Director Kuroda, Satoshi Management For Voted - For
3.6 Elect Director Suzuki, Shigeru Management For Voted - For
3.7 Elect Director Nakayama, Hiroko Management For Voted - For
3.8 Elect Director Ohara, Toru Management For Voted - Against
3.9 Elect Director Itonaga, Takehide Management For Voted - Against
3.10 Elect Director Kondo, Shiro Management For Voted - For
4.1 Appoint Statutory Auditor Nagano, Shinji Management For Voted - Against
4.2 Appoint Statutory Auditor Wagatsuma, Yukako Management For Voted - For
 
OJI HOLDINGS CORP.        
 
Security ID: 6657701 Ticker: 3861      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Kaku, Masatoshi Management For Voted - Against
2.2 Elect Director Isono, Hiroyuki Management For Voted - For
2.3 Elect Director Shindo, Fumio Management For Voted - For
2.4 Elect Director Kamada, Kazuhiko Management For Voted - For
2.5 Elect Director Aoki, Shigeki Management For Voted - For
2.6 Elect Director Hasebe, Akio Management For Voted - For
2.7 Elect Director Moridaira, Takayuki Management For Voted - For
2.8 Elect Director Onuki, Yuji Management For Voted - For
2.9 Elect Director Nara, Michihiro Management For Voted - For
2.10 Elect Director Ai, Sachiko Management For Voted - Against

 

419


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.11 Elect Director Nagai, Seiko Management For Voted - For
2.12 Elect Director Ogawa, Hiromichi Management For Voted - For
3 Appoint Statutory Auditor Nonoue, Takashi Management For Voted - For
 
OKTA, INC.        
 
Security ID: BDFZSP1 Ticker: OKTA      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Jeff Epstein Management For Voted - Withheld
1.2 Elect Director J. Frederic Kerrest Management For Voted - Withheld
1.3 Elect Director Rebecca Saeger Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
OLD DOMINION FREIGHT LINE, INC.      
 
Security ID: 2656423 Ticker: ODFL      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Sherry A. Aaholm Management For Voted - For
1.2 Elect Director David S. Congdon Management For Voted - Withheld
1.3 Elect Director John R. Congdon, Jr. Management For Voted - For
1.4 Elect Director Bradley R. Gabosch Management For Voted - For
1.5 Elect Director Greg C. Gantt Management For Voted - For
1.6 Elect Director Patrick D. Hanley Management For Voted - For
1.7 Elect Director John D. Kasarda Management For Voted - Withheld
1.8 Elect Director Wendy T. Stallings Management For Voted - For
1.9 Elect Director Thomas A. Stith, III Management For Voted - For
1.10 Elect Director Leo H. Suggs Management For Voted - Withheld
1.11 Elect Director D. Michael Wray Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
OLYMPUS CORP.        
 
Security ID: 6658801 Ticker: 7733      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Takeuchi, Yasuo Management For Voted - Against
2.2 Elect Director Fujita, Sumitaka Management For Voted - For
2.3 Elect Director Iwamura, Tetsuo Management For Voted - For
2.4 Elect Director Masuda, Yasumasa Management For Voted - For
2.5 Elect Director David Robert Hale Management For Voted - For
2.6 Elect Director Jimmy C. Beasley Management For Voted - For
2.7 Elect Director Ichikawa, Sachiko Management For Voted - For

 

420


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.8 Elect Director Shingai, Yasushi Management For Voted - For
2.9 Elect Director Kan Kohei Management For Voted - For
2.10 Elect Director Gary John Pruden Management For Voted - For
2.11 Elect Director Stefan Kaufmann Management For Voted - For
2.12 Elect Director Koga, Nobuyuki Management For Voted - For
 
OMNICOMGROUP INC.        
 
Security ID: 2279303 Ticker: OMC      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1.1 Elect Director John D. Wren Management For Voted - Against
1.2 Elect Director Mary C. Choksi Management For Voted - For
1.3 Elect Director Leonard S. Coleman, Jr. Management For Voted - Against
1.4 Elect Director Mark D. Gerstein Management For Voted - For
1.5 Elect Director Ronnie S. Hawkins Management For Voted - For
1.6 Elect Director Deborah J. Kissire Management For Voted - For
1.7 Elect Director Gracia C. Martore Management For Voted - For
1.8 Elect Director Patricia Salas Pineda Management For Voted - For
1.9 Elect Director Linda Johnson Rice Management For Voted - For
1.10 Elect Director Valerie M. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - Against
4 Report on Political Contributions and Expenditures Shareholder Against Voted - For
 
OMRON CORP.        
 
Security ID: 6659428 Ticker: 6645      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 46   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Tateishi, Fumio Management For Voted - Against
3.2 Elect Director Yamada, Yoshihito Management For Voted - For
3.3 Elect Director Miyata, Kiichiro Management For Voted - For
3.4 Elect Director Nitto, Koji Management For Voted - For
3.5 Elect Director Ando, Satoshi Management For Voted - For
3.6 Elect Director Kamigama, Takehiro Management For Voted - For
3.7 Elect Director Kobayashi, Izumi Management For Voted - For
3.8 Elect Director Suzuki, Yoshihisa Management For Voted - For
4 Appoint Alternate Statutory Auditor Watanabe, Toru Management For Voted - For

 

421


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
OMV AG        
 
Security ID: 4651459 Ticker: OMV      
 
Meeting Date: 03-Jun-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  2.30 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Approve Remuneration of Supervisory Board Members Management For Voted - For
6 Ratify Ernst & Young as Auditors for Fiscal Year      
  2022   Management For Voted - For
7 Approve Remuneration Report Management For Voted - Against
8 Approve Remuneration Policy Management For Voted - Against
9.1 Approve Long Term Incentive Plan 2022 for Key      
  Employees   Management For Voted - Against
9.2 Approve Equity Deferral Plan Management For Voted - For
10.1 Elect Edith Hlawati as Supervisory Board Member Management For Voted - For
10.2 Elect Elisabeth Stadler as Supervisory Board Member Management For Voted - Against
10.3 Elect Robert Stajic as Supervisory Board Member Management For Voted - For
10.4 Elect Jean-Baptiste Renard as Supervisory Board      
  Member   Management For Voted - For
10.5 Elect Stefan Doboczky as Supervisory Board Member Management For Voted - For
10.6 Elect Gertrude Tumpel-Gugerell as Supervisory Board      
  Member   Management For Voted - For
11.1 New/Amended Proposals from Management and      
  Supervisory Board   Management None Voted - Against
11.2 New/Amended Proposals from Shareholders Management None Voted - Against
 
ON SEMICONDUCTOR CORPORATION      
 
Security ID: 2583576 Ticker: ON      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1a Elect Director Atsushi Abe Management For Voted - For
1b Elect Director Alan Campbell Management For Voted - For
1c Elect Director Susan K. Carter Management For Voted - For
1d Elect Director Thomas L. Deitrich Management For Voted - For
1e Elect Director Gilles Delfassy Management For Voted - For
1f Elect Director Hassane El-Khoury Management For Voted - For
1g Elect Director Bruce E. Kiddoo Management For Voted - For
1h Elect Director Paul A. Mascarenas Management For Voted - For
1i Elect Director Gregory L. Waters Management For Voted - For
1j Elect Director Christine Y. Yan Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against

 

422


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ONEOK, INC.        
 
Security ID: 2130109 Ticker: OKE      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1.1 Elect Director Brian L. Derksen Management For Voted - For
1.2 Elect Director Julie H. Edwards Management For Voted - Against
1.3 Elect Director John W. Gibson *Withdrawn Resolution* Management For Non-Voting
1.4 Elect Director Mark W. Helderman Management For Voted - For
1.5 Elect Director Randall J. Larson Management For Voted - For
1.6 Elect Director Steven J. Malcolm Management For Voted - For
1.7 Elect Director Jim W. Mogg Management For Voted - For
1.8 Elect Director Pattye L. Moore Management For Voted - Against
1.9 Elect Director Pierce H. Norton, II Management For Voted - For
1.10 Elect Director Eduardo A. Rodriguez Management For Voted - For
1.11 Elect Director Gerald B. Smith Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
ONEX CORPORATION        
 
Security ID: 2659518 Ticker: ONEX      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Withheld
2 Authorize Board to Fix Remuneration of Auditors Management For Voted - Withheld
3A Elect Director Mitchell Goldhar Management For Voted - For
3B Elect Director Arianna Huffington Management For Voted - For
3C Elect Director Sarabjit S. Marwah Management For Voted - For
3D Elect Director Beth A. Wilkinson Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
5 Report on Indigenous Community with Certified      
  External Indigenous-Led Standards of Practice Shareholder Against Voted - For
 
ONO PHARMACEUTICAL CO., LTD.      
 
Security ID: 6660107 Ticker: 4528      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 28   Management For Voted - For
2 Amend Articles to Clarify Director Authority on      
  Shareholder Meetings - Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Sagara, Gyo Management For Voted - For
3.2 Elect Director Tsujinaka, Toshihiro Management For Voted - For
3.3 Elect Director Takino, Toichi Management For Voted - For
3.4 Elect Director Ono, Isao   Management For Voted - For
3.5 Elect Director Idemitsu, Kiyoaki Management For Voted - For

 

423


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.6 Elect Director Nomura, Masao Management For Voted - For
3.7 Elect Director Okuno, Akiko Management For Voted - For
3.8 Elect Director Nagae, Shusaku Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
5 Approve Restricted Stock Plan Management For Voted - For
 
ORANGE SA        
 
Security ID: 5176177 Ticker: ORA      
 
Meeting Date: 19-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR      
  0.70 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
5 Elect Jacques Aschenbroich as Director Management For Voted - Against
6 Elect Valerie Beaulieu-James as Director Management For Voted - For
7 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 1,050,000 Management For Voted - For
8 Approve Compensation Report Management For Voted - For
9 Approve Compensation of Stephane Richard, Chairman      
  and CEO   Management For Voted - For
10 Approve Compensation of Ramon Fernandez, Vice-CEO Management For Voted - For
11 Approve Compensation of Gervais Pellissier, Vice-CEO Management For Voted - For
12 Approve Remuneration Policy of Chairman and CEO,      
  CEO and Vice-CEOs   Management For Voted - Against
13 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
14 Approve Remuneration Policy of Directors Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
16 Amend Articles 2,13,15 and 16 of Bylaws to Comply      
  with Legal Changes   Management For Voted - For
17 Amend Article 14 of Bylaws Re: Age Limit of      
  Chairman of the Board Management For Voted - For
18 Authorize up to 0.07 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - For
19 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
20 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
A Amending Item 18 of Current Meeting to Align the      
  Allocation of Free Shares to the Group Employees      
  with that of LTIP Incentives for Executives Shareholder Against Voted - Against
B Amend Article 13 of Bylaws Re: Plurality of      
  Directorships   Shareholder Against Voted - Against

 

424


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
O'REILLY AUTOMOTIVE, INC.        
 
Security ID: B65LWX6 Ticker: ORLY      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director David O'Reilly Management For Voted - For
1b Elect Director Larry O'Reilly Management For Voted - For
1c Elect Director Greg Henslee Management For Voted - For
1d Elect Director Jay D. Burchfield Management For Voted - Against
1e Elect Director Thomas T. Hendrickson Management For Voted - For
1f Elect Director John R. Murphy Management For Voted - Against
1g Elect Director Dana M. Perlman Management For Voted - Against
1h Elect Director Maria A. Sastre Management For Voted - For
1i Elect Director Andrea M. Weiss Management For Voted - For
1j Elect Director Fred Whitfield Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
ORIENTAL LAND CO., LTD.        
 
Security ID: 6648891 Ticker: 4661      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 15   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Kagami, Toshio Management For Voted - Against
3.2 Elect Director Yoshida, Kenji Management For Voted - For
3.3 Elect Director Takano, Yumiko Management For Voted - For
3.4 Elect Director Katayama, Yuichi Management For Voted - For
3.5 Elect Director Takahashi, Wataru Management For Voted - For
3.6 Elect Director Kaneki, Yuichi Management For Voted - For
3.7 Elect Director Kambara, Rika Management For Voted - For
3.8 Elect Director Hanada, Tsutomu Management For Voted - Against
3.9 Elect Director Mogi, Yuzaburo Management For Voted - Against
3.10 Elect Director Tajiri, Kunio Management For Voted - For
3.11 Elect Director Kikuchi, Misao Management For Voted - For
 
ORION OYJ        
 
Security ID: B17NY40 Ticker: ORNBV      
 
Meeting Date: 23-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Call the Meeting to Order Management For Non-Voting

 

425


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Designate Inspector or Shareholder      
  Representative(s) of Minutes of Meeting Management For Non-Voting
4 Acknowledge Proper Convening of Meeting Management For Non-Voting
5 Prepare and Approve List of Shareholders Management For Non-Voting
6 Receive Financial Statements and Statutory Reports Management For Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR      
  1.50 Per Share; Approve Charitable Donations of up      
  to EUR 350,000   Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
11 Approve Remuneration of Directors in the Amount of      
  EUR 90,000 for Chairman, EUR 55,000 for Vice      
  Chairman and Chairman of the Committees, and EUR      
  45,000 for Other Directors; Approve Meeting Fees Management For Voted - For
12 Fix Number of Directors at Eight Management For Voted - For
13 Reelect Mikael Silvennoinen (Chair), Kari Jussi      
  Aho, Ari Lehtoranta, Veli-Matti Mattila, Hilpi      
  Rautelin and Eija Ronkainen as Directors; Elect      
  Maziar Mike Doustdar and Karen Lykke Sorensen as      
  New Directors   Management For Voted - Against
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify KPMG as Auditors Management For Voted - For
16 Approve Issuance of up to 14 Million Class B Shares      
  without Preemptive Rights Management For Voted - For
17 Authorize Share Repurchase Program Management For Voted - For
18 Authorize Reissuance of Repurchased Shares Management For Voted - For
19 Close Meeting   Management For Non-Voting
 
ORIX CORP.        
 
Security ID: 6661144 Ticker: 8591      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Inoue, Makoto Management For Voted - For
2.2 Elect Director Irie, Shuji   Management For Voted - For
2.3 Elect Director Matsuzaki, Satoru Management For Voted - For
2.4 Elect Director Suzuki, Yoshiteru Management For Voted - For
2.5 Elect Director Stan Koyanagi Management For Voted - For
2.6 Elect Director Michael Cusumano Management For Voted - For
2.7 Elect Director Akiyama, Sakie Management For Voted - For
2.8 Elect Director Watanabe, Hiroshi Management For Voted - For
2.9 Elect Director Sekine, Aiko Management For Voted - For
2.10 Elect Director Hodo, Chikatomo Management For Voted - For
2.11 Elect Director Yanagawa, Noriyuki Management For Voted - For

 

426


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ORKLA ASA        
 
Security ID: B1VQF42 Ticker: ORK      
 
Meeting Date: 20-Apr-22 Meeting Type: Annual      
 
1 Open Meeting; Elect Chairman of Meeting Management For Voted - For
2 Accept Financial Statements and Statutory Reports;      
  Approve Allocation of Income and Dividends of NOK 3      
  Per Share   Management For Voted - For
3 Approve Remuneration Statement Management For Voted - Against
4 Discuss Company's Corporate Governance Statement Management For Non-Voting
5.1 Authorize Repurchase of Shares for Use in Employee      
  Incentive Programs   Management For Voted - Against
5.2 Authorize Share Repurchase Program and Reissuance      
  and/or Cancellation of Repurchased Shares Management For Voted - For
6.1 Amend Articles Re: Delete Article 8, Paragraph 2 Management For Voted - For
6.2 Amend Articles Re: Participation at General Meeting Management For Voted - For
6.3 Amend Articles Re: Record Date Management For Voted - For
7 Amend Nomination Committee Procedures Management For Voted - For
8 Reelect Stein Erik Hagen (Chair), Liselott Kilaas,      
  Peter Agnefjall and Anna Mossberg as Directors;      
  Elect Christina Fagerberg and Rolv Erik Ryssdal as      
  New Directors; Reelect Caroline Hagen Kjos as      
  Deputy Director   Management For Voted - Against
9 Reelect Anders Christian Stray Ryssda, Rebekka      
  Glasser Herlofsen and Kjetil Houg as Members of      
  Nominating Committee Management For Voted - For
10 Elect Anders Christian Stray Ryssda as Chair of      
  Nomination Committee Management For Voted - For
11 Approve Remuneration of Directors in the Amount NOK      
  970,000 for Chair, NOK 630,000 for Shareholder      
  Elected Directors and NOK 485,000 for Employee      
  Elected Directors; Approve Remuneration for      
  Committee Work   Management For Voted - Against
12 Approve Remuneration of Nominating Committee Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - Against
 
ORSTED A/S        
 
Security ID: BYT16L4 Ticker: ORSTED      
 
Meeting Date: 08-Apr-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
4 Approve Discharge of Management and Board Management For Voted - For
5 Approve Allocation of Income and Dividends of DKK      
  12.50 Per Share   Management For Voted - For
6 Authorize Share Repurchase Program (No Proposal      
  Submitted)   Management For Non-Voting
7.1 Approve Guidelines for Incentive-Based Compensation      
  for Executive Management and Board Management For Voted - Against

 

427


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7.2 Employees of all the Company Foreign Subsidiaries      
  are Eligible to be Electedand Entitled to Vote at      
  Elections of Group Representatives to the Board of      
  Directors   Management For Voted - For
7.3 Approve on Humanitarian Donation to the Ukrainian      
  People   Management For Voted - For
7.4 Approve Creation of DKK 840.1 Million Pool of      
  Capital without Preemptive Rights Management For Voted - For
7.5 Authorize Editorial Changes to Adopted Resolutions      
  in Connection with Registration with Danish      
  Authorities   Management For Voted - For
8 Other Proposals from Shareholders (None Submitted) Management For Non-Voting
9.1 Reelect Thomas Thune Andersen (Chair) as Director Management For Voted - For
9.2 Reelect Lene Skole (Vice Chair) as Director Management For Voted - For
9.3.a Reelect Lynda Armstrong as Director Management For Voted - For
9.3.b Reelect Jorgen Kildah as Director Management For Voted - For
9.3.c Reelect Peter Korsholm as Director Management For Voted - For
9.3.d Reelect Dieter Wemmer as Director Management For Voted - For
9.3.e Reelect Julia King as Director Management For Voted - For
9.3.f Reelect Henrik Poulsen as Director Management For Voted - For
10 Approve Remuneration of Directors in the Amount of      
  DKK 1.2 Million for Chairman, DKK 800,000 for      
  Deputy Chairman and DKK 400,000 for Other      
  Directors; Approve Remuneration for Committee Work Management For Voted - For
11 Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
12 Other Business   Management For Non-Voting
 
OSAKA GAS CO., LTD.        
 
Security ID: 6661768 Ticker: 9532      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 30   Management For Voted - For
2 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
3 Amend Articles to Authorize Board to Determine      
  Income Allocation   Management For Voted - Against
4.1 Elect Director Honjo, Takehiro Management For Voted - For
4.2 Elect Director Fujiwara, Masataka Management For Voted - For
4.3 Elect Director Miyagawa, Tadashi Management For Voted - For
4.4 Elect Director Matsui, Takeshi Management For Voted - For
4.5 Elect Director Tasaka, Takayuki Management For Voted - For
4.6 Elect Director Takeguchi, Fumitoshi Management For Voted - For
4.7 Elect Director Miyahara, Hideo Management For Voted - For
4.8 Elect Director Murao, Kazutoshi Management For Voted - For
4.9 Elect Director Kijima, Tatsuo Management For Voted - For
4.10 Elect Director Sato, Yumiko Management For Voted - For
5 Appoint Statutory Auditor Nashioka, Eriko Management For Voted - For

 

428


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
OTIS WORLDWIDE CORPORATION      
 
Security ID: BK531S8 Ticker: OTIS      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Jeffrey H. Black Management For Voted - For
1b Elect Director Kathy Hopinkah Hannan Management For Voted - For
1c Elect Director Shailesh G. Jejurikar Management For Voted - For
1d Elect Director Christopher J. Kearney Management For Voted - For
1e Elect Director Judith F. Marks Management For Voted - Against
1f Elect Director Harold W. McGraw, III Management For Voted - For
1g Elect Director Margaret M. V. Preston Management For Voted - Against
1h Elect Director Shelley Stewart, Jr. Management For Voted - For
1i Elect Director John H. Walker Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Governing Documents Regarding Requirements to      
  Call for a Special Meeting Shareholder Against Voted - Against
 
OTSUKA HOLDINGS CO., LTD.      
 
Security ID: B5LTM93 Ticker: 4578      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - For
2.1 Elect Director Otsuka, Ichiro Management For Voted - Against
2.2 Elect Director Higuchi, Tatsuo Management For Voted - For
2.3 Elect Director Matsuo, Yoshiro Management For Voted - For
2.4 Elect Director Makino, Yuko Management For Voted - For
2.5 Elect Director Takagi, Shuichi Management For Voted - For
2.6 Elect Director Tobe, Sadanobu Management For Voted - For
2.7 Elect Director Kobayashi, Masayuki Management For Voted - For
2.8 Elect Director Tojo, Noriko Management For Voted - For
2.9 Elect Director Inoue, Makoto Management For Voted - For
2.10 Elect Director Matsutani, Yukio Management For Voted - For
2.11 Elect Director Sekiguchi, Ko Management For Voted - Against
2.12 Elect Director Aoki, Yoshihisa Management For Voted - Against
2.13 Elect Director Mita, Mayo Management For Voted - For
2.14 Elect Director Kitachi, Tatsuaki Management For Voted - For
3.1 Appoint Statutory Auditor Toba, Yozo Management For Voted - For
3.2 Appoint Statutory Auditor Sugawara, Hiroshi Management For Voted - For
3.3 Appoint Statutory Auditor Osawa, Kanako Management For Voted - For
3.4 Appoint Statutory Auditor Tsuji, Sachie Management For Voted - For

 

429


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
OVERSEA-CHINESE BANKING CORPORATION LIMITED      
 
Security ID: B0F9V20 Ticker: O39      
 
Meeting Date: 22-Apr-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Directors' and      
  Auditors' Reports   Management For Voted - For
2a Elect Ooi Sang Kuang as Director Management For Voted - Against
2b Elect Koh Beng Seng as Director Management For Voted - Against
2c Elect Christina Hon Kwee Fong (Christina Ong) as      
  Director   Management For Voted - Against
2d Elect Wee Joo Yeow as Director Management For Voted - Against
3a Elect Chong Chuan Neo as Director Management For Voted - For
3b Elect Lee Kok Keng Andrew as Director Management For Voted - For
4 Approve Final Dividend   Management For Voted - For
5a Approve Directors' Remuneration Management For Voted - For
5b Approve Allotment and Issuance of Remuneration      
  Shares to the Directors Management For Voted - For
6 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked      
  Securities with or without Preemptive Rights Management For Voted - For
8 Approve Grant of Options and/or Rights and Issuance      
  of Shares Pursuant to the OCBC Share Option Scheme      
  2001, OCBC Employee Share Purchase Plan, and the      
  OCBC Deferred Share Plan 2021 Management For Voted - Against
9 Approve Issuance of Shares Pursuant to the      
  Oversea-Chinese Banking Corporation Limited Scrip      
  Dividend Scheme   Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
 
OWENS CORNING        
 
Security ID: B1FW7Q2 Ticker: OC      
 
Meeting Date: 14-Apr-22 Meeting Type: Annual      
 
1a Elect Director Brian D. Chambers Management For Voted - Against
1b Elect Director Eduardo E. Cordeiro Management For Voted - For
1c Elect Director Adrienne D. Elsner Management For Voted - For
1d Elect Director Alfred E. Festa Management For Voted - For
1e Elect Director Edward F. Lonergan Management For Voted - For
1f Elect Director Maryann T. Mannen Management For Voted - For
1g Elect Director Paul E. Martin Management For Voted - For
1h Elect Director W. Howard Morris Management For Voted - For
1i Elect Director Suzanne P. Nimocks Management For Voted - For
1j Elect Director John D. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

430


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
PACCAR INC        
 
Security ID: 2665861 Ticker: PCAR      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Mark C. Pigott Management For Voted - Against
1.2 Elect Director Dame Alison J. Carnwath Management For Voted - For
1.3 Elect Director Franklin L. Feder Management For Voted - For
1.4 Elect Director R. Preston Feight Management For Voted - For
1.5 Elect Director Beth E. Ford Management For Voted - Against
1.6 Elect Director Kirk S. Hachigian Management For Voted - Against
1.7 Elect Director Roderick C. McGeary Management For Voted - For
1.8 Elect Director John M. Pigott Management For Voted - For
1.9 Elect Director Ganesh Ramaswamy Management For Voted - Against
1.10 Elect Director Mark A. Schulz Management For Voted - Against
1.11 Elect Director Gregory M. E. Spierkel Management For Voted - Against
2 Eliminate Supermajority Vote Requirements Management For Voted - For
3 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
PACKAGING CORPORATION OF AMERICA      
 
Security ID: 2504566 Ticker: PKG      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1.1 Elect Director Cheryl K. Beebe Management For Voted - Against
1.2 Elect Director Duane C. Farrington Management For Voted - For
1.3 Elect Director Donna A. Harman Management For Voted - For
1.4 Elect Director Mark W. Kowlzan Management For Voted - Against
1.5 Elect Director Robert C. Lyons Management For Voted - For
1.6 Elect Director Thomas P. Maurer Management For Voted - For
1.7 Elect Director Samuel M. Mencoff Management For Voted - Against
1.8 Elect Director Roger B. Porter Management For Voted - Against
1.9 Elect Director Thomas S. Souleles Management For Voted - For
1.10 Elect Director Paul T. Stecko Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
PALANTIR TECHNOLOGIES, INC.      
 
Security ID: BN78DQ4 Ticker: PLTR      
 
Meeting Date: 07-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Alexander Karp Management For Voted - Withheld
1.2 Elect Director Stephen Cohen Management For Voted - Withheld
1.3 Elect Director Peter Thiel Management For Voted - Withheld
1.4 Elect Director Alexander Moore Management For Voted - Withheld
1.5 Elect Director Alexandra Schiff Management For Voted - Withheld

 

431


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.6 Elect Director Lauren Friedman Stat Management For Voted - Withheld
1.7 Elect Director Eric Woersching Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
 
PAN AMERICAN SILVER CORP.      
 
Security ID: 2669272 Ticker: PAAS      
 
Meeting Date: 11-May-22 Meeting Type: Annual/Special      
 
1.1 Elect Director Michael L. Carroll Management For Voted - For
1.2 Elect Director Neil de Gelder Management For Voted - For
1.3 Elect Director Charles A. Jeannes Management For Voted - Withheld
1.4 Elect Director Jennifer Maki Management For Voted - For
1.5 Elect Director Walter T. Segsworth Management For Voted - Withheld
1.6 Elect Director Kathleen E. Sendall Management For Voted - For
1.7 Elect Director Michael Steinmann Management For Voted - For
1.8 Elect Director Gillian D. Winckler Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - Withheld
3 Advisory Vote to Ratify Named Executive Officer's      
  Compensation   Management For Voted - Against
 
PANASONIC HOLDINGS CORP.      
 
Security ID: 6572707 Ticker: 6752      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings - Indemnify Directors -      
  Indemnify Statutory Auditors Management For Voted - Against
2.1 Elect Director Tsuga, Kazuhiro Management For Voted - For
2.2 Elect Director Kusumi, Yuki Management For Voted - For
2.3 Elect Director Homma, Tetsuro Management For Voted - For
2.4 Elect Director Sato, Mototsugu Management For Voted - For
2.5 Elect Director Matsui, Shinobu Management For Voted - For
2.6 Elect Director Noji, Kunio Management For Voted - For
2.7 Elect Director Sawada, Michitaka Management For Voted - For
2.8 Elect Director Toyama, Kazuhiko Management For Voted - For
2.9 Elect Director Tsutsui, Yoshinobu Management For Voted - For
2.10 Elect Director Umeda, Hirokazu Management For Voted - For
2.11 Elect Director Miyabe, Yoshiyuki Management For Voted - For
2.12 Elect Director Shotoku, Ayako Management For Voted - For
3.1 Appoint Statutory Auditor Eto, Akihiro Management For Voted - For
3.2 Appoint Statutory Auditor Nakamura, Akihiko Management For Voted - For

 

432


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
PANDORA AS        
 
Security ID: B44XTX8 Ticker: PNDORA      
 
Meeting Date: 10-Mar-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
4 Approve Remuneration of Directors Management For Voted - For
5 Approve Allocation of Income and Dividends of DKK      
  16 Per Share   Management For Voted - For
6.1 Reelect Peter A. Ruzicka as Director Management For Voted - For
6.2 Reelect Christian Frigast as Director Management For Voted - For
6.3 Reelect Heine Dalsgaard as Director Management For Voted - For
6.4 Reelect Birgitta Stymne Goransson as Director Management For Voted - For
6.5 Reelect Marianne Kirkegaard as Director Management For Voted - For
6.6 Reelect Catherine Spindler as Director Management For Voted - For
6.7 Reelect Jan Zijderveld as Director Management For Voted - For
7 Ratify Ernst & Young as Auditor Management For Voted - For
8 Approve Discharge of Management and Board Management For Voted - For
9.1 Approve DKK 4,5 Million Reduction in Share Capital      
  via Share Cancellation; Amend Articles Accordingly Management For Voted - For
9.2 Authorize Share Repurchase Program Management For Voted - For
9.3 Authorize Editorial Changes to Adopted Resolutions      
  in Connection with Registration with Danish      
  Authorities   Management For Voted - For
10 Other Business   Management For Non-Voting
 
PARKLAND CORPORATION        
 
Security ID: BLFHPV8 Ticker: PKI      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Elect Director John F. Bechtold Management For Voted - For
1.2 Elect Director Lisa Colnett Management For Voted - For
1.3 Elect Director Robert Espey Management For Voted - For
1.4 Elect Director Tim W. Hogarth Management For Voted - For
1.5 Elect Director Richard Hookway Management For Voted - For
1.6 Elect Director Angela John Management For Voted - For
1.7 Elect Director Jim Pantelidis Management For Voted - Withheld
1.8 Elect Director Steven Richardson Management For Voted - Withheld
1.9 Elect Director David A. Spencer Management For Voted - For
1.10 Elect Director Deborah Stein Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Names Executive Officer's      
  Compensation   Management For Voted - Against

 

433


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
PARTNERS GROUP HOLDING AG      
 
Security ID: B119QG0 Ticker: PGHN      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF      
  33.00 per Share   Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5.1 Approve Short-Term Remuneration of Directors in the      
  Amount of CHF 3.5 Million Management For Voted - For
5.2 Approve Long-Term Remuneration of Directors in the      
  Amount of CHF 5.7 Million Management For Voted - For
5.3 Approve Technical Non-Financial Remuneration of      
  Directors in the Amount of CHF 16.9 Million Management For Voted - For
5.4 Approve Short-Term Remuneration of Executive      
  Committee in the Amount of CHF 10 Million Management For Voted - For
5.5 Approve Long-Term Remuneration of Executive      
  Committee in the Amount of CHF 20.6 Million Management For Voted - For
5.6 Approve Technical Non-Financial Remuneration of      
  Executive Committee in the Amount of CHF 80,000 Management For Voted - For
5.7 Approve Variable Remuneration of Former Members of      
  Executive Committee in the Amount of CHF 13 Million      
  for Fiscal Year 2021   Management For Voted - For
6.1.1 Elect Steffen Meister as Director and Board Chair Management For Voted - Against
6.1.2 Elect Marcel Erni as Director Management For Voted - For
6.1.3 Elect Alfred Gantner as Director Management For Voted - For
6.1.4 Elect Joseph Landy as Director Management For Voted - For
6.1.5 Elect Anne Lester as Director Management For Voted - For
6.1.6 Elect Martin Strobel as Director Management For Voted - Against
6.1.7 Elect Urs Wietlisbach as Director Management For Voted - For
6.1.8 Elect Flora Zhao as Director Management For Voted - For
6.2.1 Appoint Flora Zhao as Member of the Nomination and      
  Compensation Committee Management For Voted - For
6.2.2 Appoint Anne Lester as Member of the Nomination and      
  Compensation Committee Management For Voted - For
6.2.3 Appoint Martin Strobel as Member of the Nomination      
  and Compensation Committee Management For Voted - For
6.3 Designate Hotz & Goldmann as Independent Proxy Management For Voted - For
6.4 Ratify KPMG AG as Auditors Management For Voted - Against
7 Transact Other Business (Voting) Management For Voted - Against
 
PAYCOM SOFTWARE, INC.        
 
Security ID: BL95MY0 Ticker: PAYC      
 
Meeting Date: 02-May-22 Meeting Type: Annual      
 
1.1 Elect Director Jason D. Clark Management For Voted - Withheld
1.2 Elect Director Henry C. Duques Management For Voted - Withheld
1.3 Elect Director Chad Richison Management For Voted - Withheld

 

434


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
 
PAYPAL HOLDINGS, INC.        
 
Security ID: BYW36M8 Ticker: PYPL      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1a Elect Director Rodney C. Adkins Management For Voted - Against
1b Elect Director Jonathan Christodoro Management For Voted - For
1c Elect Director John J. Donahoe Management For Voted - Against
1d Elect Director David W. Dorman Management For Voted - For
1e Elect Director Belinda J. Johnson Management For Voted - For
1f Elect Director Enrique Lores Management For Voted - For
1g Elect Director Gail J. McGovern Management For Voted - For
1h Elect Director Deborah M. Messemer Management For Voted - For
1i Elect Director David M. Moffett Management For Voted - For
1j Elect Director Ann M. Sarnoff Management For Voted - For
1k Elect Director Daniel H. Schulman Management For Voted - For
1l Elect Director Frank D. Yeary Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
PEARSON PLC        
 
Security ID: 0677608 Ticker: PSON      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Elect Omid Kordestani as Director Management For Voted - For
4 Elect Esther Lee as Director Management For Voted - For
5 Elect Annette Thomas as Director Management For Voted - For
6 Re-elect Andy Bird as Director Management For Voted - For
7 Re-elect Sherry Coutu as Director Management For Voted - Against
8 Re-elect Sally Johnson as Director Management For Voted - For
9 Re-elect Linda Lorimer as Director Management For Voted - For
10 Re-elect Graeme Pitkethly as Director Management For Voted - For
11 Re-elect Tim Score as Director Management For Voted - For
12 Re-elect Lincoln Wallen as Director Management For Voted - For
13 Approve Remuneration Report Management For Voted - Against
14 Appoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For

 

435


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
PEMBINA PIPELINE CORPORATION      
 
Security ID: B4PT2P8 Ticker: PPL      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1.1 Elect Director Anne-Marie N. Ainsworth Management For Voted - For
1.2 Elect Director J. Scott Burrows Management For Voted - For
1.3 Elect Director Cynthia Carroll Management For Voted - For
1.4 Elect Director Ana Dutra Management For Voted - Withheld
1.5 Elect Director Randall J. Findlay Management For Voted - Withheld
1.6 Elect Director Robert G. Gwin Management For Voted - For
1.7 Elect Director Maureen E. Howe Management For Voted - For
1.8 Elect Director Gordon J. Kerr Management For Voted - For
1.9 Elect Director David M.B. LeGresley Management For Voted - For
1.10 Elect Director Leslie A. O'Donoghue Management For Voted - For
1.11 Elect Director Bruce D. Rubin Management For Voted - For
1.12 Elect Director Henry W. Sykes Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - Withheld
3 Re-approve Shareholder Rights Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officer's      
  Compensation   Management For Voted - Against
 
PENTAIR PLC        
 
Security ID: BLS09M3 Ticker: PNR      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1a Elect Director Mona Abutaleb Stephenson Management For Voted - For
1b Elect Director Melissa Barra Management For Voted - For
1c Elect Director Glynis A. Bryan Management For Voted - Against
1d Elect Director T. Michael Glenn Management For Voted - Against
1e Elect Director Theodore L. Harris Management For Voted - For
1f Elect Director David A. Jones Management For Voted - Against
1g Elect Director Gregory E. Knight Management For Voted - For
1h Elect Director Michael T. Speetzen Management For Voted - For
1i Elect Director John L. Stauch Management For Voted - For
1j Elect Director Billie I. Williamson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

436


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Approve Deloitte & Touche LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Against
4 Renew the Board's Authority to Issue Shares Under      
  Irish Law   Management For Voted - For
5 Renew the Board's Authority to Opt-Out of Statutory      
  Preemption Rights Under Irish Law Management For Voted - For
6 Determine Price Range for Reissuance of Treasury      
  Shares   Management For Voted - For
 
PEPSICO, INC.        
 
Security ID: 2681511 Ticker: PEP      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director Segun Agbaje Management For Voted - For
1b Elect Director Shona L. Brown Management For Voted - For
1c Elect Director Cesar Conde Management For Voted - For
1d Elect Director Ian Cook   Management For Voted - For
1e Elect Director Edith W. Cooper Management For Voted - For
1f Elect Director Dina Dublon Management For Voted - For
1g Elect Director Michelle Gass Management For Voted - For
1h Elect Director Ramon L. Laguarta Management For Voted - Against
1i Elect Director Dave Lewis Management For Voted - For
1j Elect Director David C. Page Management For Voted - For
1k Elect Director Robert C. Pohlad Management For Voted - For
1l Elect Director Daniel Vasella Management For Voted - For
1m Elect Director Darren Walker Management For Voted - For
1n Elect Director Alberto Weisser Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Require Independent Board Chair Shareholder Against Voted - For
5 Report on Global Public Policy and Political      
  Influence   Shareholder Against Voted - For
6 Report on Public Health Costs of Food and Beverages      
  Products   Shareholder Against Voted - For
 
PERKINELMER, INC.        
 
Security ID: 2305844 Ticker: PKI      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1a Elect Director Peter Barrett Management For Voted - For
1b Elect Director Samuel R. Chapin Management For Voted - For
1c Elect Director Sylvie Gregoire Management For Voted - For
1d Elect Director Alexis P. Michas Management For Voted - Against
1e Elect Director Prahlad R. Singh Management For Voted - For
1f Elect Director Michel Vounatsos Management For Voted - For
1g Elect Director Frank Witney Management For Voted - For
1h Elect Director Pascale Witz Management For Voted - For

 

437


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
PERSIMMON PLC        
 
Security ID: 0682538 Ticker: PSN      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Roger Devlin as Director Management For Voted - For
4 Re-elect Dean Finch as Director Management For Voted - For
5 Re-elect Nigel Mills as Director Management For Voted - For
6 Re-elect Simon Litherland as Director Management For Voted - For
7 Re-elect Joanna Place as Director Management For Voted - For
8 Re-elect Annemarie Durbin as Director Management For Voted - For
9 Re-elect Andrew Wyllie as Director Management For Voted - For
10 Elect Shirine Khoury-Haq as Director Management For Voted - For
11 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
13 Authorise Issue of Equity Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
PERSOL HOLDINGS CO., LTD.      
 
Security ID: B3CY709 Ticker: 2181      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, With a Final Dividend      
  of JPY 22   Management For Voted - For
2 Amend Articles to Allow Virtual Only Shareholder      
  Meetings   Management For Voted - Against
3 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
4.1 Elect Director Mizuta, Masamichi Management For Voted - For
4.2 Elect Director Wada, Takao Management For Voted - For
4.3 Elect Director Takahashi, Hirotoshi Management For Voted - For
4.4 Elect Director Tamakoshi, Ryosuke Management For Voted - For
4.5 Elect Director Nishiguchi, Naohiro Management For Voted - For
4.6 Elect Director Yamauchi, Masaki Management For Voted - For
4.7 Elect Director Yoshizawa, Kazuhiro Management For Voted - For
5.1 Elect Director and Audit Committee Member Enomoto,      
  Chisa   Management For Voted - For
5.2 Elect Director and Audit Committee Member Tomoda,      
  Kazuhiko   Management For Voted - For

 

438


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Elect Alternate Director and Audit Committee Member      
  Yamauchi, Masaki   Management For Voted - For
7 Approve Trust-Type Equity Compensation Plan Management For Voted - For
 
PFIZER INC.        
 
Security ID: 2684703 Ticker: PFE      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Ronald E. Blaylock Management For Voted - For
1.2 Elect Director Albert Bourla Management For Voted - Against
1.3 Elect Director Susan Desmond-Hellmann Management For Voted - For
1.4 Elect Director Joseph J. Echevarria Management For Voted - Against
1.5 Elect Director Scott Gottlieb Management For Voted - For
1.6 Elect Director Helen H. Hobbs Management For Voted - For
1.7 Elect Director Susan Hockfield Management For Voted - For
1.8 Elect Director Dan R. Littman Management For Voted - For
1.9 Elect Director Shantanu Narayen Management For Voted - For
1.10 Elect Director Suzanne Nora Johnson Management For Voted - Against
1.11 Elect Director James Quincey Management For Voted - For
1.12 Elect Director James C. Smith Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
5 Report on Congruency of Political Electioneering      
  Expenditures with Company Values and Policies Shareholder Against Voted - Against
6 Report on Feasibility of Technology Transfer to      
  Boost Covid-19 Vaccine Production Shareholder Against Voted - For
7 Report on Board Oversight of Risks Related to      
  Anticompetitive Practices Shareholder Against Voted - For
8 Report on Public Health Costs of Limited Sharing of      
  Vaccine Technology   Shareholder Against Voted - For
 
PG&E CORPORATION        
 
Security ID: 2689560 Ticker: PCG      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1.1 Elect Director Rajat Bahri Management For Voted - For
1.2 Elect Director Jessica L. Denecour Management For Voted - Against
1.3 Elect Director Mark E. Ferguson, III Management For Voted - Against
1.4 Elect Director Robert C. Flexon Management For Voted - Against
1.5 Elect Director W. Craig Fugate Management For Voted - For
1.6 Elect Director Patricia K. Poppe Management For Voted - For
1.7 Elect Director Dean L. Seavers Management For Voted - For
1.8 Elect Director William L. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte and Touche LLP as Auditors Management For Voted - Against

 

439


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Amend the Articles of Incorporation Management For Voted - For
 
PHILIP MORRIS INTERNATIONAL INC      
 
Security ID: B2PKRQ3 Ticker: PM      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director Brant Bonin Bough Management For Voted - For
1b Elect Director Andre Calantzopoulos Management For Voted - For
1c Elect Director Michel Combes Management For Voted - For
1d Elect Director Juan Jose Daboub Management For Voted - For
1e Elect Director Werner Geissler Management For Voted - For
1f Elect Director Lisa A. Hook Management For Voted - For
1g Elect Director Jun Makihara Management For Voted - For
1h Elect Director Kalpana Morparia Management For Voted - Against
1i Elect Director Lucio A. Noto Management For Voted - For
1j Elect Director Jacek Olczak Management For Voted - For
1k Elect Director Frederik Paulsen Management For Voted - For
1l Elect Director Robert B. Polet Management For Voted - For
1m Elect Director Dessislava Temperley Management For Voted - For
1n Elect Director Shlomo Yanai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
5 Phase Out Production of Health-Hazardous and      
  Addictive Products   Shareholder Against Voted - Against
 
PHILLIPS 66        
 
Security ID: B78C4Y8 Ticker: PSX      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1a Elect Director Greg C. Garland Management For Voted - Against
1b Elect Director Gary K. Adams Management For Voted - Against
1c Elect Director John E. Lowe Management For Voted - Against
1d Elect Director Denise L. Ramos Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Adopt GHG Emissions Reduction Targets Aligned with      
  the Paris Agreement Goal Shareholder Against Voted - For
6 Report on Reducing Plastic Pollution Shareholder Against Voted - For

 

440


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
PHOENIX GROUP HOLDINGS PLC      
 
Security ID: BGXQNP2Ticker: PHNX      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend   Management For Voted - For
4 Re-elect Alastair Barbour as Director Management For Voted - For
5 Re-elect Andy Briggs as Director Management For Voted - For
6 Re-elect Karen Green as Director Management For Voted - For
7 Re-elect Hiroyuki Iioka as Director Management For Voted - For
8 Re-elect Nicholas Lyons as Director Management For Voted - For
9 Re-elect Wendy Mayall as Director Management For Voted - For
10 Re-elect John Pollock as Director Management For Voted - For
11 Re-elect Belinda Richards as Director Management For Voted - For
12 Re-elect Nicholas Shott as Director Management For Voted - For
13 Re-elect Kory Sorenson as Director Management For Voted - For
14 Re-elect Rakesh Thakrar as Director Management For Voted - For
15 Re-elect Mike Tumilty as Director Management For Voted - For
16 Elect Katie Murray as Director Management For Voted - For
17 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise Issue of Equity Management For Voted - For
20 Authorise UK Political Donations and Expenditure Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
PINTEREST, INC.        
 
Security ID: BJ2Z0H2 Ticker: PINS      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1a Elect Director Leslie J. Kilgore Management For Voted - Against
1b Elect Director Benjamin Silbermann Management For Voted - Against
1c Elect Director Salaam Coleman Smith Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

441


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
PIONEER NATURAL RESOURCES COMPANY      
 
Security ID: 2690830 Ticker: PXD      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director A.R. Alameddine Management For Voted - For
1b Elect Director Lori G. Billingsley Management For Voted - For
1c Elect Director Edison C. Buchanan Management For Voted - For
1d Elect Director Maria S. Dreyfus Management For Voted - For
1e Elect Director Matthew M. Gallagher Management For Voted - For
1f Elect Director Phillip A. Gobe Management For Voted - Against
1g Elect Director Stacy P. Methvin Management For Voted - For
1h Elect Director Royce W. Mitchell Management For Voted - For
1i Elect Director Frank A. Risch Management For Voted - For
1j Elect Director Scott D. Sheffield Management For Voted - For
1k Elect Director J. Kenneth Thompson Management For Voted - Against
1l Elect Director Phoebe A. Wood Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
PLUG POWER INC.        
 
Security ID: 2508386 Ticker: PLUG      
 
Meeting Date: 30-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director George C. McNamee Management For Voted - Withheld
1.2 Elect Director Gregory L. Kenausis Management For Voted - For
1.3 Elect Director Jean A. Bua Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
POOL CORPORATION        
 
Security ID: 2781585 Ticker: POOL      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1a Elect Director Peter D. Arvan Management For Voted - For
1b Elect Director Martha 'Marty' S. Gervasi Management For Voted - For
1c Elect Director Timothy M. Graven Management For Voted - For
1d Elect Director Debra S. Oler Management For Voted - For
1e Elect Director Manuel J. Perez de la Mesa Management For Voted - For
1f Elect Director Harlan F. Seymour Management For Voted - Against
1g Elect Director Robert C. Sledd Management For Voted - For
1h Elect Director John E. Stokely Management For Voted - Against
1i Elect Director David G. Whalen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against

 

442


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
POSTE ITALIANE SPA        
 
Security ID: BYYN701 Ticker: PST      
 
Meeting Date: 27-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.1 Slate 1 Submitted by Ministry of Economy and Finance Shareholder None Voted - Against
3.2 Slate 2 Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
4 Approve Internal Auditors' Remuneration Shareholder None Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Approve Second Section of the Remuneration Report Management For Voted - For
7 Approve Equity-Based Incentive Plans Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
POWER ASSETS HOLDINGS LIMITED      
 
Security ID: 6435327 Ticker: 6      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3a Elect Fok Kin Ning, Canning as Director Management For Voted - Against
3b Elect Chan Loi Shun as Director Management For Voted - For
3c Elect Leung Hong Shun, Alexander as Director Management For Voted - For
3d Elect Koh Poh Wah as Director Management For Voted - For
4 Approve KPMG as Auditor and Authorize Board to Fix      
  Their Remuneration   Management For Voted - Against
5 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
 
POWER CORPORATION OF CANADA      
 
Security ID: 2697701 Ticker: POW      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Pierre Beaudoin Management For Voted - For
1.2 Elect Director Marcel R. Coutu Management For Voted - For
1.3 Elect Director Andre Desmarais Management For Voted - Withheld
1.4 Elect Director Paul Desmarais, Jr. Management For Voted - Withheld
1.5 Elect Director Gary A. Doer Management For Voted - For
1.6 Elect Director Anthony R. Graham Management For Voted - Withheld

 

443


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.7 Elect Director Sharon MacLeod Management For Voted - For
1.8 Elect Director Paula B. Madoff Management For Voted - Withheld
1.9 Elect Director Isabelle Marcoux Management For Voted - For
1.10 Elect Director Christian Noyer Management For Voted - For
1.11 Elect Director R. Jeffrey Orr Management For Voted - Withheld
1.12 Elect Director T. Timothy Ryan, Jr. Management For Voted - For
1.13 Elect Director Siim A. Vanaselja Management For Voted - Withheld
1.14 Elect Director Elizabeth D. Wilson Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Amend Power Executive Stock Option Plan Management For Voted - For
5 SP 1: Increase Employee Representation in Board      
  Decision-Making   Shareholder Against Voted - Against
6 SP 2: Publish a Report Annually on the      
  Representation of Women in All Levels of Management Shareholder Against Voted - For
7 SP 3: Adopt French as the Official Language of the      
  Corporation   Shareholder Against Voted - Against
8 SP 4: Adopt Majority Withhold Vote Among      
  Subordinate Shareholders During Elections Shareholder Against Voted - Against
 
PPG INDUSTRIES, INC.        
 
Security ID: 2698470 Ticker: PPG      
 
Meeting Date: 09-May-22 Meeting Type: Annual      
 
1.1 Elect Director Gary R. Heminger Management For Voted - For
1.2 Elect Director Kathleen A. Ligocki Management For Voted - For
1.3 Elect Director Michael H. McGarry Management For Voted - Against
1.4 Elect Director Michael T. Nally Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Declassify the Board of Directors Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Consider Pay Disparity Between CEO and Other      
  Employees   Shareholder Against Voted - For
 
PPL CORPORATION        
 
Security ID: 2680905 Ticker: PPL      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Arthur P. Beattie Management For Voted - For
1b Elect Director Raja Rajamannar Management For Voted - For
1c Elect Director Heather B. Redman Management For Voted - For
1d Elect Director Craig A. Rogerson Management For Voted - Against
1e Elect Director Vincent Sorgi Management For Voted - For
1f Elect Director Natica von Althann Management For Voted - For
1g Elect Director Keith H. Williamson Management For Voted - For
1h Elect Director Phoebe A. Wood Management For Voted - For

 

444


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1i Elect Director Armando Zagalo de Lima Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
PRINCIPAL FINANCIAL GROUP, INC.      
 
Security ID: 2803014 Ticker: PFG      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1.1 Elect Director Michael T. Dan Management For Voted - Against
1.2 Elect Director Blair C. Pickerell Management For Voted - Against
1.3 Elect Director Clare S. Richer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
PROLOGIS, INC.        
 
Security ID: B44WZD7 Ticker: PLD      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director Hamid R. Moghadam Management For Voted - Against
1b Elect Director Cristina G. Bita Management For Voted - For
1c Elect Director George L. Fotiades Management For Voted - Against
1d Elect Director Lydia H. Kennard Management For Voted - For
1e Elect Director Irving F. Lyons, III Management For Voted - For
1f Elect Director Avid Modjtabai Management For Voted - For
1g Elect Director David P. O'Connor Management For Voted - For
1h Elect Director Olivier Piani Management For Voted - For
1i Elect Director Jeffrey L. Skelton Management For Voted - Against
1j Elect Director Carl B. Webb Management For Voted - For
1k Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - Against
 
PROXIMUS SA        
 
Security ID: B00D9P6 Ticker: PROX      
 
Meeting Date: 20-Apr-22 Meeting Type: Annual      
 
1 Receive Directors' Reports (Non-Voting) Management For Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management For Non-Voting
3 Receive Information Provided by the Joint Committee Management For Non-Voting
4 Receive Consolidated Financial Statements and      
  Statutory Reports (Non-Voting) Management For Non-Voting
5 Approve Financial Statements, Allocation of Income,      
  and Dividends of EUR 1.20 per Share Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against

 

445


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Approve Discharge of Members of the Board of      
  Directors   Management For Voted - For
8 Approve Discharge of Members of the Board of      
  Auditors   Management For Voted - For
9 Approve Discharge of Auditors of the Proximus Group Management For Voted - For
10 Approve Discharge of Pierre Rion as Member of the      
  Board of Auditors   Management For Voted - For
11 Reelect Agnes Touraine as Independent Director Management For Voted - For
12 Reelect Catherine Vandenborre as Independent      
  Director   Management For Voted - For
13 Reelect Stefaan De Clerck as Director as Proposed      
  by the Belgian State   Management For Voted - Against
14 Elect Claire Tillekaerts as Director as Proposed by      
  the Belgian State   Management For Voted - For
15 Elect Beatrice de Mahieu as Director as Proposed by      
  the Belgian State   Management For Voted - For
16 Elect Audrey Hanard as Director as Proposed by the      
  Belgian State   Management For Voted - For
17 Ratify Deloitte as Auditors Certifying the Accounts      
  for Proximus SA of Public Law and Approve Auditors'      
  Remuneration   Management For Voted - For
18 Ratify Deloitte as Auditors In Charge of the Joint      
  Audit of the Consolidated Accounts for the Proximus      
  Group and Approve Auditors' Remuneration Management For Voted - For
19 Transact Other Business   Management For Non-Voting
 
PRUDENTIAL FINANCIAL, INC.      
 
Security ID: 2819118 Ticker: PRU      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2 Elect Director Gilbert F. Casellas Management For Voted - Against
1.3 Elect Director Robert M. Falzon Management For Voted - For
1.4 Elect Director Martina Hund-Mejean Management For Voted - For
1.5 Elect Director Wendy E. Jones Management For Voted - For
1.6 Elect Director Karl J. Krapek Management For Voted - For
1.7 Elect Director Peter R. Lighte Management For Voted - For
1.8 Elect Director Charles F. Lowrey Management For Voted - Against
1.9 Elect Director George Paz Management For Voted - For
1.10 Elect Director Sandra Pianalto Management For Voted - For
1.11 Elect Director Christine A. Poon Management For Voted - Against
1.12 Elect Director Douglas A. Scovanner Management For Voted - For
1.13 Elect Director Michael A. Todman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against

 

446


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
PRUDENTIAL PLC        
 
Security ID: 0709954 Ticker: PRU      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect George Sartorel as Director Management For Voted - For
4 Re-elect Shriti Vadera as Director Management For Voted - For
5 Re-elect Jeremy Anderson as Director Management For Voted - For
6 Re-elect Mark Fitzpatrick as Director Management For Voted - For
7 Re-elect Chua Sock Koong as Director Management For Voted - For
8 Re-elect David Law as Director Management For Voted - For
9 Re-elect Ming Lu as Director Management For Voted - For
10 Re-elect Philip Remnant as Director Management For Voted - For
11 Re-elect James Turner as Director Management For Voted - For
12 Re-elect Thomas Watjen as Director Management For Voted - For
13 Re-elect Jeanette Wong as Director Management For Voted - For
14 Re-elect Amy Yip as Director Management For Voted - For
15 Reappoint KPMG LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
17 Authorise UK Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Authorise Issue of Equity to Include Repurchased      
  Shares   Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
22 Approve International Savings-Related Share Option      
  Scheme for Non-Employees Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
PRYSMIAN SPA        
 
Security ID: B1W4V69 Ticker: PRY      
 
Meeting Date: 12-Apr-22 Meeting Type: Annual/Special      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.1 Slate 1 Submitted by Clubtre Srl, Albas Srl, and      
  Angelini Partecipazioni Finanziarie Srl Shareholder None Voted - Against
3.2 Slate 2 Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
4 Approve Internal Auditors' Remuneration Shareholder None Voted - For
5 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For

 

447


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Approve Stock Grant Plan Management For Voted - For
7 Approve Second Section of the Remuneration Report Management For Voted - Against
1 Authorize Board to Increase Capital to Service the      
  Long-term Incentive Plan Management For Voted - For
2 Authorize Board to Increase Capital to Service the      
  Stock Grant Plan   Management For Voted - For
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED      
 
Security ID: 2707677 Ticker: PEG      
 
Meeting Date: 19-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Ralph Izzo Management For Voted - Against
1.2 Elect Director Susan Tomasky Management For Voted - For
1.3 Elect Director Willie A. Deese Management For Voted - For
1.4 Elect Director Jamie M. Gentoso Management For Voted - For
1.5 Elect Director David Lilley Management For Voted - For
1.6 Elect Director Barry H. Ostrowsky Management For Voted - For
1.7 Elect Director Valerie A. Smith Management For Voted - For
1.8 Elect Director Scott G. Stephenson Management For Voted - For
1.9 Elect Director Laura A. Sugg Management For Voted - For
1.10 Elect Director John P. Surma Management For Voted - Against
1.11 Elect Director Alfred W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
PUBLIC STORAGE        
 
Security ID: 2852533 Ticker: PSA      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Ronald L. Havner, Jr. Management For Voted - Against
1b Elect Director Tamara Hughes Gustavson Management For Voted - For
1c Elect Director Leslie S. Heisz Management For Voted - For
1d Elect Director Michelle Millstone-Shroff Management For Voted - For
1e Elect Director Shankh S. Mitra Management For Voted - For
1f Elect Director David J. Neithercut Management For Voted - For
1g Elect Director Rebecca Owen Management For Voted - For
1h Elect Director Kristy M. Pipes Management For Voted - For
1i Elect Director Avedick B. Poladian Management For Voted - For
1j Elect Director John Reyes Management For Voted - For
1k Elect Director Joseph D. Russell, Jr. Management For Voted - For
1l Elect Director Tariq M. Shaukat Management For Voted - For
1m Elect Director Ronald P. Spogli Management For Voted - For
1n Elect Director Paul S. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

448


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Eliminate Supermajority Voting Requirements to      
  Amend the Declaration of Trust Management For Voted - For
 
PUBLICIS GROUPE SA        
 
Security ID: 4380429 Ticker: PUB      
 
Meeting Date: 25-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  2.40 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
5 Reelect Elisabeth Badinter as Supervisory Board      
  Member   Management For Voted - Against
6 Elect Tidjane Thiam as Supervisory Board Member Management For Voted - For
7 Approve Remuneration Policy of Chairman of      
  Supervisory Board   Management For Voted - For
8 Approve Remuneration Policy of Supervisory Board      
  Members   Management For Voted - For
9 Approve Remuneration Policy of Chairman of      
  Management Board   Management For Voted - Against
10 Approve Remuneration Policy of Management Board      
  Members   Management For Voted - Against
11 Approve Compensation Report of Corporate Officers Management For Voted - For
12 Approve Compensation of Maurice Levy, Chairman      
  Supervisory Board   Management For Voted - For
13 Approve Compensation of Arthur Sadoun, Chairman of      
  Management Board   Management For Voted - Against
14 Approve Compensation of Anne-Gabrielle Heilbronner,      
  Management Board Member Management For Voted - Against
15 Approve Compensation of Steve King, Management      
  Board Member   Management For Voted - Against
16 Approve Compensation of Michel-Alain Proch,      
  Management Board Member Management For Voted - Against
17 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 30 Million Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 9 Million Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 9 Million Management For Voted - For
21 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under 18-20 Management For Voted - For

 

449


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
22 Authorize Board to Set Issue Price for 10 Percent      
  Per Year of Issued Capital Pursuant to Issue      
  Authority without Preemptive Rights Management For Voted - For
23 Authorize Capitalization of Reserves of Up to EUR      
  30 Million for Bonus Issue or Increase in Par Value Management For Voted - For
24 Authorize Capital Increase of Up to EUR 9 Million      
  for Future Exchange Offers Management For Voted - For
25 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
26 Authorize up to 3 Percent of Issued Capital for Use      
  in Stock Option Plans   Management For Voted - For
27 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
28 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees and      
  Corporate Officers of International Subsidiaries Management For Voted - For
29 Amend Article 18 of Bylaws Re: Alternate Auditors Management For Voted - For
30 Amend Article 7 of Bylaws To Comply with Legal      
  Changes   Management For Voted - For
31 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
PULTEGROUP, INC.        
 
Security ID: 2708841 Ticker: PHM      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director Brian P. Anderson Management For Voted - For
1b Elect Director Bryce Blair Management For Voted - For
1c Elect Director Thomas J. Folliard Management For Voted - Against
1d Elect Director Cheryl W. Grise Management For Voted - Against
1e Elect Director Andre J. Hawaux Management For Voted - For
1f Elect Director J. Phillip Holloman Management For Voted - For
1g Elect Director Ryan R. Marshall Management For Voted - For
1h Elect Director John R. Peshkin Management For Voted - For
1i Elect Director Scott F. Powers Management For Voted - Against
1j Elect Director Lila Snyder Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Amend NOL Rights Plan (NOL Pill) Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
 
PUMA SE        
 
Security ID: 5064722 Ticker: PUM      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting

 

450


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Approve Allocation of Income and Dividends of EUR      
  0.72 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal Year 2022 Management For Voted - For
6 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 1.5      
  Billion; Approve Creation of EUR 15.1 Million Pool      
  of Capital to Guarantee Conversion Rights Management For Voted - For
7 Amend 2020 Share Repurchase Authorization to Allow      
  Reissuance of Repurchased Shares to Employees Management For Voted - For
8 Amend Articles Re: Supervisory Board Term of Office Management For Voted - For
9 Amend Articles Re: Proof of Entitlement Management For Voted - For
10 Approve Remuneration Report Management For Voted - Against
 
QBE INSURANCE GROUP LIMITED      
 
Security ID: 6715740 Ticker: QBE      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
2 Approve Remuneration Report Management For Voted - Against
3 Approve Grant of Conditional Rights to Andrew Horton Management For Voted - For
4 Approve the Increase in Maximum Aggregate Fees of      
  Non-Executive Directors Management None Voted - Against
5a Elect Rolf Tolle as Director Management For Voted - Against
5b Elect Yasmin Allen as Director Management For Voted - For
6a Approve the Amendments to the Company's Constitution Shareholder Against Voted - For
6b Approve Climate Risk Management Shareholder Against Voted - For
 
QIAGEN NV        
 
Security ID: BYXS688 Ticker: QGEN      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5a Elect Metin Colpan to Supervisory Board Management For Voted - For
5b Elect Thomas Ebeling to Supervisory Board Management For Voted - For
5c Elect Toralf Haag to Supervisory Board Management For Voted - For
5d Elect Ross L. Levine to Supervisory Board Management For Voted - For
5e Elect Elaine Mardis to Supervisory Board Management For Voted - For
5f Elect Eva Pisa to Supervisory Board Management For Voted - For
5g Elect Lawrence A. Rosen to Supervisory Board Management For Voted - For
5h Elect Elizabeth E. Tallett to Supervisory Board Management For Voted - Against
6a Reelect Thierry Bernard to Management Board Management For Voted - For
6b Reelect Roland Sackers to Management Board Management For Voted - For

 

451


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Ratify KPMG Accountants N.V. as Auditors Management For Voted - For
8a Grant Supervisory Board Authority to Issue Shares Management For Voted - For
8b Authorize Supervisory Board to Exclude Preemptive      
  Rights from Share Issuances Management For Voted - For
9 Authorize Repurchase of Shares Management For Voted - For
10 Approve Discretionary Rights for the Managing Board      
  to Implement Capital Repayment by Means of      
  Synthetic Share Repurchase Management For Voted - For
11 Approve Cancellation of Shares Management For Voted - For
 
QUALCOMM INCORPORATED      
 
Security ID: 2714923 Ticker: QCOM      
 
Meeting Date: 09-Mar-22 Meeting Type: Annual      
 
1a Elect Director Sylvia Acevedo Management For Voted - For
1b Elect Director Cristiano R. Amon Management For Voted - For
1c Elect Director Mark Fields Management For Voted - Against
1d Elect Director Jeffrey W. Henderson Management For Voted - For
1e Elect Director Gregory N. Johnson Management For Voted - For
1f Elect Director Ann M. Livermore Management For Voted - For
1g Elect Director Mark D. McLaughlin Management For Voted - For
1h Elect Director Jamie S. Miller Management For Voted - For
1i Elect Director Irene B. Rosenfeld Management For Voted - Against
1j Elect Director Kornelis (Neil) Smit Management For Voted - For
1k Elect Director Jean-Pascal Tricoire Management For Voted - For
1l Elect Director Anthony J. Vinciquerra Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
QUEBECOR INC.        
 
Security ID: 2715777 Ticker: QBR.B      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Chantal Belanger Management For Voted - Withheld
1.2 Elect Director Lise Croteau Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
4 SP 1: Increase Employees Representation in      
  Strategic Decision Making Shareholder Against Voted - Against
 
QUEST DIAGNOSTICS INCORPORATED      
 
Security ID: 2702791 Ticker: DGX      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Tracey C. Doi Management For Voted - For
1.2 Elect Director Vicky B. Gregg Management For Voted - For

 

452


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.3 Elect Director Wright L. Lassiter, III Management For Voted - For
1.4 Elect Director Timothy L. Main Management For Voted - For
1.5 Elect Director Denise M. Morrison Management For Voted - For
1.6 Elect Director Gary M. Pfeiffer Management For Voted - Against
1.7 Elect Director Timothy M. Ring Management For Voted - For
1.8 Elect Director Stephen H. Rusckowski Management For Voted - Against
1.9 Elect Director Gail R. Wilensky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Provide Right to Act by Written Consent Management For Voted - For
5 Amend Right to Call Special Meeting Management For Voted - For
6 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
RAIFFEISEN BANK INTERNATIONAL AG      
 
Security ID: B0704T9 Ticker: RBI      
 
Meeting Date: 31-Mar-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Omission of      
  Dividends   Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
6 Ratify Deloitte Audit Wirtschaftspruefungs GmbH as      
  Auditors for Fiscal Year 2023 Management For Voted - For
7.1 Elect Heinrich Schaller as Supervisory Board Member Management For Voted - Against
7.2 Elect Peter Gauper as Supervisory Board Member Management For Voted - Against
7.3 Elect Rudolf Koenighofer as Supervisory Board Member Management For Voted - Against
7.4 Elect Birgit Noggler as Supervisory Board Member Management For Voted - Against
7.5 Elect Eva Eberhartinger as Supervisory Board Member Management For Voted - Against
7.6 Elect Michael Hoellerer as Supervisory Board Member Management For Voted - Against
7.7 Elect Michael Alge as Supervisory Board Member Management For Voted - Against
8 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Repurchase of Up to Five Percent of      
  Issued Share Capital for Trading Purposes Management For Voted - For
10 Amend Articles Re: Corporate Purpose; Special      
  Provisions for the Issuance of Covered Bonds Management For Voted - For

 

453


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
RAKUTEN GROUP, INC.        
 
Security ID: 6229597 Ticker: 4755      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings - Reflect Changes in Law Management For Voted - Against
2.1 Elect Director Mikitani, Hiroshi Management For Voted - Against
2.2 Elect Director Hosaka, Masayuki Management For Voted - For
2.3 Elect Director Charles B. Baxter Management For Voted - For
2.4 Elect Director Hyakuno, Kentaro Management For Voted - For
2.5 Elect Director Kutaragi, Ken Management For Voted - For
2.6 Elect Director Sarah J. M. Whitley Management For Voted - For
2.7 Elect Director Mitachi, Takashi Management For Voted - For
2.8 Elect Director Murai, Jun Management For Voted - For
2.9 Elect Director John V. Roos Management For Voted - For
3 Appoint Statutory Auditor Fujita, Satoshi Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - Against
 
RANDSTAD NV        
 
Security ID: 5228658 Ticker: RAND      
 
Meeting Date: 29-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2a Receive Reports of Management Board and Supervisory      
  Board (Non-Voting)   Management For Non-Voting
2b Approve Remuneration Report Management For Voted - Against
2c Adopt Financial Statements Management For Voted - For
2d Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
2e Approve Dividends of EUR 2.19 Per Share Management For Voted - For
2f Approve Special Dividends of EUR 2.81 Per Share Management For Voted - For
3a Approve Discharge of Management Board Management For Voted - For
3b Approve Discharge of Supervisory Board Management For Voted - For
4a Amend Remuneration Policy of Management Board Management For Voted - Against
4b Approve Performance Related Remuneration of the      
  Executive Board in Performance Shares Management For Voted - Against
4c Amend Remuneration Policy of Supervisory Board Management For Voted - For
5a Reelect Chris Heutink to Management Board Management For Voted - For
5b Reelect Henry Schirmer to Management Board Management For Voted - For
6a Reelect Wout Dekker to Supervisory Board Management For Voted - For
6b Reelect Frank Dorjee to Supervisory Board Management For Voted - For
6c Reelect Annet Aris to Supervisory Board Management For Voted - For
7a Grant Board Authority to Issue Shares Up To 10      
  Percent of Issued Capital and Exclude Preemptive      
  Rights   Management For Voted - For
7b Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For

 

454


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7c Authorize Cancel Repurchase of Up to 10 Percent of      
  Issued Share Capital under Item 7b Management For Voted - For
8a Elect Claartje Bulten as Board Member of Stichting      
  Administratiekantoor Preferente Aandelen Randstad Management For Voted - For
8b Elect Annelies van der Pauw as Board Member of      
  Stichting Administratiekantoor Preferente Aandelen      
  Randstad   Management For Voted - For
9 Ratify Deloitte as Auditors Management For Voted - For
10 Other Business (Non-Voting) Management For Non-Voting
11 Close Meeting   Management For Non-Voting
 
RATIONAL AG        
 
Security ID: 5910609 Ticker: RAA      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  7.50 per Share and Special Dividends of EUR 2.50      
  per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Approve Remuneration Report Management For Voted - Against
6 Ratify Deloitte GmbH as Auditors for Fiscal Year      
  2022   Management For Voted - For
 
RAYMOND JAMES FINANCIAL, INC.      
 
Security ID: 2718992 Ticker: RJF      
 
Meeting Date: 24-Feb-22 Meeting Type: Annual      
 
1a Elect Director Marlene Debel Management For Voted - For
1b Elect Director Robert M. Dutkowsky Management For Voted - For
1c Elect Director Jeffrey N. Edwards Management For Voted - For
1d Elect Director Benjamin C. Esty Management For Voted - For
1e Elect Director Anne Gates Management For Voted - For
1f Elect Director Thomas A. James Management For Voted - For
1g Elect Director Gordon L. Johnson Management For Voted - Against
1h Elect Director Roderick C. McGeary Management For Voted - For
1i Elect Director Paul C. Reilly Management For Voted - Against
1j Elect Director Raj Seshadri Management For Voted - For
1k Elect Director Susan N. Story Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3a Increase Authorized Common Stock Management For Voted - For
3b Revise Certain Provisions Governing Capital Stock Management For Voted - For
3c Amend Articles of Incorporation Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - Against

 

455


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
RAYTHEON TECHNOLOGIES CORPORATION      
 
Security ID: BM5M5Y3 Ticker: RTX      
 
Meeting Date: 25-Apr-22 Meeting Type: Annual      
 
1a Elect Director Tracy A. Atkinson Management For Voted - Against
1b Elect Director Bernard A. Harris, Jr. Management For Voted - For
1c Elect Director Gregory J. Hayes Management For Voted - Against
1d Elect Director George R. Oliver Management For Voted - For
1e Elect Director Robert K. (Kelly) Ortberg Management For Voted - For
1f Elect Director Margaret L. O'Sullivan Management For Voted - For
1g Elect Director Dinesh C. Paliwal Management For Voted - For
1h Elect Director Ellen M. Pawlikowski Management For Voted - For
1i Elect Director Denise L. Ramos Management For Voted - For
1j Elect Director Fredric G. Reynolds Management For Voted - For
1k Elect Director Brian C. Rogers Management For Voted - For
1l Elect Director James A. Winnefeld, Jr. Management For Voted - For
1m Elect Director Robert O. Work Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Reduce Supermajority Vote Requirement Management For Voted - For
 
REALTY INCOME CORPORATION      
 
Security ID: 2724193 Ticker: O      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1a Elect Director Priscilla Almodovar Management For Voted - For
1b Elect Director Jacqueline Brady Management For Voted - For
1c Elect Director A. Larry Chapman Management For Voted - For
1d Elect Director Reginald H. Gilyard Management For Voted - Against
1e Elect Director Mary Hogan Preusse Management For Voted - For
1f Elect Director Priya Cherian Huskins Management For Voted - For
1g Elect Director Gerardo I. Lopez Management For Voted - For
1h Elect Director Michael D. McKee Management For Voted - Against
1i Elect Director Gregory T. McLaughlin Management For Voted - For
1j Elect Director Ronald L. Merriman Management For Voted - Against
1k Elect Director Sumit Roy Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Increase Authorized Common Stock Management For Voted - For

 

456


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
RECKITT BENCKISER GROUP PLC      
 
Security ID: B24CGK7 Ticker: RKT      
 
Meeting Date: 20-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - Against
4 Approve Final Dividend   Management For Voted - For
5 Re-elect Andrew Bonfield as Director Management For Voted - For
6 Re-elect Olivier Bohuon as Director Management For Voted - For
7 Re-elect Jeff Carr as Director Management For Voted - For
8 Re-elect Margherita Della Valle as Director Management For Voted - For
9 Re-elect Nicandro Durante as Director Management For Voted - For
10 Re-elect Mary Harris as Director Management For Voted - For
11 Re-elect Mehmood Khan as Director Management For Voted - For
12 Re-elect Pam Kirby as Director Management For Voted - For
13 Re-elect Laxman Narasimhan as Director Management For Voted - For
14 Re-elect Chris Sinclair as Director Management For Voted - For
15 Re-elect Elane Stock as Director Management For Voted - For
16 Elect Alan Stewart as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
19 Authorise UK Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
RECORDATI SPA        
 
Security ID: B07DRZ5 Ticker: REC      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1a Accept Financial Statements and Statutory Reports Management For Voted - For
1b Approve Allocation of Income Management For Voted - For
2a Fix Number of Directors   Shareholder None Voted - For
2b Fix Board Terms for Directors Shareholder None Voted - For
2c Slate Submitted by Rossini Sarl Shareholder None Voted - For
2d Approve Remuneration of Directors Management For Voted - For
2e Deliberations Pursuant to Article 2390 of Civil      
  Code Re: Decisions Inherent to Authorization of      
  Board Members to Assume Positions in Competing      
  Companies   Management For Voted - Against
3a Approve Remuneration Policy Management For Voted - For

 

457


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3b Approve Second Section of the Remuneration Report Management For Voted - Against
4 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
RECRUIT HOLDINGS CO., LTD.      
 
Security ID: BQRRZ00 Ticker: 6098      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Minegishi, Masumi Management For Voted - Against
1.2 Elect Director Idekoba, Hisayuki Management For Voted - For
1.3 Elect Director Senaha, Ayano Management For Voted - For
1.4 Elect Director Rony Kahan Management For Voted - For
1.5 Elect Director Izumiya, Naoki Management For Voted - For
1.6 Elect Director Totoki, Hiroki Management For Voted - For
1.7 Elect Director Honda, Keiko Management For Voted - For
2.1 Appoint Statutory Auditor Nishimura, Takashi Management For Voted - For
2.2 Appoint Alternate Statutory Auditor Tanaka, Miho Management For Voted - For
3 Amend Articles to Change Location of Head Office -      
  Disclose Shareholder Meeting Materials on Internet Management For Voted - For
 
RED ELECTRICA CORP. SA        
 
Security ID: BD6FXN3 Ticker: REE      
 
Meeting Date: 06-Jun-22 Meeting Type: Annual      
 
1 Approve Standalone Financial Statements Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Non-Financial Information Statement Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6.1 Reelect Socorro Fernandez Larrea as Director Management For Voted - For
6.2 Reelect Antonio Gomez Ciria as Director Management For Voted - For
6.3 Reelect Mercedes Real Rodrigalvarez as Director Management For Voted - Against
6.4 Ratify Appointment of and Elect Esther Maria      
  Rituerto Martinez as Director Management For Voted - For
7.1 Approve Remuneration Report Management For Voted - For
7.2 Approve Remuneration of Directors Management For Voted - For
8 Appoint Ernst & Young as Auditor Management For Voted - For
9 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
10 Receive Corporate Governance Report Management For Non-Voting
11 Receive Sustainability Report Management For Non-Voting

 

458


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
REGENCY CENTERS CORPORATION      
 
Security ID: 2726177 Ticker: REG      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1a Elect Director Martin E. Stein, Jr. Management For Voted - Against
1b Elect Director Bryce Blair Management For Voted - For
1c Elect Director C. Ronald Blankenship Management For Voted - Against
1d Elect Director Deirdre J. Evens Management For Voted - For
1e Elect Director Thomas W. Furphy Management For Voted - For
1f Elect Director Karin M. Klein Management For Voted - For
1g Elect Director Peter D. Linneman Management For Voted - For
1h Elect Director David P. O'Connor Management For Voted - For
1i Elect Director Lisa Palmer Management For Voted - For
1j Elect Director James H. Simmons, III Management For Voted - For
1k Elect Director Thomas G. Wattles Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - Against
 
REGENERON PHARMACEUTICALS, INC.      
 
Security ID: 2730190 Ticker: REGN      
 
Meeting Date: 10-Jun-22 Meeting Type: Annual      
 
1a Elect Director Bonnie L. Bassler Management For Voted - Against
1b Elect Director Michael S. Brown Management For Voted - Against
1c Elect Director Leonard S. Schleifer Management For Voted - For
1d Elect Director George D. Yancopoulos Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
REGIONS FINANCIAL CORPORATION      
 
Security ID: B01R311 Ticker: RF      
 
Meeting Date: 20-Apr-22 Meeting Type: Annual      
 
1a Elect Director Samuel A. Di Piazza, Jr. Management For Voted - Against
1b Elect Director Zhanna Golodryga Management For Voted - For
1c Elect Director John D. Johns Management For Voted - For
1d Elect Director Joia M. Johnson Management For Voted - For
1e Elect Director Ruth Ann Marshall Management For Voted - For
1f Elect Director Charles D. McCrary Management For Voted - Against
1g Elect Director James T. Prokopanko Management For Voted - For
1h Elect Director Lee J. Styslinger, III Management For Voted - For
1i Elect Director Jose S. Suquet Management For Voted - For
1j Elect Director John M. Turner, Jr. Management For Voted - For
1k Elect Director Timothy Vines Management For Voted - For

 

459


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
RELX PLC        
 
Security ID: B2B0DG9 Ticker: REL      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend   Management For Voted - For
4 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
6 Re-elect Paul Walker as Director Management For Voted - For
7 Re-elect June Felix as Director Management For Voted - For
8 Re-elect Erik Engstrom as Director Management For Voted - For
9 Re-elect Wolfhart Hauser as Director Management For Voted - For
10 Re-elect Charlotte Hogg as Director Management For Voted - For
11 Re-elect Marike van Lier Lels as Director Management For Voted - For
12 Re-elect Nick Luff as Director Management For Voted - For
13 Re-elect Robert MacLeod as Director Management For Voted - For
14 Re-elect Andrew Sukawaty as Director Management For Voted - For
15 Re-elect Suzanne Wood as Director Management For Voted - Against
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
RENAULT SA        
 
Security ID: 4712798 Ticker: RNO      
 
Meeting Date: 25-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Absence of      
  Dividends   Management For Voted - For
4 Receive Auditor's Special Reports Re: Remuneration      
  of Redeemable Shares   Management For Voted - For
5 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
6 Reelect Catherine Barba as Director Management For Voted - For
7 Reelect Pierre Fleuriot as Director Management For Voted - For

 

460


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8 Reelect Joji Tagawa as Director Management For Voted - Against
9 Approve Compensation Report of Corporate Officers Management For Voted - For
10 Approve Compensation of Jean-Dominique Senard,      
  Chairman of the Board Management For Voted - For
11 Approve Compensation of Luca de Meo, CEO Management For Voted - For
12 Approve Amendment of One Performance Criterion      
  Related to the Acquisition of Performance Shares      
  Allocated to the CEO under the 2020 LTI Plan Management For Voted - Against
13 Approve Remuneration Policy of of Chairman of the      
  Board   Management For Voted - For
14 Approve Remuneration Policy of CEO Management For Voted - Against
15 Approve Remuneration Policy of Directors Management For Voted - For
16 Ratify Change Location of Registered Office to      
  122-122 bis avenue du General Leclerc,92100      
  Boulogne-Billancourt and Amend Article 4 of Bylaws      
  Accordingly   Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
18 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 350 Million Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 120 Million Management For Voted - For
21 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 60 Million Management For Voted - For
22 Authorize Capital Increase of Up to EUR 120 Million      
  for Future Exchange Offers Management For Voted - For
23 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
24 Authorize Capitalization of Reserves of Up to EUR 1      
  Billion for Bonus Issue or Increase in Par Value Management For Voted - For
25 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
26 Authorize up to 3 Percent of Issued Capital for Use      
  in Restricted Stock Plans Management For Voted - For
27 Amend Article 4, 10, 11, 13, 14, 15, 18, 30 of      
  Bylaws to Comply with Legal Changes Management For Voted - For
28 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
RENESAS ELECTRONICS CORP.      
 
Security ID: 6635677 Ticker: 6723      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Amend Articles to Allow Virtual Only Shareholder      
  Meetings   Management For Voted - Against
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For

 

461


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.1 Elect Director Shibata, Hidetoshi Management For Voted - For
3.2 Elect Director Iwasaki, Jiro Management For Voted - For
3.3 Elect Director Selena Loh Lacroix Management For Voted - For
3.4 Elect Director Arunjai Mittal Management For Voted - For
3.5 Elect Director Yamamoto, Noboru Management For Voted - For
4.1 Appoint Statutory Auditor Yamazaki, Kazuyoshi Management For Voted - For
4.2 Appoint Statutory Auditor Miyama, Miya Management For Voted - For
 
RENTOKIL INITIAL PLC        
 
Security ID: B082RF1 Ticker: RTO      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Final Dividend   Management For Voted - For
4 Re-elect Stuart Ingall-Tombs as Director Management For Voted - For
5 Re-elect Sarosh Mistry as Director Management For Voted - For
6 Re-elect John Pettigrew as Director Management For Voted - For
7 Re-elect Andy Ransom as Director Management For Voted - For
8 Re-elect Richard Solomons as Director Management For Voted - For
9 Re-elect Julie Southern as Director Management For Voted - For
10 Re-elect Cathy Turner as Director Management For Voted - Against
11 Re-elect Linda Yueh as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise UK Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
REPSOL SA        
 
Security ID: 5669354 Ticker: REP      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Non-Financial Information Statement Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Renew Appointment of PricewaterhouseCoopers as      
  Auditor   Management For Voted - For
6 Approve Dividends Charged Against Reserves Management For Voted - For

 

462


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Approve Reduction in Share Capital via Amortization      
  of Treasury Shares   Management For Voted - For
8 Approve Reduction in Share Capital via Amortization      
  of Treasury Shares   Management For Voted - For
9 Authorize Increase in Capital up to 50 Percent via      
  Issuance of Equity or Equity-Linked Securities,      
  Excluding Preemptive Rights of up to 10 Percent Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Reelect Maria del Carmen Ganyet i Cirera as Director Management For Voted - For
12 Reelect Ignacio Martin San Vicente as Director Management For Voted - For
13 Ratify Appointment of and Elect Emiliano Lopez      
  Achurra as Director   Management For Voted - For
14 Ratify Appointment of and Elect Jose Ivan Marten      
  Uliarte as Director   Management For Voted - For
15 Advisory Vote on Remuneration Report Management For Voted - For
16 Approve Long-Term Incentive Plan Management For Voted - For
17 Advisory Vote on Company's Climate Strategy Management For Voted - Against
18 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
 
REPUBLIC SERVICES, INC.        
 
Security ID: 2262530 Ticker: RSG      
 
Meeting Date: 16-May-22 Meeting Type: Annual      
 
1a Elect Director Manuel Kadre Management For Voted - Against
1b Elect Director Tomago Collins Management For Voted - For
1c Elect Director Michael A. Duffy Management For Voted - For
1d Elect Director Thomas W. Handley Management For Voted - For
1e Elect Director Jennifer M. Kirk Management For Voted - For
1f Elect Director Michael Larson Management For Voted - For
1g Elect Director Kim S. Pegula Management For Voted - For
1h Elect Director James P. Snee Management For Voted - For
1i Elect Director Brian S. Tyler Management For Voted - For
1j Elect Director Jon Vander Ark Management For Voted - For
1k Elect Director Sandra M. Volpe Management For Voted - For
1l Elect Director Katharine B. Weymouth Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Amend Senior Executive Compensation Clawback Policy Shareholder Against Voted - For
5 Report on Third-Party Environmental Justice Audit Shareholder Against Voted - For
6 Report on Third-Party Civil Rights Audit Shareholder Against Voted - For
 
RESONA HOLDINGS, INC.        
 
Security ID: 6421553 Ticker: 8308      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For

 

463


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.1 Elect Director Minami, Masahiro Management For Voted - Against
2.2 Elect Director Noguchi, Mikio Management For Voted - For
2.3 Elect Director Oikawa, Hisahiko Management For Voted - For
2.4 Elect Director Sato, Hidehiko Management For Voted - For
2.5 Elect Director Baba, Chiharu Management For Voted - For
2.6 Elect Director Iwata, Kimie Management For Voted - For
2.7 Elect Director Egami, Setsuko Management For Voted - For
2.8 Elect Director Ike, Fumihiko Management For Voted - For
2.9 Elect Director Nohara, Sawako Management For Voted - For
2.10 Elect Director Yamauchi, Masaki Management For Voted - For
 
RESTAURANT BRANDS INTERNATIONAL INC.      
 
Security ID: BTF8CF0 Ticker: QSR      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Alexandre Behring Management For Voted - Withheld
1.2 Elect Director Joao M. Castro-Neves Management For Voted - For
1.3 Elect Director Maximilien de Limburg Stirum Management For Voted - For
1.4 Elect Director Paul J. Fribourg Management For Voted - For
1.5 Elect Director Neil Golden Management For Voted - For
1.6 Elect Director Ali Hedayat Management For Voted - For
1.7 Elect Director Golnar Khosrowshahi Management For Voted - For
1.8 Elect Director Marc Lemann Management For Voted - For
1.9 Elect Director Jason Melbourne Management For Voted - For
1.10 Elect Director Giovanni (John) Prato Management For Voted - For
1.11 Elect Director Daniel S. Schwartz Management For Voted - For
1.12 Elect Director Thecla Sweeney Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve KPMG LLP asAuditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - Withheld
4 Report on Business Strategy in the Face of Labor      
  Market Pressure   Shareholder Against Voted - Against
 
RICOH CO., LTD.        
 
Security ID: 6738220 Ticker: 7752      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Allow Virtual Only Shareholder      
  Meetings   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3 Approve Allocation of Income, With a Final Dividend      
  of JPY 13   Management For Voted - For
4.1 Elect Director Yamashita, Yoshinori Management For Voted - For
4.2 Elect Director Sakata, Seiji Management For Voted - For
4.3 Elect Director Oyama, Akira Management For Voted - For
4.4 Elect Director Iijima, Masami Management For Voted - For

 

464


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
4.5 Elect Director Hatano, Mutsuko Management For Voted - For
4.6 Elect Director Yoko, Keisuke Management For Voted - For
4.7 Elect Director Tani, Sadafumi Management For Voted - For
4.8 Elect Director Ishimura, Kazuhiko Management For Voted - For
5 Approve Annual Bonus   Management For Voted - For
 
RIO TINTO LIMITED        
 
Security ID: 6220103 Ticker: RIO      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report for UK Law Purposes Management For Voted - For
3 Approve Remuneration Report for Australian Law      
  Purposes   Management For Voted - For
4 Elect Dominic Barton as Director Management For Voted - For
5 Elect Peter Cunningham as Director Management For Voted - For
6 Elect Ben Wyatt as Director Management For Voted - For
7 Elect Megan Clark as Director Management For Voted - Against
8 Elect Simon Henry as Director Management For Voted - For
9 Elect Sam Laidlaw as Director Management For Voted - For
10 Elect Simon McKeon as Director Management For Voted - For
11 Elect Jennifer Nason as Director Management For Voted - For
12 Elect Jakob Stausholm as Director Management For Voted - For
13 Elect Ngaire Woods as Director Management For Voted - For
14 Appoint KPMG LLP as Auditors Management For Voted - For
15 Authorize the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
16 Approve Authority to Make Political Donations Management For Voted - For
17 Approve Climate Action Plan Management For Voted - Against
18 Approve the Renewal of Off-Market and On-Market      
  Share Buy-back Authorities Management For Voted - For
19 Approve the Spill Resolution Management Against Voted - Against
 
RIO TINTO PLC        
 
Security ID: 0718875 Ticker: RIO      
 
Meeting Date: 08-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report for UK Law Purposes Management For Voted - For
3 Approve Remuneration Report for Australian Law      
  Purposes   Management For Voted - For
4 Elect Dominic Barton as Director Management For Voted - Against
5 Elect Peter Cunningham as Director Management For Voted - For
6 Elect Ben Wyatt as Director Management For Voted - For
7 Re-elect Megan Clark as Director Management For Voted - Against
8 Re-elect Simon Henry as Director Management For Voted - For
9 Re-elect Sam Laidlaw as Director Management For Voted - For
10 Re-elect Simon McKeon as Director Management For Voted - For

 

465


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
11 Re-elect Jennifer Nason as Director Management For Voted - For
12 Re-elect Jakob Stausholm as Director Management For Voted - For
13 Re-elect Ngaire Woods as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
16 Authorise UK Political Donations and Expenditure Management For Voted - For
17 Approve Climate Action Plan Management For Voted - Against
18 Authorise Issue of Equity Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
22 Approve the Spill Resolution Management Against Voted - Against
 
RIOCAN REAL ESTATE INVESTMENT TRUST      
 
Security ID: 2229610 Ticker: REI.UN      
 
Meeting Date: 07-Jun-22 Meeting Type: Annual      
 
1.1 Elect Trustee Bonnie Brooks Management For Voted - For
1.2 Elect Trustee Richard Dansereau Management For Voted - For
1.3 Elect Trustee Janice Fukakusa Management For Voted - For
1.4 Elect Trustee Jonathan Gitlin Management For Voted - For
1.5 Elect Trustee Marie-Josee Lamothe Management For Voted - For
1.6 Elect Trustee Dale H. Lastman Management For Voted - For
1.7 Elect Trustee Jane Marshall Management For Voted - For
1.8 Elect Trustee Edward Sonshine Management For Voted - Withheld
1.9 Elect Trustee Siim A. Vanaselja Management For Voted - Withheld
1.10 Elect Trustee Charles M. Winograd Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize      
  Trustees to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
 
RITCHIE BROS. AUCTIONEERS INCORPORATED      
 
Security ID: 2345390 Ticker: RBA      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual/Special      
 
1a Elect Director Erik Olsson Management For Voted - Withheld
1b Elect Director Ann Fandozzi Management For Voted - For
1c Elect Director Robert George Elton Management For Voted - For
1d Elect Director Sarah Raiss Management For Voted - For
1e Elect Director Christopher Zimmerman Management For Voted - For
1f Elect Director Adam DeWitt Management For Voted - For
1g Elect Director Lisa Hook Management For Voted - For
1h Elect Director Mahesh Shah Management For Voted - For
1i Elect Director Carol M. Stephenson Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - For

 

466


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Amend Shareholder Rights Plan Management For Voted - For
5 Approve Increase in Size of Board from Ten to Twelve Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
 
RIVIAN AUTOMOTIVE, INC.        
 
Security ID: BL98841 Ticker: RIVN      
 
Meeting Date: 06-Jun-22 Meeting Type: Annual      
 
1a Elect Director Robert J. Scaringe Management For Voted - Withheld
1b Elect Director Peter Krawiec Management For Voted - Withheld
1c Elect Director Sanford Schwartz Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
 
ROBERT HALF INTERNATIONAL INC.      
 
Security ID: 2110703 Ticker: RHI      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Julia L. Coronado Management For Voted - For
1b Elect Director Dirk A. Kempthorne Management For Voted - For
1c Elect Director Harold M. Messmer, Jr. Management For Voted - Against
1d Elect Director Marc H. Morial Management For Voted - For
1e Elect Director Robert J. Pace Management For Voted - For
1f Elect Director Frederick A. Richman Management For Voted - Against
1g Elect Director M. Keith Waddell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
ROBINHOOD MARKETS, INC.        
 
Security ID: BP0TQN6 Ticker: HOOD      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Paula Loop Management For Voted - Against
1.2 Elect Director Dara Treseder Management For Voted - For
1.3 Elect Director Robert Zoellick Management For Voted - Against
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For

 

467


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ROCHE HOLDING AG        
 
Security ID: 7110388 Ticker: ROG      
 
Meeting Date: 15-Mar-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Approve CHF 10.5 Million in Bonuses to the      
  Corporate Executive Committee for Fiscal Year 2020 Management For Voted - Against
2.2 Approve CHF 949,263 Share Bonus for the Chairman of      
  the Board of Directors for Fiscal Year 2020 Management For Voted - Against
3 Approve Discharge of Board of Directors Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF      
  9.30 per Share   Management For Voted - For
5.1 Reelect Christoph Franz as Director and Board      
  Chairman   Management For Voted - Against
5.2 Reappoint Christoph Franz as Member of the      
  Compensation Committee Management For Voted - Against
5.3 Reelect Andre Hoffmann as Director Management For Voted - For
5.4 Reelect Julie Brown as Director Management For Voted - For
5.5 Reelect Joerg Duschmale as Director Management For Voted - Against
5.6 Reelect Patrick Frost as Director Management For Voted - For
5.7 Reelect Anita Hauser as Director Management For Voted - For
5.8 Reelect Richard Lifton as Director Management For Voted - For
5.9 Reelect Bernard Poussot as Director Management For Voted - For
5.10 Reelect Severin Schwan as Director Management For Voted - For
5.11 Reelect Claudia Dyckerhoff as Director Management For Voted - For
5.12 Elect Jemilah Mahmood as Director Management For Voted - For
5.13 Reappoint Andre Hoffmann as Member of the      
  Compensation Committee Management For Voted - Against
5.14 Reappoint Richard Lifton as Member of the      
  Compensation Committee Management For Voted - Against
5.15 Reappoint Bernard Poussot as Member of the      
  Compensation Committee Management For Voted - For
5.16 Appoint Patrick Frost as Member of the Compensation      
  Committee   Management For Voted - For
6 Approve Remuneration of Directors in the Amount of      
  CHF 10 Million   Management For Voted - Against
7 Approve Remuneration of Executive Committee in the      
  Amount of CHF 38 Million Management For Voted - Against
8 Designate Testaris AG as Independent Proxy Management For Voted - For
9 Ratify KPMG AG as Auditors Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
 
ROCKWOOL INTERNATIONAL A/S      
 
Security ID: 4713490 Ticker: ROCK.B      
 
Meeting Date: 06-Apr-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Non-Voting
2 Receive Annual Report and Auditor's Report Management For Non-Voting

 

468


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Accept Financial Statements and Statutory Reports;      
  Approve Discharge of Management and Board Management For Voted - For
4 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
5 Approve Remuneration of Directors for 2022/2023 Management For Voted - For
6 Approve Allocation of Income and Dividends of DKK      
  35 Per Share   Management For Voted - For
7.1 Reelect Carsten Bjerg as Director Management For Voted - For
7.2 Elect Ilse Irene Henne as New Director Management For Voted - For
7.3 Reelect Rebekka Glasser Herlofsen as Director Management For Voted - Abstain
7.4 Reelect Carsten Kahler as Director Management For Voted - Abstain
7.5 Reelect Thomas Kahler as Director Management For Voted - Abstain
7.6 Reelect Jorgen Tang-Jensen as Director Management For Voted - For
8 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Abstain
9.a Authorize Share Repurchase Program Management For Voted - For
9.b Amend Articles Re: Conversion of Shares Management For Voted - For
9.c Change Company Name to Rockwool A/S Management For Voted - For
9.d Assess Environmental and Community Impacts from      
  Siting of Manufacturing Facilities Shareholder Against Voted - For
9.e Disclose Report on Political Contributions Shareholder Against Voted - For
10 Other Business   Management For Non-Voting
 
ROKU, INC.        
 
Security ID: BZ1LFG7 Ticker: ROKU      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1a Elect Director Gina Luna Management For Voted - Withheld
1b Elect Director Ray Rothrock Management For Voted - Withheld
2a Elect Director Jeffrey Hastings Management For Voted - Withheld
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
ROLLINS, INC.        
 
Security ID: 2747305 Ticker: ROL      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Susan R. Bell Management For Voted - For
1.2 Elect Director Donald P. Carson Management For Voted - Withheld
1.3 Elect Director Louise S. Sams Management For Voted - For
1.4 Elect Director John F. Wilson Management For Voted - Withheld
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For

 

469


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ROLLS-ROYCE HOLDINGS PLC      
 
Security ID: B63H849 Ticker: RR      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Elect Anita Frew as Director Management For Voted - For
4 Re-elect Warren East as Director Management For Voted - For
5 Re-elect Panos Kakoullis as Director Management For Voted - For
6 Re-elect Paul Adams as Director Management For Voted - For
7 Re-elect George Culmer as Director Management For Voted - For
8 Elect Lord Jitesh Gadhia as Director Management For Voted - For
9 Re-elect Beverly Goulet as Director Management For Voted - For
10 Re-elect Lee Hsien Yang as Director Management For Voted - For
11 Re-elect Nick Luff as Director Management For Voted - For
12 Elect Mick Manley as Director Management For Voted - For
13 Elect Wendy Mars as Director Management For Voted - For
14 Re-elect Sir Kevin Smith as Director Management For Voted - For
15 Re-elect Dame Angela Strank as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
18 Authorise UK Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Adopt New Articles of Association Management For Voted - For
 
ROPER TECHNOLOGIES, INC.      
 
Security ID: 2749602 Ticker: ROP      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Shellye L. Archambeau Management For Voted - Against
1.2 Elect Director Amy Woods Brinkley Management For Voted - For
1.3 Elect Director Irene M. Esteves Management For Voted - For
1.4 Elect Director L. Neil Hunn Management For Voted - For
1.5 Elect Director Robert D. Johnson Management For Voted - For
1.6 Elect Director Thomas P. Joyce, Jr. Management For Voted - For
1.7 Elect Director Laura G. Thatcher Management For Voted - For
1.8 Elect Director Richard F. Wallman Management For Voted - Against
1.9 Elect Director Christopher Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against

 

470


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
ROSS STORES, INC.        
 
Security ID: 2746711 Ticker: ROST      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director K. Gunnar Bjorklund Management For Voted - Against
1b Elect Director Michael J. Bush Management For Voted - For
1c Elect Director Sharon D. Garrett Management For Voted - Against
1d Elect Director Michael J. Hartshorn Management For Voted - For
1e Elect Director Stephen D. Milligan Management For Voted - For
1f Elect Director Patricia H. Mueller Management For Voted - For
1g Elect Director George P. Orban Management For Voted - Against
1h Elect Director Larree M. Renda Management For Voted - For
1i Elect Director Barbara Rentler Management For Voted - For
1j Elect Director Doniel N. Sutton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
ROYAL BANK OF CANADA        
 
Security ID: 2754383 Ticker: RY      
 
Meeting Date: 07-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Andrew A. Chisholm Management For Voted - For
1.2 Elect Director Jacynthe Cote Management For Voted - For
1.3 Elect Director Toos N. Daruvala Management For Voted - For
1.4 Elect Director David F. Denison Management For Voted - For
1.5 Elect Director Cynthia Devine Management For Voted - For
1.6 Elect Director Roberta L. Jamieson Management For Voted - For
1.7 Elect Director David McKay Management For Voted - For
1.8 Elect Director Kathleen Taylor Management For Voted - Withheld
1.9 Elect Director Maryann Turcke Management For Voted - Withheld
1.10 Elect Director Thierry Vandal Management For Voted - For
1.11 Elect Director Bridget A. van Kralingen Management For Voted - For
1.12 Elect Director Frank Vettese Management For Voted - For
1.13 Elect Director Jeffery Yabuki Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Update the Bank's Criteria for Sustainable      
  Finance to Preclude Fossil Fuel Activity and      
  Projects Opposing Indigenous Peoples Shareholder Against Voted - Against
5 SP 2: Assess and Mitigate the Human Rights and      
  Reputational Risks Involved in the Financialization      
  of Housing   Shareholder Against Voted - For
6 SP 3: Avoid Bank Participation in      
  Pollution-Intensive Asset Privatizations Shareholder Against Voted - Against
7 SP 4: Examine the Possibility of Becoming a Benefit      
  Company   Shareholder Against Voted - Against

 

471


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8 SP 5: Adopt an Annual Advisory Vote Policy on the      
  Bank's Environmental and Climate Change Action Plan      
  and Objectives   Shareholder Against Voted - For
9 SP 6: Adopt French as the Official Language of the      
  Bank   Shareholder Against Voted - Against
10 SP 7: Produce a Report on Loans Made by the Bank in      
  Support of the Circular Economy Shareholder Against Voted - Against
11 SP 8: Provide a Report to Shareholders and Publicly      
  Disclose the CEO Compensation to Median Worker Pay      
  Ratio   Shareholder Against Voted - For
 
ROYAL CARIBBEAN CRUISES LTD.      
 
Security ID: 2754907 Ticker: RCL      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1a Elect Director John F. Brock Management For Voted - For
1b Elect Director Richard D. Fain Management For Voted - Against
1c Elect Director Stephen R. Howe, Jr. Management For Voted - Against
1d Elect Director William L. Kimsey Management For Voted - Against
1e Elect Director Michael O. Leavitt Management For Voted - For
1f Elect Director Jason T. Liberty Management For Voted - For
1g Elect Director Amy McPherson Management For Voted - For
1h Elect Director Maritza G. Montiel Management For Voted - For
1i Elect Director Ann S. Moore Management For Voted - For
1j Elect Director Eyal M. Ofer Management For Voted - For
1k Elect Director William K. Reilly Management For Voted - For
1l Elect Director Vagn O. Sorensen Management For Voted - Against
1m Elect Director Donald Thompson Management For Voted - For
1n Elect Director Arne Alexander Wilhelmsen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
 
ROYAL DUTCH SHELL PLC        
 
Security ID: BP6MXD8 Ticker: SHEL      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Sinead Gorman as Director Management For Voted - For
4 Re-elect Ben van Beurden as Director Management For Voted - For
5 Re-elect Dick Boer as Director Management For Voted - For
6 Re-elect Neil Carson as Director Management For Voted - For
7 Re-elect Ann Godbehere as Director Management For Voted - For
8 Re-elect Euleen Goh as Director Management For Voted - For
9 Re-elect Jane Lute as Director Management For Voted - For
10 Re-elect Catherine Hughes as Director Management For Voted - For

 

472


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
11 Re-elect Martina Hund-Mejean as Director Management For Voted - For
12 Re-elect Sir Andrew Mackenzie as Director Management For Voted - For
13 Re-elect Abraham Schot as Director Management For Voted - For
14 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
20 Approve the Shell Energy Transition Progress Update Management For Voted - Against
21 Request Shell to Set and Publish Targets for      
  Greenhouse Gas (GHG) Emissions Shareholder Against Voted - Against
 
ROYAL KPN NV        
 
Security ID: 5956078 Ticker: KPN      
 
Meeting Date: 13-Apr-22 Meeting Type: Annual      
 
1 Open Meeting and Announcements Management For Non-Voting
2 Receive Report of Management Board (Non-Voting) Management For Non-Voting
3 Adopt Financial Statements Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
6 Approve Dividends   Management For Voted - For
7 Approve Discharge of Management Board Management For Voted - For
8 Approve Discharge of Supervisory Board Management For Voted - For
9 Ratify Ernst & Young Accountants LLP as Auditors Management For Voted - For
10 Opportunity to Make Recommendations Management For Non-Voting
11 Elect Kitty Koelemeijer to Supervisory Board Management For Voted - For
12 Elect Chantal Vergouw to Supervisory Board Management For Voted - For
13 Announce Vacancies on the Board Management For Non-Voting
14 Discussion of Supervisory Board Profile Management For Non-Voting
15 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
16 Approve Reduction in Share Capital through      
  Cancellation of Shares   Management For Voted - For
17 Grant Board Authority to Issue Shares Up to 10      
  Percent of Issued Capital Management For Voted - For
18 Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
19 Other Business (Non-Voting) Management For Non-Voting
20 Close Meeting   Management For Non-Voting

 

473


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
ROYALTY PHARMA PLC        
 
Security ID: BMVP7Y0 Ticker: RPRX      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1a Elect Director Pablo Legorreta Management For Voted - Against
1b Elect Director Henry Fernandez Management For Voted - Against
1c Elect Director Bonnie Bassler Management For Voted - For
1d Elect Director Errol De Souza Management For Voted - Against
1e Elect Director Catherine Engelbert Management For Voted - Against
1f Elect Director M. Germano Giuliani Management For Voted - For
1g Elect Director David Hodgson Management For Voted - For
1h Elect Director Ted Love   Management For Voted - Against
1i Elect Director Gregory Norden Management For Voted - Against
1j Elect Director Rory Riggs Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Ratify Ernst & Young as U.K. Statutory Auditors Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Authorise Market Purchase of Ordinary Shares Management For Voted - For
 
RWE AG        
 
Security ID: 4768962 Ticker: RWE      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.90 per Share   Management For Voted - For
3.1 Approve Discharge of Management Board Member Markus      
  Krebber for Fiscal Year 2021 Management For Voted - For
3.2 Approve Discharge of Management Board Member      
  Michael Mueller for Fiscal Year 2021 Management For Voted - For
3.3 Approve Discharge of Management Board Member Rolf      
  Schmitz (until April 30, 2021) for Fiscal Year 2021 Management For Voted - For
3.4 Approve Discharge of Management Board Member      
  Zvezdana Seeger for Fiscal Year 2021 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member      
  Werner Brandt for Fiscal Year 2021 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member Ralf      
  Sikorski for Fiscal Year 2021 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member      
  Michael Bochinsky for Fiscal Year 2021 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member      
  Sandra Bossemeyer for Fiscal Year 2021 Management For Voted - For

 

474


 






  Global Developed Equity Index Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
4.5 Approve Discharge of Supervisory Board Member      
  Martin Broeker (until September 15, 2021) for      
  Fiscal Year 2021 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Frank      
  Bsirske (until September 15, 2021) for Fiscal Year      
  2021 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Hans      
  Buenting (from April 28, 2021) for Fiscal Year 2021 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member Anja      
  Dubbert (until September 15, 2021) for Fiscal Year      
  2021 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member      
  Matthias Duerbaum for Fiscal Year 2021 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Ute      
  Gerbaulet for Fiscal Year 2021 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member      
  Hans-Peter Keitel for Fiscal Year 2021 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member      
  Monika Kircher for Fiscal Year 2021 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member      
  Thomas Kufen (from October 18, 2021)for Fiscal Year      
  2021 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member      
  Reiner van Limbeck (from September 15, 2021) for      
  Fiscal Year 2021 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member      
  Harald Louis for Fiscal Year 2021 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member      
  Dagmar Muehlenfeld (until April 28, 2021) for      
  Fiscal Year 2021 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member Peter      
  Ottmann (until April 28, 2021) for Fiscal Year 2021 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member      
  Dagmar Paasch (from September 15, 2021) for Fiscal      
  Year 2021 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member      
  Guenther Schartz (until September 30, 2021) for      
  Fiscal Year 2021 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member      
  Erhard Schipporeit for Fiscal Year 2021 Management For Voted - For
4.21 Approve Discharge of Supervisory Board Member Dirk      
  Schumacher (from September 15, 2021) for Fiscal      
  Year 2021 Management For Voted - For
4.22 Approve Discharge of Supervisory Board Member      
  Wolfgang Schuessel (until April 28, 2021) for      
  Fiscal Year 2021 Management For Voted - For
4.23 Approve Discharge of Supervisory Board Member      
  Ullrich Sierau for Fiscal Year 2021 Management For Voted - Against
4.24 Approve Discharge of Supervisory Board Member Hauke      
  Stars (from April 28, 2021) for Fiscal Year 2021 Management For Voted - For
4.25 Approve Discharge of Supervisory Board Member Helle      
  Valentin (from April 28, 2021) for Fiscal Year 2021 Management For Voted - For

 

475


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.26 Approve Discharge of Supervisory Board Member      
  Andreas Wagner (from September 15, 2021) for Fiscal      
  Year 2021   Management For Voted - For
4.27 Approve Discharge of Supervisory Board Member      
  Marion Weckes for Fiscal Year 2021 Management For Voted - For
4.28 Approve Discharge of Supervisory Board Member      
  Leonhard Zubrowski (until September 15, 2021) for      
  Fiscal Year 2021   Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022 and for the Review of Interim      
  Financial Statements for the First Half of Fiscal      
  Year 2022   Management For Voted - Against
6 Approve Remuneration Report Management For Voted - Against
7 Elect Thomas Kufen to the Supervisory Board Management For Voted - For
8 Approve Binding Instruction to Prepare Spin-Off of      
  RWE Power AG   Shareholder Against Voted - Against
 
S&P GLOBAL INC.        
 
Security ID: BYV2325 Ticker: SPGI      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1.1 Elect Director Marco Alvera Management For Voted - For
1.2 Elect Director Jacques Esculier Management For Voted - For
1.3 Elect Director Gay Huey Evans Management For Voted - For
1.4 Elect Director William D. Green Management For Voted - For
1.5 Elect Director Stephanie C. Hill Management For Voted - For
1.6 Elect Director Rebecca Jacoby Management For Voted - For
1.7 Elect Director Robert P. Kelly Management For Voted - For
1.8 Elect Director Ian Paul Livingston Management For Voted - For
1.9 Elect Director Deborah D. McWhinney Management For Voted - For
1.10 Elect Director Maria R. Morris Management For Voted - For
1.11 Elect Director Douglas L. Peterson Management For Voted - For
1.12 Elect Director Edward B. Rust, Jr. Management For Voted - Against
1.13 Elect Director Richard E. Thornburgh Management For Voted - For
1.14 Elect Director Gregory Washington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
SAFRAN SA        
 
Security ID: B058TZ6 Ticker: SAF      
 
Meeting Date: 25-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  0.50 per Share   Management For Voted - For
4 Reelect Monique Cohen as Director Management For Voted - Against

 

476


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Reelect F&P as Director   Management For Voted - Against
6 Renew Appointment of Mazars as Auditor Management For Voted - For
7 Renew Appointment of Ernst & Young et Autres as      
  Auditor   Management For Voted - For
8 Approve Compensation of Ross McInnes, Chairman of      
  the Board   Management For Voted - For
9 Approve Compensation of Olivier Andries, CEO Management For Voted - For
10 Approve Compensation Report of Corporate Officers Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 1,3 Million Management For Voted - For
12 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
13 Approve Remuneration Policy of CEO Management For Voted - Against
14 Approve Remuneration Policy of Directors Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
16 Amend Article 5 of Bylaws Re: Duration of the      
  Company   Management For Voted - For
17 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
SAGAX AB        
 
Security ID: B9M3PK4 Ticker: SAGA.B      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management For Did Not Vote
7.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7.b Approve Allocation of Income and Dividends of SEK      
  2.15 Per Class A Share and Class B Share and SEK      
  2.00 Per Class D Share Management For Did Not Vote
7.c1 Approve Discharge of Staffan Salen Management For Did Not Vote
7.c2 Approve Discharge of David Mindus Management For Did Not Vote
7.c3 Approve Discharge of Johan Cerderlund Management For Did Not Vote
7.c4 Approve Discharge of Filip Engelbert Management For Did Not Vote
7.c5 Approve Discharge of Johan Thorell Management For Did Not Vote
7.c6 Approve Discharge of Ulrika Werdelin Management For Did Not Vote
7.c7 Approve Discharge of CEO David Mindus Management For Did Not Vote
8 Determine Number of Members (6) and Deputy Members      
  (0) of Board; Determine Number of Auditors (1) and      
  Deputy Auditors   Management For Did Not Vote
9 Approve Remuneration of Directors in the Amount of      
  SEK 330,000 for Chairman, and SEK 180,000 for Other      
  Directors; Approve Committee Fees; Approve      
  Remuneration of Auditors Management For Did Not Vote
10.1 Reelect Staffan Salen as Director Management For Did Not Vote
10.2 Reelect David Mindus as Director Management For Did Not Vote

 

477


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
10.3 Reelect Johan Cerderlund as Director Management For Did Not Vote
10.4 Reelect Filip Engelbert as Director Management For Did Not Vote
10.5 Reelect Johan Thorell as Director Management For Did Not Vote
10.6 Reelect Ulrika Werdelin as Director Management For Did Not Vote
10.7 Reelect Staffan Salen as Board Chair Management For Did Not Vote
10.8 Ratify Ernst & Young as Auditors Management For Did Not Vote
11 Approve Remuneration Report Management For Did Not Vote
12 Approve Warrant Plan for Key Employees Management For Did Not Vote
13 Approve Issuance of up to 10 Percent of Share      
  Capital without Preemptive Rights Management For Did Not Vote
14 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Did Not Vote
15 Amend Articles Re: Editorial Changes Management For Did Not Vote
16 Close Meeting   Management For Did Not Vote
 
SALESFORCE, INC.        
 
Security ID: 2310525 Ticker: CRM      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1a Elect Director Marc Benioff Management For Voted - Against
1b Elect Director Bret Taylor Management For Voted - Against
1c Elect Director Laura Alber Management For Voted - For
1d Elect Director Craig Conway Management For Voted - For
1e Elect Director Parker Harris Management For Voted - For
1f Elect Director Alan Hassenfeld Management For Voted - For
1g Elect Director Neelie Kroes Management For Voted - For
1h Elect Director Oscar Munoz Management For Voted - For
1i Elect Director Sanford Robertson Management For Voted - Against
1j Elect Director John V. Roos Management For Voted - For
1k Elect Director Robin Washington Management For Voted - For
1l Elect Director Maynard Webb Management For Voted - For
1m Elect Director Susan Wojcicki Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
6 Require Independent Board Chair Shareholder Against Voted - For
7 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For
 
SALMAR ASA        
 
Security ID: B1W5NW2 Ticker: SALM      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting; Designate Inspector(s)      
  of Minutes of Meeting Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Receive Presentation of the Business Management For Non-Voting

 

478


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Accept Financial Statements and Statutory Reports;      
  Approve Allocation of Income and Dividends of NOK      
  20 Per Share   Management For Voted - For
5 Approve Remuneration of Directors; Approve      
  Remuneration for Committee Work; Approve      
  Remuneration of Nominating Committee Management For Voted - For
6 Approve Remuneration of Auditors Management For Voted - For
7 Approve Company's Corporate Governance Statement Management For Voted - For
8 Approve Remuneration Statement Management For Voted - Against
9 Approve Share-Based Incentive Plan Management For Voted - Against
10.1a Elect Arnhild Holstad as Director Management For Voted - For
10.1bElect Morten Loktu as Director Management For Voted - For
10.1c Elect Gustav Witzoe (Chair) as Director Management For Voted - For
10.1dElect Leif Inge Nordhammer as Director Management For Voted - For
10.2a Elect Stine Rolstad Brenna as Deputy Director Management For Voted - For
10.2bElect Magnus Dybvad as Deputy Director Management For Voted - For
11 Reelect Endre Kolbjornsen as Member of Nominating      
  Committee   Management For Voted - For
12 Approve Creation of NOK 1.47 Million Pool of      
  Capital without Preemptive Rights Management For Voted - For
13 Approve Issuance of Convertible Loans without      
  Preemptive Rights up to Aggregate Nominal Amount of      
  NOK 3 Billion; Approve Creation of NOK 1.47 Million      
  Pool of Capital to Guarantee Conversion Rights Management For Voted - For
14 Approve Equity Plan Financing Through Acquisition      
  of Own Shares   Management For Voted - Against
15 Authorize Share Repurchase Program and Cancellation      
  of Repurchased Shares Management For Voted - For
 
Meeting Date: 30-Jun-22 Meeting Type: Extraordinary Shareholders    
 
1 Elect Chairman of Meeting; Designate Inspector(s)      
  of Minutes of Meeting   Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Approve Merger Agreement with Norway Royal Salmon Management For Voted - For
4 Approve Share Capital Increase in Connection with      
  The Merger   Management For Voted - For
 
SAMPO OYJ        
 
Security ID: 5226038 Ticker: SAMPO      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Call the Meeting to Order Management For Non-Voting
3 Designate Inspector or Shareholder      
  Representative(s) of Minutes of Meeting Management For Non-Voting
4 Acknowledge Proper Convening of Meeting Management For Non-Voting
5 Prepare and Approve List of Shareholders Management For Non-Voting
6 Receive Financial Statements and Statutory Reports;      
  Receive Board's Report; Receive Auditor's Report Management For Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For

 

479


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8 Approve Allocation of Income and Dividends of EUR      
  4.10 Per Share   Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration Report (Advisory Vote) Management For Voted - For
11 Approve Remuneration of Directors in the Amount of      
  EUR 190,000 for Chair and EUR 98,000 for Other      
  Directors; Approve Remuneration for Committee Work Management For Voted - For
12 Fix Number of Directors at Nine Management For Voted - For
13 Reelect Christian Clausen, Fiona Clutterbuck, Georg      
  Ehrnrooth, Jannica Fagerholm, Johanna Lamminen,      
  Risto Murto, Markus Rauramo and Bjorn Wahlroos as      
  Directors; Elect Steven Langan as New Director Management For Voted - Against
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify Deloitte as Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Close Meeting   Management For Non-Voting
 
SANDS CHINA LTD.        
 
Security ID: B5B23W2 Ticker: 1928      
 
Meeting Date: 20-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Wong Ying Wai as Director Management For Voted - Against
2b Elect Chiang Yun as Director Management For Voted - Against
2c Elect Victor Patrick Hoog Antink as Director Management For Voted - Against
2d Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve Deloitte Touche Tohmatsu as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
 
SANDVIK AKTIEBOLAG        
 
Security ID: B1VQ252 Ticker: SAND      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management For Did Not Vote
8 Receive Financial Statements and Statutory Reports Management For Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10.1 Approve Discharge of Johan Molin Management For Did Not Vote
10.2 Approve Discharge of Jennifer Allerton Management For Did Not Vote
10.3 Approve Discharge of Claes Boustedt Management For Did Not Vote

 

480


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
10.4 Approve Discharge of Marika Fredriksson Management For Did Not Vote
10.5 Approve Discharge of Andreas Nordbrandt Management For Did Not Vote
10.6 Approve Discharge of Helena Stjernholm Management For Did Not Vote
10.7 Approve Discharge of Stefan Widing Management For Did Not Vote
10.8 Approve Discharge of Kai Warn Management For Did Not Vote
10.9 Approve Discharge of Johan Karlstrom Management For Did Not Vote
10.10Approve Discharge of Thomas Karnstrom Management For Did Not Vote
10.11Approve Discharge of Thomas Lilja Management For Did Not Vote
10.12Approve Discharge of Thomas Andersson Management For Did Not Vote
10.13Approve Discharge of Erik Knebel Management For Did Not Vote
11.1 Approve Allocation of Income and Dividends of SEK      
  4.75 Per Share   Management For Did Not Vote
11.2 Approve Distribution of Shares in Subsidiary      
  Sandvik Materials Technology Holding AB to      
  Shareholders   Management For Did Not Vote
12 Determine Number of Directors (8) and Deputy      
  Directors (0) of Board; Determine Number of      
  Auditors (1) and Deputy Auditors Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of      
  SEK 2.75 Million for Chairman and SEK 740,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work; Approve Remuneration for Auditor Management For Did Not Vote
14.1 Reelect Jennifer Allerton as Director Management For Did Not Vote
14.2 Reelect Claes Boustedt as Director Management For Did Not Vote
14.3 Reelect Marika Fredriksson as Director Management For Did Not Vote
14.4 Reelect Johan Molin as Director Management For Did Not Vote
14.5 Reelect Andreas Nordbrandt as Director Management For Did Not Vote
14.6 Reelect Helena Stjernholm as Director Management For Did Not Vote
14.7 Reelect Stefan Widing as Director Management For Did Not Vote
14.8 Reelect Kai Warn as Director Management For Did Not Vote
15 Reelect Johan Molin as Chair of the Board Management For Did Not Vote
16 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
17 Approve Remuneration Report Management For Did Not Vote
18 Approve Performance Share Matching Plan for Key      
  Employees   Management For Did Not Vote
19 Authorize Share Repurchase Program Management For Did Not Vote
20 Amend Articles Re: Board-Related Management For Did Not Vote
21 Close Meeting   Management For Did Not Vote
 
SANOFI        
 
Security ID: 5671735 Ticker: SAN      
 
Meeting Date: 03-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  3.33 per Share   Management For Voted - For
4 Reelect Paul Hudson as Director Management For Voted - For
5 Reelect Christophe Babule as Director Management For Voted - Against

 

481


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Reelect Patrick Kron as Director Management For Voted - For
7 Reelect Gilles Schnepp as Director Management For Voted - For
8 Elect Carole Ferrand as Director Management For Voted - Against
9 Elect Emile Voest as Director Management For Voted - For
10 Elect Antoine Yver as Director Management For Voted - For
11 Approve Compensation Report of Corporate Officers Management For Voted - For
12 Approve Compensation of Serge Weinberg, Chairman of      
  the Board   Management For Voted - For
13 Approve Compensation of Paul Hudson, CEO Management For Voted - For
14 Approve Remuneration Policy of Directors Management For Voted - For
15 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
16 Approve Remuneration Policy of CEO Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
18 Amend Article 25 of Bylaws Re: Dividends Management For Voted - For
19 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
SANTEN PHARMACEUTICAL CO., LTD.      
 
Security ID: 6776606 Ticker: 4536      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 16   Management For Voted - For
2.1 Elect Director Kurokawa, Akira Management For Voted - For
2.2 Elect Director Taniuchi, Shigeo Management For Voted - For
2.3 Elect Director Ito, Takeshi Management For Voted - For
2.4 Elect Director Oishi, Kanoko Management For Voted - For
2.5 Elect Director Shintaku, Yutaro Management For Voted - For
2.6 Elect Director Minakawa, Kunihito Management For Voted - For
2.7 Elect Director Kotani, Noboru Management For Voted - For
2.8 Elect Director Minami, Tamie Management For Voted - For
3 Appoint Statutory Auditor Ikaga, Masahiko Management For Voted - For
4 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
6 Approve Two Types of Restricted Stock Plans and Two      
  Types of Performance Share Plans Management For Voted - Against
 
SANTOS LIMITED        
 
Security ID: 6776703 Ticker: STO      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
2a Elect Peter Hearl as Director Management For Voted - For
2b Elect Eileen Doyle as Director Management For Voted - For
2c Elect Musje Werror as Director Management For Voted - For
2d Elect Michael Utsler as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against

 

482


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Approve Advisory Vote on Climate Change Management For Voted - Against
5 Approve Grant of Share Acquisition Rights to Kevin      
  Gallagher   Management For Voted - For
6 Approve Issuance of Shares to Satisfy Growth      
  Projects Incentive Rights to Kevin Gallagher Management For Voted - Against
7 Approve Increase of Non-Executive Director Fee Pool Management None Voted - For
8a Approve the Amendments to the Company's Constitution Shareholder Against Voted - For
8b Approve Capital Protection Shareholder Against Voted - For
8c Approve Climate-related Lobbying Shareholder Against Voted - For
8d Approve Decommissioning Shareholder Against Voted - Against
 
SAP SE        
 
Security ID: 4846288 Ticker: SAP      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  1.95 per Share and Special Dividends of EUR 0.50      
  per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal Year 2022 Management For Voted - Against
6 Ratify BDO AG as Auditors for Fiscal Year 2023 Management For Voted - For
7 Approve Remuneration Report Management For Voted - Against
8.1 Elect Hasso Plattner to the Supervisory Board Management For Voted - Against
8.2 Elect Rouven Westphal to the Supervisory Board Management For Voted - For
8.3 Elect Gunnar Wiedenfels to the Supervisory Board Management For Voted - For
8.4 Elect Jennifer Xin-Zhe Li to the Supervisory Board Management For Voted - For
9 Approve Remuneration of Supervisory Board Management For Voted - For
 
SARTORIUS STEDIM BIOTECH SA      
 
Security ID: BYZ2QP5 Ticker: DIM      
 
Meeting Date: 29-Mar-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Discharge Directors Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  1.26 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - Against
5 Approve Remuneration Policy of Directors; Approve      
  Remuneration of Directors in the Aggregate Amount      
  of EUR 331,800   Management For Voted - For
6 Approve Compensation Report of Corporate Officers Management For Voted - For

 

483


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Approve Compensation of Joachim Kreuzburg, Chairman      
  and CEO   Management For Voted - Against
8 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
9 Approve Remuneration Policy of Vice-CEO Management For Voted - Against
10 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - Against
11 Reelect Joachim Kreuzburg as Director Management For Voted - Against
12 Reelect Pascale Boissel as Director Management For Voted - For
13 Reelect Rene Faber as Director Management For Voted - For
14 Reelect Lothar Kappich as Director Management For Voted - Against
15 Reelect Henri Riey as Director Management For Voted - Against
16 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 6 Million Management For Voted - Against
18 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 6 Million Management For Voted - Against
19 Approve Issuance of Equity or Equity-Linked      
  Securities Reserved for Qualified Investors, up to      
  Aggregate Nominal Amount of EUR 6 Million Management For Voted - Against
20 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Items 17 to 19 Management For Voted - Against
21 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - Against
22 Authorize Capitalization of Reserves of Up to EUR 6      
  Million for Bonus Issue or Increase in Par Value Management For Voted - For
23 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management Against Voted - Against
24 Authorize up to 10 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - Against
25 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
26 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
SBA COMMUNICATIONS CORPORATION      
 
Security ID: BZ6TS23 Ticker: SBAC      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Kevin L. Beebe Management For Voted - For
1.2 Elect Director Jack Langer Management For Voted - Against
1.3 Elect Director Jeffrey A. Stoops Management For Voted - For
1.4 Elect Director Jay L. Johnson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

484


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
SBI HOLDINGS, INC.        
 
Security ID: 6309466 Ticker: 8473      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Kitao, Yoshitaka Management For Voted - For
2.2 Elect Director Takamura, Masato Management For Voted - For
2.3 Elect Director Nakagawa, Takashi Management For Voted - For
2.4 Elect Director Morita, Shumpei Management For Voted - For
2.5 Elect Director Kusakabe, Satoe Management For Voted - For
2.6 Elect Director Yamada, Masayuki Management For Voted - For
2.7 Elect Director Yoshida, Masaki Management For Voted - For
2.8 Elect Director Sato, Teruhide Management For Voted - For
2.9 Elect Director Takenaka, Heizo Management For Voted - For
2.10 Elect Director Suzuki, Yasuhiro Management For Voted - For
2.11 Elect Director Ito, Hiroshi Management For Voted - For
2.12 Elect Director Takeuchi, Kanae Management For Voted - For
2.13 Elect Director Fukuda, Junichi Management For Voted - For
2.14 Elect Director Suematsu, Hiroyuki Management For Voted - For
2.15 Elect Director Asakura, Tomoya Management For Voted - For
3.1 Appoint Statutory Auditor Ichikawa, Toru Management For Voted - Against
3.2 Appoint Statutory Auditor Tada, Minoru Management For Voted - Against
3.3 Appoint Statutory Auditor Sekiguchi, Yasuo Management For Voted - For
3.4 Appoint Statutory Auditor Mochizuki, Akemi Management For Voted - Against
4 Appoint Alternate Statutory Auditor Wakatsuki,      
  Tetsutaro   Management For Voted - For
5 Approve Director Retirement Bonus Management For Voted - For
 
SCENTRE GROUP        
 
Security ID: BLZH0Z7 Ticker: SCG      
 
Meeting Date: 07-Apr-22 Meeting Type: Annual      
 
2 Approve Remuneration Report Management For Voted - For
3 Elect Brian Schwartz as Director Management For Voted - For
4 Elect Michael Ihlein as Director Management For Voted - For
5 Elect Ilana Atlas as Director Management For Voted - For
6 Elect Catherine Brenner as Director Management For Voted - For
7 Approve Grant of Performance Rights to Peter Allen Management For Voted - For
8 Approve the Spill Resolution Management Against Voted - Against
 
SCHIBSTED ASA        
 
Security ID: 4790534 Ticker: SCHA      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1 Elect Chair of Meeting   Management For Voted - For

 

485


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Approve Allocation of Income and Dividends of NOK 2      
  Per Share Management For Voted - For
6 Approve Remuneration of Auditors Management For Voted - Against
7 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
8 Receive Report from Nominating Committee Management For Non-Voting
9.a Reelect Rune Bjerke as Director Management For Voted - For
9.b Reelect Philippe Vimard as Director Management For Voted - Against
9.c Reelect Satu Huber as Director Management For Voted - For
9.d Reelect Hugo Maurstad as Director Management For Voted - For
9.e Elect Satu Kiiskinen as New Director Management For Voted - For
9.f Elect Helene Barnekow as New Director Management For Voted - For
10.a Elect Karl-Christian Agerup as Board Chair Management For Voted - Against
10.b Elect Rune Bjerke as Board Vice Chair Management For Voted - For
11 Approve Remuneration of Directors in the Amount of      
  NOK 1.232 Million for Chair, NOK 925,000 for Vice      
  Chair and NOK 578,000 for Other Directors; Approve      
  Additional Fees; Approve Remuneration for Committee      
  Work Management For Voted - For
12 Approve Remuneration of Nominating Committee Management For Voted - For
13 Grant Power of Attorney to Board Pursuant to      
  Article 7 of Articles of Association Management For Voted - For
14 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
15 Approve Creation of NOK 6.5 Million Pool of Capital      
  without Preemptive Rights Management For Voted - For
16 Allow Voting by Means of Electronic or Written      
  Communications Management For Voted - For
1 Elect Chair of Meeting Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Approve Allocation of Income and Dividends of NOK 2      
  Per Share Management For Voted - For
6 Approve Remuneration of Auditors Management For Voted - Against
7 Approve Remuneration Report (Advisory Vote) Management For Voted - Against
8 Receive Report from Nominating Committee Management For Non-Voting
9.a Reelect Rune Bjerke as Director Management For Voted - For
9.b Reelect Philippe Vimard as Director Management For Voted - Against
9.c Reelect Satu Huber as Director Management For Voted - For
9.d Reelect Hugo Maurstad as Director Management For Voted - For
9.e Elect Satu Kiiskinen as New Director Management For Voted - For
9.f Elect Helene Barnekow as New Director Management For Voted - For
10.a Elect Karl-Christian Agerup as Board Chair Management For Voted - Against
10.b Elect Rune Bjerke as Board Vice Chair Management For Voted - For
11 Approve Remuneration of Directors in the Amount of      
  NOK 1.232 Million for Chair, NOK 925,000 for Vice      
  Chair and NOK 578,000 for Other Directors; Approve      
  Additional Fees; Approve Remuneration for Committee      
  Work Management For Voted - For

 

486


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
12 Approve Remuneration of Nominating Committee Management For Voted - For
13 Grant Power of Attorney to Board Pursuant to      
  Article 7 of Articles of Association Management For Voted - For
14 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
15 Approve Creation of NOK 6.5 Million Pool of Capital      
  without Preemptive Rights Management For Voted - For
16 Allow Voting by Means of Electronic or Written      
  Communications   Management For Voted - For
 
SCHINDLER HOLDING AG        
 
Security ID: B11TCY0 Ticker: SCHP      
 
Meeting Date: 22-Mar-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF      
  4.00 per Share and Participation Certificate Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Variable Remuneration of Directors in the      
  Amount of CHF 5.5 Million Management For Voted - Against
4.2 Approve Variable Remuneration of Executive      
  Committee in the Amount of CHF 12.1 Million Management For Voted - Against
4.3 Approve Fixed Remuneration of Directors in the      
  Amount of CHF 8 Million Management For Voted - Against
4.4 Approve Fixed Remuneration of Executive Committee      
  in the Amount of CHF 12 Million Management For Voted - For
5.1 Reelect Silvio Napoli as Director and Board Chairman Management For Voted - Against
5.2 Elect Petra Winkler as Director Management For Voted - For
5.3.a Reelect Alfred Schindler as Director Management For Voted - Against
5.3.b Reelect Pius Baschera as Director Management For Voted - Against
5.3.c Reelect Erich Ammann as Director Management For Voted - Against
5.3.d Reelect Luc Bonnard as Director Management For Voted - Against
5.3.e Reelect Patrice Bula as Director Management For Voted - For
5.3.f Reelect Monika Buetler as Director Management For Voted - For
5.3.g Reelect Orit Gadiesh as Director Management For Voted - For
5.3.h Reelect Adam Keswick as Director Management For Voted - For
5.3.i Reelect Guenter Schaeuble as Director Management For Voted - For
5.3.j Reelect Tobias Staehelin as Director Management For Voted - For
5.3.k Reelect Carole Vischer as Director Management For Voted - Against
5.4.1 Reappoint Pius Baschera as Member of the      
  Compensation Committee Management For Voted - Against
5.4.2 Reappoint Patrice Bula as Member of the      
  Compensation Committee Management For Voted - For
5.4.3 Reappoint Adam Keswick as Member of the      
  Compensation Committee Management For Voted - For
5.5 Designate Adrian von Segesser as Independent Proxy Management For Voted - For
5.6 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against

 

487


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
SCHLUMBERGER N.V.        
 
Security ID: 2779201 Ticker: SLB      
 
Meeting Date: 06-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Peter Coleman Management For Voted - For
1.2 Elect Director Patrick de La Chevardiere Management For Voted - For
1.3 Elect Director Miguel Galuccio Management For Voted - For
1.4 Elect Director Olivier Le Peuch Management For Voted - For
1.5 Elect Director Samuel Leupold Management For Voted - For
1.6 Elect Director Tatiana Mitrova Management For Voted - For
1.7 Elect Director Maria Moraeus Hanssen Management For Voted - For
1.8 Elect Director Vanitha Narayanan Management For Voted - For
1.9 Elect Director Mark Papa Management For Voted - For
1.10 Elect Director Jeff Sheets Management For Voted - Against
1.11 Elect Director Ulrich Spiesshofer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Adopt and Approve Financials and Dividends Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
SCHNEIDER ELECTRIC SE        
 
Security ID: 4834108 Ticker: SU      
 
Meeting Date: 05-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  2.90 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
5 Renew Appointment of Mazars as Auditor Management For Voted - For
6 Appoint PricewaterhouseCoopers Audit as Auditor Management For Voted - For
7 Approve Compensation Report of Corporate Officers Management For Voted - For
8 Approve Compensation of Jean-Pascal Tricoire,      
  Chairman and CEO   Management For Voted - Against
9 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
10 Approve Remuneration Policy of Directors Management For Voted - For
11 Reelect Linda Knoll as Director Management For Voted - For
12 Reelect Anders Runevad as Director Management For Voted - For
13 Elect Nivedita Krishnamurthy (Nive) Bhagat as      
  Director   Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
15 Authorize up to 2 Percent of Issued Capital for Use      
  in Restricted Stock Plans Management For Voted - For
16 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For

 

488


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
17 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees of      
  International Subsidiaries Management For Voted - For
18 Approve Merger by Absorption of IGE+XAO by Schneider Management For Voted - For
19 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
SCHRODERS PLC        
 
Security ID: 0240549 Ticker: SDR      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Dame Elizabeth Corley as Director Management For Voted - For
5 Re-elect Peter Harrison as Director Management For Voted - For
6 Re-elect Richard Keers as Director Management For Voted - For
7 Re-elect Ian King as Director Management For Voted - For
8 Re-elect Sir Damon Buffini as Director Management For Voted - For
9 Re-elect Rhian Davies as Director Management For Voted - For
10 Re-elect Rakhi Goss-Custard as Director Management For Voted - For
11 Re-elect Deborah Waterhouse as Director Management For Voted - For
12 Re-elect Matthew Westerman as Director Management For Voted - For
13 Re-elect Claire Fitzalan Howard as Director Management For Voted - For
14 Re-elect Leonie Schroder as Director Management For Voted - For
15 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
16 Authorise the Audit and Risk Committee to Fix      
  Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Non-Voting Ordinary      
  Shares   Management For Voted - For
20 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
SCOUT24 SE        
 
Security ID: BYT9340 Ticker: G24      
 
Meeting Date: 30-Jun-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.84 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal Year 2022 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against

 

489


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
 
SCSK CORP.        
 
Security ID: 6858474 Ticker: 9719      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet - Allow      
  Virtual Only Shareholder Meetings Management For Voted - Against
2.1 Elect Director Yamano, Hideki Management For Voted - For
2.2 Elect Director Toma, Takaaki Management For Voted - For
2.3 Elect Director Tamefusa, Koji Management For Voted - For
2.4 Elect Director Fukunaga, Tetsuya Management For Voted - For
2.5 Elect Director Aramaki, Shunichi Management For Voted - For
2.6 Elect Director Kubo, Tetsuya Management For Voted - For
3.1 Elect Director and Audit Committee Member      
  Shiraishi, Kazuko   Management For Voted - For
3.2 Elect Director and Audit Committee Member Miki,      
  Yasuo   Management For Voted - For
3.3 Elect Director and Audit Committee Member Hirata,      
  Sadayo   Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
 
SEA LTD. (SINGAPORE)        
 
Security ID: BYWD7L4 Ticker: SE      
 
Meeting Date: 14-Feb-22 Meeting Type: Annual      
 
1 Amend Articles of Association Management For Voted - Against
 
SEAGEN INC.        
 
Security ID: BLPK4D2 Ticker: SGEN      
 
Meeting Date: 13-May-22 Meeting Type: Annual      
 
1a Elect Director Ted W. Love Management For Voted - Against
1b Elect Director Daniel G. Welch Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
SEALED AIR CORPORATION        
 
Security ID: 2232793 Ticker: SEE      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1a Elect Director Elizabeth M. Adefioye Management For Voted - For

 

490


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1b Elect Director Zubaid Ahmad Management For Voted - For
1c Elect Director Francoise Colpron Management For Voted - Against
1d Elect Director Edward L. Doheny, II Management For Voted - For
1e Elect Director Henry R. Keizer Management For Voted - For
1f Elect Director Harry A. Lawton, III Management For Voted - For
1g Elect Director Suzanne B. Rowland Management For Voted - For
1h Elect Director Jerry R. Whitaker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
SEB SA        
 
Security ID: 4792132 Ticker: SK      
 
Meeting Date: 19-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  2.45 per Share and an Extra of EUR 0.245 per Share      
  to Long Term Registered Shares Management For Voted - For
4 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 820,000 Management For Voted - For
5 Reelect Delphine Bertrand as Director Management For Voted - Against
6 Elect BPIFRANCE Investissement as Director Management For Voted - Against
7 Approve Compensation Report of Corporate Officers Management For Voted - For
8 Approve Compensation of Chairman and CEO Management For Voted - Against
9 Approve Compensation of Vice-CEO Management For Voted - Against
10 Approve Remuneration Policy of Chairman and CEO      
  Until 30 June 2022   Management For Voted - Against
11 Approve Remuneration Policy of Vice-CEO Until 30      
  June 2022   Management For Voted - Against
12 Approve Remuneration Policy of Chairman of the      
  Board Since 1 July 2022 Management For Voted - Against
13 Approve Remuneration Policy of CEO Since 1 July 2022 Management For Voted - Against
14 Approve Remuneration Policy of Directors Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - Against
16 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 5.5 Million Management For Voted - Against
18 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 5.5 Million Management For Voted - Against
19 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 5.5 Million Management For Voted - Against

 

491


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
20 Set Total Limit for Capital Increase to Result from      
  Issuance Requests Under Items 17-19 at EUR 11      
  Million   Management For Voted - For
21 Authorize Capitalization of Reserves of Up to EUR      
  11 Million for Bonus Issue or Increase in Par Value Management For Voted - For
22 Authorize up to 220,000 Shares for Use in      
  Restricted Stock Plans with Performance Conditions      
  Attached   Management For Voted - For
23 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
24 Approve 2-for-1 Stock Split and Amend Bylaws      
  Accordingly   Management For Voted - For
25 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
SECOM CO., LTD.        
 
Security ID: 6791591 Ticker: 9735      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 90   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Indemnify Directors -      
  Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Nakayama, Yasuo Management For Voted - For
3.2 Elect Director Ozeki, Ichiro Management For Voted - For
3.3 Elect Director Yoshida, Yasuyuki Management For Voted - For
3.4 Elect Director Fuse, Tatsuro Management For Voted - For
3.5 Elect Director Izumida, Tatsuya Management For Voted - For
3.6 Elect Director Kurihara, Tatsushi Management For Voted - For
3.7 Elect Director Hirose, Takaharu Management For Voted - For
3.8 Elect Director Kawano, Hirobumi Management For Voted - For
3.9 Elect Director Watanabe, Hajime Management For Voted - For
3.10 Elect Director Hara, Miri Management For Voted - For
 
SECURITAS AB        
 
Security ID: 5554041 Ticker: SECU.B      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management For Did Not Vote
8.a Receive Financial Statements and Statutory Reports Management For Did Not Vote
8.b Receive Auditor's Report on Application of      
  Guidelines for Remuneration for Executive Management Management For Did Not Vote

 

492


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8.c Receive Board's Proposal on Allocation of Income Management For Did Not Vote
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK      
  4.40 Per Share   Management For Did Not Vote
9.c Approve May 12, 2022, as Record Date for Dividend      
  Payment   Management For Did Not Vote
9.d Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration Report Management For Did Not Vote
11 Determine Number of Directors (8) and Deputy      
  Directors (0) of Board   Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of      
  SEK 2.55 Million for Chairman, and SEK 840,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work; Approve Remuneration of Auditors Management For Did Not Vote
13 Reelect Jan Svensson (Chair), Ingrid Bonde, John      
  Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia      
  Schorling Hogberg, Harry Klagsbrun and Johan      
  Menckel as Directors   Management For Did Not Vote
14 Ratify Ernst & Young AB as Auditors Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of      
  Five of Company's Largest Shareholders to Serve on      
  Nominating Committee Committee Management For Did Not Vote
16 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Did Not Vote
17 Approve Performance Share Program LTI 2022/2024 for      
  Key Employees and Related Financing Management For Did Not Vote
18 Amend Articles Re: Set Minimum (SEK 300 Million)      
  and Maximum (SEK 1.2 Billion) Share Capital; Set      
  Minimum (300 Million) and Maximum (1.2 Billion)      
  Number of Shares   Management For Did Not Vote
19 Approve Creation of Pool of Capital with Preemptive      
  Rights   Management For Did Not Vote
20 Close Meeting   Management For Did Not Vote
 
SEGRO PLC        
 
Security ID: B5ZN1N8 Ticker: SGRO      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Re-elect Gerald Corbett as Director Management For Voted - For
6 Re-elect Mary Barnard as Director Management For Voted - For
7 Re-elect Sue Clayton as Director Management For Voted - For
8 Re-elect Soumen Das as Director Management For Voted - For
9 Re-elect Carol Fairweather as Director Management For Voted - For
10 Re-elect Andy Gulliford as Director Management For Voted - For
11 Re-elect Martin Moore as Director Management For Voted - For
12 Re-elect David Sleath as Director Management For Voted - For
13 Elect Simon Fraser as Director Management For Voted - For

 

493


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
14 Elect Andy Harrison as Director Management For Voted - For
15 Elect Linda Yueh as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
18 Authorise UK Political Donations and Expenditure Management For Voted - For
19 Amend Long Term Incentive Plan Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
SEI INVESTMENTS COMPANY      
 
Security ID: 2793610 Ticker: SEIC      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1a Elect Director Alfred P. West, Jr. Management For Voted - Against
1b Elect Director William M. Doran Management For Voted - Against
1c Elect Director Jonathan A. Brassington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
 
SEIKO EPSON CORP.        
 
Security ID: 6616508 Ticker: 6724      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 31   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - Against
3.1 Elect Director Usui, Minoru Management For Voted - Against
3.2 Elect Director Ogawa, Yasunori Management For Voted - For
3.3 Elect Director Kubota, Koichi Management For Voted - For
3.4 Elect Director Seki, Tatsuaki Management For Voted - For
3.5 Elect Director Omiya, Hideaki Management For Voted - For
3.6 Elect Director Matsunaga, Mari Management For Voted - For
4.1 Elect Director and Audit Committee Member Kawana,      
  Masayuki   Management For Voted - For
4.2 Elect Director and Audit Committee Member Shirai,      
  Yoshio   Management For Voted - For
4.3 Elect Director and Audit Committee Member      
  Murakoshi, Susumu   Management For Voted - For

 

494


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.4 Elect Director and Audit Committee Member Otsuka,      
  Michiko   Management For Voted - For
5 Approve Annual Bonus   Management For Voted - For
6 Approve Restricted Stock Plan Management For Voted - For
 
SEKISUI CHEMICAL CO., LTD.      
 
Security ID: 6793821 Ticker: 4204      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 25   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Koge, Teiji Management For Voted - For
3.2 Elect Director Kato, Keita Management For Voted - For
3.3 Elect Director Kamiwaki, Futoshi Management For Voted - For
3.4 Elect Director Hirai, Yoshiyuki Management For Voted - For
3.5 Elect Director Kamiyoshi, Toshiyuki Management For Voted - For
3.6 Elect Director Shimizu, Ikusuke Management For Voted - For
3.7 Elect Director Murakami, Kazuya Management For Voted - For
3.8 Elect Director Kase, Yutaka Management For Voted - For
3.9 Elect Director Oeda, Hiroshi Management For Voted - For
3.10 Elect Director Nozaki, Haruko Management For Voted - For
3.11 Elect Director Koezuka, Miharu Management For Voted - For
3.12 Elect Director Miyai, Machiko Management For Voted - For
4 Appoint Statutory Auditor Minomo, Yoshikazu Management For Voted - For
5 Appoint KPMG AZSA LLC as New External Audit Firm Management For Voted - For
 
SEKISUI HOUSE, LTD.        
 
Security ID: 6793906 Ticker: 1928      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 47   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Nakai, Yoshihiro Management For Voted - For
3.2 Elect Director Horiuchi, Yosuke Management For Voted - For
3.3 Elect Director Tanaka, Satoshi Management For Voted - For
3.4 Elect Director Miura, Toshiharu Management For Voted - For
3.5 Elect Director Ishii, Toru Management For Voted - For
3.6 Elect Director Yoshimaru, Yukiko Management For Voted - For
3.7 Elect Director Kitazawa, Toshifumi Management For Voted - For
3.8 Elect Director Nakajima, Yoshimi Management For Voted - For
3.9 Elect Director Takegawa, Keiko Management For Voted - For
3.10 Elect Director Abe, Shinichi Management For Voted - For
4.1 Appoint Statutory Auditor Ogino, Takashi Management For Voted - For
4.2 Appoint Statutory Auditor Tsuruta, Ryuichi Management For Voted - For

 

495


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
SEMPRA ENERGY        
 
Security ID: 2138158 Ticker: SRE      
 
Meeting Date: 13-May-22 Meeting Type: Annual      
 
1a Elect Director Alan L. Boeckmann Management For Voted - For
1b Elect Director Andres Conesa Management For Voted - For
1c Elect Director Maria Contreras-Sweet Management For Voted - For
1d Elect Director Pablo A. Ferrero Management For Voted - For
1e Elect Director Jeffrey W. Martin Management For Voted - Against
1f Elect Director Bethany J. Mayer Management For Voted - Against
1g Elect Director Michael N. Mears Management For Voted - For
1h Elect Director Jack T. Taylor Management For Voted - For
1i Elect Director Cynthia L. Walker Management For Voted - For
1j Elect Director Cynthia J. Warner Management For Voted - Against
1k Elect Director James C. Yardley Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Require Independent Board Chair Shareholder Against Voted - For
 
SENSATA TECHNOLOGIES HOLDING PLC      
 
Security ID: BFMBMT8 Ticker: ST      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1a Elect Director Andrew C. Teich Management For Voted - For
1b Elect Director Jeffrey J. Cote Management For Voted - For
1c Elect Director John P. Absmeier Management For Voted - For
1d Elect Director Daniel L. Black Management For Voted - For
1e Elect Director Lorraine A. Bolsinger Management For Voted - For
1f Elect Director James E. Heppelmann Management For Voted - Against
1g Elect Director Constance E. Skidmore Management For Voted - For
1h Elect Director Steven A. Sonnenberg Management For Voted - For
1i Elect Director Martha N. Sullivan Management For Voted - For
1j Elect Director Stephen M. Zide Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Director Compensation Report Management For Voted - Against
5 Approve Director Compensation Policy Management For Voted - For
6 Ratify Ernst & Young LLP as U.K. Statutory Auditor Management For Voted - For
7 Authorize Audit Committee to Fix Remuneration of      
  Auditors   Management For Voted - For
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Authorize Directed Share Repurchase Program Management For Voted - For
10 Authorize Issue of Equity Management For Voted - For
11 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For
12 Authorize the Board of Directors to Allot Shares      
  Under the Equity Incentive Plans Management For Voted - For

 

496


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
13 Authorize the Board of Directors to Allot Shares      
  Under the Equity Incentive Plans without      
  Pre-emptive Rights   Management For Voted - For
 
SERVICENOW, INC.        
 
Security ID: B80NXX8 Ticker: NOW      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1a Elect Director Susan L. Bostrom Management For Voted - For
1b Elect Director Teresa Briggs Management For Voted - For
1c Elect Director Jonathan C. Chadwick Management For Voted - Against
1d Elect Director Paul E. Chamberlain Management For Voted - For
1e Elect Director Lawrence J. Jackson, Jr. Management For Voted - For
1f Elect Director Frederic B. Luddy Management For Voted - Against
1g Elect Director Jeffrey A. Miller Management For Voted - Against
1h Elect Director Joseph "Larry" Quinlan Management For Voted - For
1i Elect Director Sukumar Rathnam Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
 
SEVEN & I HOLDINGS CO., LTD.      
 
Security ID: B0FS5D6 Ticker: 3382      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 52   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Isaka, Ryuichi Management For Voted - For
3.2 Elect Director Goto, Katsuhiro Management For Voted - For
3.3 Elect Director Ito, Junro   Management For Voted - For
3.4 Elect Director Maruyama, Yoshimichi Management For Voted - For
3.5 Elect Director Nagamatsu, Fumihiko Management For Voted - For
3.6 Elect Director Joseph M. DePinto Management For Voted - For
3.7 Elect Director Ito, Kunio Management For Voted - For
3.8 Elect Director Yonemura, Toshiro Management For Voted - For
3.9 Elect Director Higashi, Tetsuro Management For Voted - For
3.10 Elect Director Izawa, Yoshiyuki Management For Voted - For
3.11 Elect Director Yamada, Meyumi Management For Voted - For
3.12 Elect Director Jenifer Simms Rogers Management For Voted - For
3.13 Elect Director Paul Yonamine Management For Voted - For
3.14 Elect Director Stephen Hayes Dacus Management For Voted - For
3.15 Elect Director Elizabeth Miin Meyerdirk Management For Voted - For
4.1 Appoint Statutory Auditor Teshima, Nobutomo Management For Voted - For
4.2 Appoint Statutory Auditor Hara, Kazuhiro Management For Voted - For
4.3 Appoint Statutory Auditor Inamasu, Mitsuko Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For

 

497


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
SG HOLDINGS CO., LTD.        
 
Security ID: BFFY885 Ticker: 9143      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Clarify Director Authority on      
  Shareholder Meetings - Disclose Shareholder Meeting      
  Materials on Internet - Clarify Director Authority      
  on Board Meetings   Management For Voted - For
2.1 Elect Director Kuriwada, Eiichi Management For Voted - For
2.2 Elect Director Matsumoto, Hidekazu Management For Voted - For
2.3 Elect Director Motomura, Masahide Management For Voted - For
2.4 Elect Director Nakajima, Shunichi Management For Voted - For
2.5 Elect Director Kawanago, Katsuhiro Management For Voted - For
2.6 Elect Director Takaoka, Mika Management For Voted - For
2.7 Elect Director Sagisaka, Osami Management For Voted - For
2.8 Elect Director Akiyama, Masato Management For Voted - For
 
SGS SA        
 
Security ID: 4824778 Ticker: SGSN      
 
Meeting Date: 29-Mar-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - Against
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF      
  80.00 per Share   Management For Voted - For
4.1.1 Reelect Calvin Grieder as Director Management For Voted - For
4.1.2 Reelect Sami Atiya as Director Management For Voted - For
4.1.3 Reelect Paul Desmarais as Director Management For Voted - For
4.1.4 Reelect Ian Gallienne as Director Management For Voted - Against
4.1.5 Reelect Tobias Hartmann as Director Management For Voted - For
4.1.6 Reelect Shelby du Pasquier as Director Management For Voted - For
4.1.7 Reelect Kory Sorenson as Director Management For Voted - Against
4.1.8 Reelect Janet Vergis as Director Management For Voted - For
4.1.9 Elect Phyllis Cheung as Director Management For Voted - For
4.2 Reelect Calvin Grieder as Board Chairman Management For Voted - For
4.3.1 Appoint Sami Atiya as Member of the Compensation      
  Committee   Management For Voted - For
4.3.2 Reappoint Ian Gallienne as Member of the      
  Compensation Committee Management For Voted - Against
4.3.3 Reappoint Kory Sorenson as Member of the      
  Compensation Committee Management For Voted - For
4.4 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
4.5 Designate Jeandin & Defacqz as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of      
  CHF 2.7 Million   Management For Voted - For
5.2 Approve Fixed Remuneration of Executive Committee      
  in the Amount of CHF 12.5 Million Management For Voted - For

 

498


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5.3 Approve Variable Remuneration of Executive      
  Committee in the Amount of CHF 7.2 Million Management For Voted - For
5.4 Approve Long Term Incentive Plan for Executive      
  Committee in the Amount of CHF 13.5 Million Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
 
SHARP CORP.        
 
Security ID: 6800602 Ticker: 6753      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Po-Hsuan Wu Management For Voted - Against
1.2 Elect Director Okitsu, Masahiro Management For Voted - For
1.3 Elect Director Ting-Chen Hsu Management For Voted - For
1.4 Elect Director Wnag Zhen Wei Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
 
SHIMADZU CORP.        
 
Security ID: 6804369 Ticker: 7701      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 28   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Ueda, Teruhisa Management For Voted - For
3.2 Elect Director Yamamoto, Yasunori Management For Voted - For
3.3 Elect Director Miura, Yasuo Management For Voted - For
3.4 Elect Director Watanabe, Akira Management For Voted - For
3.5 Elect Director Wada, Hiroko Management For Voted - For
3.6 Elect Director Hanai, Nobuo Management For Voted - For
3.7 Elect Director Nakanishi, Yoshiyuki Management For Voted - For
3.8 Elect Director Hamada, Nami Management For Voted - For
4 Appoint Alternate Statutory Auditor Iwamoto, Fumio Management For Voted - For
 
SHIMIZU CORP.        
 
Security ID: 6804400 Ticker: 1803      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 11.5   Management For Voted - For
2 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet - Allow      
  Virtual Only Shareholder Meetings Management For Voted - For
3.1 Elect Director Miyamoto, Yoichi Management For Voted - Against
3.2 Elect Director Inoue, Kazuyuki Management For Voted - For
3.3 Elect Director Imaki, Toshiyuki Management For Voted - For

 

499


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.4 Elect Director Handa, Kimio Management For Voted - For
3.5 Elect Director Fujimura, Hiroshi Management For Voted - For
3.6 Elect Director Yamaji, Toru Management For Voted - For
3.7 Elect Director Ikeda, Kentaro Management For Voted - For
3.8 Elect Director Shimizu, Motoaki Management For Voted - For
3.9 Elect Director Iwamoto, Tamotsu Management For Voted - For
3.10 Elect Director Kawada, Junichi Management For Voted - For
3.11 Elect Director Tamura, Mayumi Management For Voted - For
3.12 Elect Director Jozuka, Yumiko Management For Voted - For
4 Appoint Statutory Auditor Shikata, Ko Management For Voted - For
 
SHIN-ETSU CHEMICAL CO., LTD.      
 
Security ID: 6804585 Ticker: 4063      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 250   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Kanagawa, Chihiro Management For Voted - Against
3.2 Elect Director Akiya, Fumio Management For Voted - For
3.3 Elect Director Saito, Yasuhiko Management For Voted - For
3.4 Elect Director Ueno, Susumu Management For Voted - For
3.5 Elect Director Todoroki, Masahiko Management For Voted - For
3.6 Elect Director Mori, Shunzo Management For Voted - For
3.7 Elect Director Miyazaki, Tsuyoshi Management For Voted - Against
3.8 Elect Director Fukui, Toshihiko Management For Voted - For
3.9 Elect Director Komiyama, Hiroshi Management For Voted - For
3.10 Elect Director Nakamura, Kuniharu Management For Voted - Against
3.11 Elect Director Michael H. McGarry Management For Voted - For
4 Appoint Statutory Auditor Kosaka, Yoshihito Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
 
SHIONOGI & CO., LTD.        
 
Security ID: 6804682 Ticker: 4507      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 60   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Teshirogi, Isao Management For Voted - For
3.2 Elect Director Sawada, Takuko Management For Voted - For
3.3 Elect Director Ando, Keiichi Management For Voted - For
3.4 Elect Director Ozaki, Hiroshi Management For Voted - For
3.5 Elect Director Takatsuki, Fumi Management For Voted - For
4 Approve Disposal of Treasury Shares for a Private      
  Placement   Management For Voted - Against

 

500


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
SHISEIDO CO., LTD.        
 
Security ID: 6805265 Ticker: 4911      
 
Meeting Date: 25-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 30   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - For
3.1 Elect Director Uotani, Masahiko Management For Voted - For
3.2 Elect Director Suzuki, Yukari Management For Voted - For
3.3 Elect Director Tadakawa, Norio Management For Voted - For
3.4 Elect Director Yokota, Takayuki Management For Voted - For
3.5 Elect Director Iwahara, Shinsaku Management For Voted - For
3.6 Elect Director Charles D. Lake II Management For Voted - For
3.7 Elect Director Oishi, Kanoko Management For Voted - For
3.8 Elect Director Tokuno, Mariko Management For Voted - For
4 Appoint Statutory Auditor Yoshida, Takeshi Management For Voted - For
5 Approve Performance Share Plan Management For Voted - For
 
SHOPIFY INC.        
 
Security ID: BXDZ9Z0 Ticker: SHOP      
 
Meeting Date: 07-Jun-22 Meeting Type: Annual/Special      
 
1A Elect Director Tobias Lutke Management For Voted - Withheld
1B Elect Director Robert Ashe Management For Voted - For
1C Elect Director Gail Goodman Management For Voted - Withheld
1D Elect Director Colleen Johnston Management For Voted - For
1E Elect Director Jeremy Levine Management For Voted - For
1F Elect Director John Phillips Management For Voted - For
1G Elect Director Fidji Simo Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
3 Authorize New Class of Common Stock and Issuance of      
  Such Founder Share to the Founder and Chief      
  Executive Officer   Management For Voted - Against
4 Approve Stock Split   Management For Voted - For
5 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
SIEMENS AG        
 
Security ID: 5727973 Ticker: SIE      
 
Meeting Date: 10-Feb-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2020/21 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  4.00 per Share   Management For Voted - For

 

501


 






  Global Developed Equity Index Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3.1 Approve Discharge of Management Board Member Roland      
  Busch for Fiscal Year 2020/21 Management For Voted - For
3.2 Approve Discharge of Management Board Member Klaus      
  Helmrich (until March 31, 2021) for Fiscal Year      
  2020/21 Management For Voted - For
3.3 Approve Discharge of Management Board Member Joe      
  Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 Management For Voted - For
3.4 Approve Discharge of Management Board Member Cedrik      
  Neike for Fiscal Year 2020/21 Management For Voted - For
3.5 Approve Discharge of Management Board Member      
  Matthias Rebellius for Fiscal Year 2020/21 Management For Voted - For
3.6 Approve Discharge of Management Board Member Ralf      
  Thomas for Fiscal Year 2020/21 Management For Voted - For
3.7 Approve Discharge of Management Board Member Judith      
  Wiese for Fiscal Year 2020/21 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Jim      
  Snabe for Fiscal Year 2020/21 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member      
  Birgit Steinborn for Fiscal Year 2020/21 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member      
  Werner Brandt for Fiscal Year 2020/21 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member      
  Tobias Baeumler (from Oct. 16, 2020) for Fiscal      
  Year 2020/21 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member      
  Michael Diekmann for Fiscal Year 2020/21 Management For Voted - Against
4.6 Approve Discharge of Supervisory Board Member      
  Andrea Fehrmann for Fiscal Year 2020/21 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member      
  Bettina Haller for Fiscal Year 2020/21 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member      
  Harald Kern for Fiscal Year 2020/21 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member      
  Juergen Kerner for Fiscal Year 2020/21 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member      
  Nicola Leibinger-Kammueller (until Feb. 3, 2021)      
  for Fiscal Year 2020/21 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member      
  Benoit Potier for Fiscal Year 2020/21 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Hagen      
  Reimer for Fiscal Year 2020/21 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member      
  Norbert Reithofer for Fiscal Year 2020/21 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member      
  Kasper Roersted for Fiscal Year 2020/21 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member Nemat      
  Shafik for Fiscal Year 2020/21 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member      
  Nathalie von Siemens for Fiscal Year 2020/21 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member      
  Michael Sigmund for Fiscal Year 2020/21 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member      
  Dorothea Simon for Fiscal Year 2020/21 Management For Voted - For

 

502


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.19 Approve Discharge of Supervisory Board Member      
  Grazia Vittadini (from Feb. 3, 2021) for Fiscal      
  Year 2020/21   Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member      
  Werner Wenning (until Feb. 3, 2021) for Fiscal Year      
  2020/21   Management For Voted - For
4.21 Approve Discharge of Supervisory Board Member      
  Matthias Zachert for Fiscal Year 2020/21 Management For Voted - For
4.22 Approve Discharge of Supervisory Board Member      
  Gunnar Zukunft for Fiscal Year 2020/21 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal      
  Year 2021/22   Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
 
SIEMENS ENERGY AG        
 
Security ID: BMTVQK9 Ticker: ENR      
 
Meeting Date: 24-Feb-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2020/21 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.10 per Share   Management For Voted - For
3.1 Approve Discharge of Management Board Member      
  Christian Bruch for Fiscal Year 2020/21 Management For Voted - For
3.2 Approve Discharge of Management Board Member Maria      
  Ferraro for Fiscal Year 2020/21 Management For Voted - For
3.3 Approve Discharge of Management Board Member Jochen      
  Eickholt for Fiscal Year 2020/21 Management For Voted - For
3.4 Approve Discharge of Management Board Member Tim      
  Holt for Fiscal Year 2020/21 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Joe      
  Kaeser for Fiscal Year 2020/21 Management For Voted - Against
4.2 Approve Discharge of Supervisory Board Member      
  Robert Kensbock for Fiscal Year 2020/21 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member      
  Hubert Lienhard for Fiscal Year 2020/21 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member      
  Guenter Augustat for Fiscal Year 2020/21 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member      
  Manfred Baereis for Fiscal Year 2020/21 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member      
  Christine Bortenlaenger for Fiscal Year 2020/21 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member      
  Andrea Fehrmann for Fiscal Year 2020/21 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member      
  Andreas Feldmueller for Fiscal Year 2020/21 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member      
  Nadine Florian for Fiscal Year 2020/21 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member      
  Sigmar Gabriel for Fiscal Year 2020/21 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member      
  Ruediger Gross for Fiscal Year 2020/21 Management For Voted - For

 

503


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.12 Approve Discharge of Supervisory Board Member Horst      
  Hakelberg for Fiscal Year 2020/21 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member      
  Juergen Kerner for Fiscal Year 2020/21 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member      
  Hildegard Mueller for Fiscal Year 2020/21 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member      
  Laurence Mulliez for Fiscal Year 2020/21 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member      
  Matthias Rebellius for Fiscal Year 2020/21 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member Hagen      
  Reimer for Fiscal Year 2020/21 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member Ralf      
  Thomas for Fiscal Year 2020/21 Management For Voted - Against
4.19 Approve Discharge of Supervisory Board Member      
  Geisha Williams for Fiscal Year 2020/21 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member Randy      
  Zwirn for Fiscal Year 2020/21 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal      
  Year 2021/22   Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
 
SIEMENS GAMESA RENEWABLE ENERGY SA      
 
Security ID: B01CP21 Ticker: SGRE      
 
Meeting Date: 24-Mar-22 Meeting Type: Annual      
 
1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
2 Approve Consolidated and Standalone Management      
  Reports   Management For Voted - For
3 Approve Non-Financial Information Statement Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Ratify Appointment of and Elect Jochen Eickholt as      
  Director   Management For Voted - For
7 Ratify Appointment of and Elect Francisco Belil      
  Creixell as Director   Management For Voted - For
8 Ratify Appointment of and Elect Andre Clark as      
  Director   Management For Voted - For
9 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
10.1 Amend Articles Re: Allow Shareholder Meetings to be      
  Held in Virtual-Only Format Management For Voted - For
10.2 Amend Article 45 Re: Director Remuneration Management For Voted - For
10.3 Amend Articles Re: Involvement of Shareholders in      
  Listed Companies   Management For Voted - For
10.4 Amend Articles Re: Technical Improvements Management For Voted - For
11.1 Amend Articles of General Meeting Regulations Re:      
  Allow Shareholder Meetings to be Held in      
  Virtual-Only Format   Management For Voted - For
11.2 Amend Article 6 of General Meeting Regulations Re:      
  Board Competences   Management For Voted - For

 

504


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
11.3 Amend Articles of General Meeting Regulations Re:      
  Technical Improvements Management For Voted - For
12 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
13 Advisory Vote on Remuneration Report Management For Voted - Against
 
SIEMENS HEALTHINEERS AG      
 
Security ID: BD594Y4 Ticker: SHL      
 
Meeting Date: 15-Feb-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.85 per Share   Management For Voted - For
3.1 Approve Discharge of Management Board Member      
  Bernhard Montag for Fiscal Year 2021 Management For Voted - For
3.2 Approve Discharge of Management Board Member Jochen      
  Schmitz for Fiscal Year 2021 Management For Voted - For
3.3 Approve Discharge of Management Board Member      
  Christoph Zindel for Fiscal Year 2021 Management For Voted - For
3.4 Approve Discharge of Management Board Member      
  Darleen Caron (from Feb. 1, 2021) for Fiscal Year      
  2021   Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Ralf      
  Thomas for Fiscal Year 2021 Management For Voted - Against
4.2 Approve Discharge of Supervisory Board Member      
  Norbert Gaus for Fiscal Year 2021 Management For Voted - Against
4.3 Approve Discharge of Supervisory Board Member      
  Roland Busch for Fiscal Year 2021 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member      
  Marion Helmes for Fiscal Year 2021 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member      
  Andreas Hoffmann for Fiscal Year 2021 Management For Voted - Against
4.6 Approve Discharge of Supervisory Board Member      
  Philipp Roesler for Fiscal Year 2021 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Peer      
  Schatz (from March 23, 2021) for Fiscal Year 2021 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member      
  Nathalie Von Siemens for Fiscal Year 2021 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member      
  Gregory Sorensen for Fiscal Year 2021 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member      
  Karl-Heinz Streibich for Fiscal Year 2021 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal      
  Year 2022   Management For Voted - For
6 Approve Creation of EUR 564 Million Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights   Management For Voted - Against
7 Approve Issuance of Warrants/Bonds with Warrants      
  Attached/Convertible Bonds without Preemptive      
  Rights up to Aggregate Nominal Amount of EUR 6      

 

505


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Billion; Approve Creation of EUR 112.8 Million Pool      
  of Capital to Guarantee Conversion Rights Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
9 Approve Remuneration Report Management For Voted - Against
 
SIGNATURE BANK        
 
Security ID: B00JQL9 Ticker: SBNY      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Derrick D. Cephas Management For Voted - For
1.2 Elect Director Judith A. Huntington Management For Voted - Withheld
1.3 Elect Director Eric R. Howell Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Authorize Share Repurchase Program Management For Voted - For
5 Declassify the Board of Directors Management For Voted - For
 
SIKA AG        
 
Security ID: BF2DSG3 Ticker: SIKA      
 
Meeting Date: 25-Jan-22 Meeting Type: Extraordinary Shareholders    
 
1 Approve Creation of CHF 187,893 Pool of Conditional      
  Capital without Preemptive Rights Management For Voted - For
2 Transact Other Business (Voting) Management For Voted - Against
 
Meeting Date: 12-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF      
  2.90 per Share   Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1.1 Reelect Paul Haelg as Director Management For Voted - For
4.1.2 Reelect Viktor Balli as Director Management For Voted - For
4.1.3 Reelect Justin Howell as Director Management For Voted - For
4.1.4 Reelect Monika Ribar as Director Management For Voted - For
4.1.5 Reelect Paul Schuler as Director Management For Voted - For
4.1.6 Reelect Thierry Vanlancker as Director Management For Voted - For
4.2.1 Elect Lucrece Foufopoulos-De Ridder as Director Management For Voted - For
4.2.2 Elect Gordana Landen as Director Management For Voted - For
4.3 Reelect Paul Haelg as Board Chairman Management For Voted - For
4.4.1 Appoint Justin Howell as Member of the Nomination      
  and Compensation Committee Management For Voted - For
4.4.2 Appoint Thierry Vanlancker as Member of the      
  Nomination and Compensation Committee Management For Voted - For
4.4.3 Appoint Gordana Landen as Member of the Nomination      
  and Compensation Committee Management For Voted - For
4.5 Ratify KPMG AG as Auditors Management For Voted - For

 

506


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
4.6 Designate Jost Windlin as Independent Proxy Management For Voted - For
5.1 Approve Remuneration Report (Non-Binding) Management For Voted - Against
5.2 Approve Remuneration of Directors in the Amount of      
  CHF 3.4 Million   Management For Voted - For
5.3 Approve Remuneration of Executive Committee in the      
  Amount of CHF 20.5 Million Management For Voted - Against
6 Transact Other Business (Voting) Management For Voted - Against
 
SIMON PROPERTY GROUP, INC.      
 
Security ID: 2812452 Ticker: SPG      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1a Elect Director Glyn F. Aeppel Management For Voted - For
1b Elect Director Larry C. Glasscock Management For Voted - For
1c Elect Director Karen N. Horn Management For Voted - Against
1d Elect Director Allan Hubbard Management For Voted - For
1e Elect Director Reuben S. Leibowitz Management For Voted - Against
1f Elect Director Gary M. Rodkin Management For Voted - For
1g Elect Director Peggy Fang Roe Management For Voted - For
1h Elect Director Stefan M. Selig Management For Voted - For
1i Elect Director Daniel C. Smith Management For Voted - For
1j Elect Director J. Albert Smith, Jr. Management For Voted - Against
1k Elect Director Marta R. Stewart Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
SINCH AB        
 
Security ID: BKP8Q11 Ticker: SINCH      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management For Did Not Vote
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Omission of      
  Dividends   Management For Did Not Vote
8.c1 Approve Discharge of Erik Froberg Management For Did Not Vote
8.c2 Approve Discharge of Luciana Carvalho Management For Did Not Vote
8.c3 Approve Discharge of Bridget Cosgrave Management For Did Not Vote
8.c4 Approve Discharge of Renee Robinson Stromberg Management For Did Not Vote
8.c5 Approve Discharge of Johan Stuart Management For Did Not Vote
8.c6 Approve Discharge of Bjorn Zethraeus Management For Did Not Vote
8.c7 Approve Discharge of Oscar Werner Management For Did Not Vote

 

507


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8.c8 Approve Discharge of Robert Gerstmann Management For Did Not Vote
9 Determine Number of Members (6) and Deputy Members      
  (0) of Board; Determine Number of Auditors (1) and      
  Deputy Auditors (0)   Management For Did Not Vote
10.1 Approve Remuneration of Directors in the Amount of      
  SEK 1.5 Million for Chairman and SEK 700,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work   Management For Did Not Vote
10.2 Approve Remuneration of Auditors Management For Did Not Vote
11.1a Reelect Erik Froberg as Director (Chair) Management For Did Not Vote
11.1bReelect Renee Robinson Stromberg as Director Management For Did Not Vote
11.1c Reelect Johan Stuart as Director Management For Did Not Vote
11.1dReelect Bjorn Zethraeus as Director Management For Did Not Vote
11.1e Reelect Bridget Cosgrave as Director Management For Did Not Vote
11.1f Elect Hudson Smith as New Director Management For Did Not Vote
11.2 Ratify Deloitte AB as Auditors Management For Did Not Vote
12 Authorize Nominating Committee Instructions Management For Did Not Vote
13 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
14 Approve Remuneration Report Management For Did Not Vote
15 Approve Issuance of up to 10 Percent of Share      
  Capital without Preemptive Rights Management For Did Not Vote
16 Amend Articles Re: Set Minimum (SEK 7 Million) and      
  Maximum (SEK 28 Million) Share Capital; Set Minimum      
  (700 Million) and Maximum (2.8 Billion) Number of      
  Shares; Advance and Postal Voting; Participation at      
  General Meeting   Management For Did Not Vote
17 Approve Warrant Plan LTI 2022 for Key Employees Management For Did Not Vote
18 Close Meeting   Management For Did Not Vote
 
SINGAPORE TECHNOLOGIES ENGINEERING LTD.      
 
Security ID: 6043214 Ticker: S63      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Directors' and      
  Auditors' Reports   Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Reelect Lim Chin Hu as Director Management For Voted - For
4 Reelect Quek See Tiat as Director Management For Voted - For
5 Reelect Song Su-Min as Director Management For Voted - For
6 Reelect Kevin Kwok Khien as Director Management For Voted - For
7 Reelect Tan Peng Yam as Director Management For Voted - For
8 Reelect Teo Ming Kian as Director Management For Voted - For
9 Approve Directors' Remuneration Management For Voted - For
10 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked      
  Securities with or without Preemptive Rights Management For Voted - For
12 Approve Grant of Awards and Issuance of Shares      
  Under the Singapore Technologies Engineering      

 

508


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Performance Share Plan 2020 and the Singapore      
  Technologies Engineering Restricted Share Plan 2020 Management For Voted - Against
13 Approve Renewal of Mandate for Interested Person      
  Transactions   Management For Voted - For
14 Authorize Share Repurchase Program Management For Voted - For
 
SIRIUS XM HOLDINGS INC.        
 
Security ID: BGLDK10 Ticker: SIRI      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director David A. Blau Management For Voted - Withheld
1.2 Elect Director Eddy W. Hartenstein Management For Voted - For
1.3 Elect Director Robin P. Hickenlooper Management For Voted - Withheld
1.4 Elect Director James P. Holden Management For Voted - For
1.5 Elect Director Gregory B. Maffei Management For Voted - Withheld
1.6 Elect Director Evan D. Malone Management For Voted - For
1.7 Elect Director James E. Meyer Management For Voted - Withheld
1.8 Elect Director Jonelle Procope Management For Voted - For
1.9 Elect Director Michael Rapino Management For Voted - Withheld
1.10 Elect Director Kristina M. Salen Management For Voted - For
1.11 Elect Director Carl E. Vogel Management For Voted - Withheld
1.12 Elect Director Jennifer C. Witz Management For Voted - For
1.13 Elect Director David M. Zaslav Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
 
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED      
 
Security ID: B61X7R5 Ticker: 1308      
 
Meeting Date: 22-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Elect Xue Mingyuan as Director Management For Voted - For
4 Elect Lai Zhiyong as Director Management For Voted - For
5 Elect Yang Xin as Director Management For Voted - Against
6 Elect Liu Ka Ying, Rebecca as Director Management For Voted - For
7 Elect Tse Siu Ngan as Director Management For Voted - For
8 Elect Hu Mantian (Mandy) as Director Management For Voted - For
9 Authorize Board to Fix Remuneration of Directors Management For Voted - For
10 Approve Ernst & Young as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - For
11 Authorize Repurchase of Issued Share Capital Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
13 Authorize Reissuance of Repurchased Shares Management For Voted - Against

 

509


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
SKANDINAVISKA ENSKILDA BANKEN AB      
 
Security ID: 4813345 Ticker: SEB.A      
 
Meeting Date: 22-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5.1 Designate Ossian Ekdahl as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
5.2 Designate Jannis Kitsakis as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management For Did Not Vote
8 Receive President's Report Management For Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 6      
  Per Share   Management For Did Not Vote
11.1 Approve Discharge of Signhild Arnegard Hansen Management For Did Not Vote
11.2 Approve Discharge of Anne-Catherine Berner Management For Did Not Vote
11.3 Approve Discharge of Winnie Fok Management For Did Not Vote
11.4 Approve Discharge of Anna-Karin Glimstrom Management For Did Not Vote
11.5 Approve Discharge of Annika Dahlberg Management For Did Not Vote
11.6 Approve Discharge of Charlotta Lindholm Management For Did Not Vote
11.7 Approve Discharge of Sven Nyman Management For Did Not Vote
11.8 Approve Discharge of Magnus Olsson Management For Did Not Vote
11.9 Approve Discharge of Lars Ottersgard Management For Did Not Vote
11.10Approve Discharge of Jesper Ovesen Management For Did Not Vote
11.11Approve Discharge of Helena Saxon Management For Did Not Vote
11.12Approve Discharge of Johan Torgeby (as Board Member) Management For Did Not Vote
11.13Approve Discharge of Marcus Wallenberg Management For Did Not Vote
11.14Approve Discharge of Johan Torgeby (as President) Management For Did Not Vote
12.1 Determine Number of Members (10) and Deputy Members      
  (0) of Board   Management For Did Not Vote
12.2 Determine Number of Auditors (1) and Deputy      
  Auditors (0)   Management For Did Not Vote
13.1 Approve Remuneration of Directors in the Amount of      
  SEK 3.5 Million for Chairman, SEK 1.1 Million for      
  Vice Chairman, and SEK 850,000 for Other Directors;      
  Approve Remuneration for Committee Work Management For Did Not Vote
13.2 Approve Remuneration of Auditors Management For Did Not Vote
14.a1 Reelect Signhild Arnegard Hansen as Director Management For Did Not Vote
14.a2 Reelect Anne-Catherine Berner as Director Management For Did Not Vote
14.a3 Reelect Winnie Fok as Director Management For Did Not Vote
14.a4 Reelect Sven Nyman as Director Management For Did Not Vote
14.a5 Reelect Lars Ottersgard as Director Management For Did Not Vote
14.a6 Reelect Jesper Ovesen as Director Management For Did Not Vote
14.a7 Reelect Helena Saxon as Director Management For Did Not Vote
14.a8 Reelect Johan Torgeby as Director Management For Did Not Vote
14.a9 Reelect Marcus Wallenberg as Director Management For Did Not Vote

 

510


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
14a10 Elect Jacob Aarup-Andersen as New Director Management For Did Not Vote
14a11 Elect John Flint as New Director Management For Did Not Vote
14.b Reelect Marcus Wallenberg as Board Chair Management For Did Not Vote
15 Ratify Ernst & Young as Auditors Management For Did Not Vote
16 Approve Remuneration Report Management For Did Not Vote
17.a Approve SEB All Employee Program 2022 for All      
  Employees in Most of the Countries where SEB      
  Operates   Management For Did Not Vote
17.b Approve SEB Share Deferral Program 2022 for Group      
  Executive Committee, Senior Managers and Key      
  Employees   Management For Did Not Vote
17.c Approve SEB Restricted Share Program 2022 for Some      
  Employees in Certain Business Units Management For Did Not Vote
18.a Authorize Share Repurchase Program Management For Did Not Vote
18.b Authorize Repurchase of Class A and/or Class C      
  Shares and Reissuance of Repurchased Shares Inter      
  Alia in for Capital Purposes and Long-Term      
  Incentive Plans   Management For Did Not Vote
18.c Approve Transfer of Class A Shares to Participants      
  in 2022 Long-Term Equity Programs Management For Did Not Vote
19 Approve Issuance of Convertibles without Preemptive      
  Rights   Management For Did Not Vote
20 Approve Proposal Concerning the Appointment of      
  Auditors in Foundations Without Own Management Management For Did Not Vote
21.a Approve SEK 154.5 Million Reduction in Share      
  Capital via Reduction of Par Value for Transfer to      
  Unrestricted Equity   Management For Did Not Vote
21.b Approve Capitalization of Reserves of SEK 154.5      
  Million for a Bonus Issue Management For Did Not Vote
22 Change Bank Software   Shareholder None Did Not Vote
23 Formation of an Integration Institute with      
  Operations in the Oresund Region Shareholder None Did Not Vote
24 Close Meeting   Management For Did Not Vote
 
SKANSKA AB        
 
Security ID: 7142091 Ticker: SKA.B      
 
Meeting Date: 29-Mar-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting Management For Did Not Vote
2.a Designate Helena Stjernholm as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
2.b Designate Mats Guldbrand as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management For Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK      
  10.00 Per Share   Management For Did Not Vote
9.a Approve Discharge of Hans Biorck Management For Did Not Vote

 

511


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
9.b Approve Discharge of Par Boman Management For Did Not Vote
9.c Approve Discharge of Jan Gurander Management For Did Not Vote
9.d Approve Discharge of Fredrik Lundberg Management For Did Not Vote
9.e Approve Discharge of Catherine Marcus Management For Did Not Vote
9.f Approve Discharge of Jayne McGivern Management For Did Not Vote
9.g Approve Discharge of Asa Soderstrom Winberg Management For Did Not Vote
9.h Approve Discharge of Ola Falt Management For Did Not Vote
9.i Approve Discharge of Richard Horstedt Management For Did Not Vote
9.j Approve Discharge of Yvonne Stenman Management For Did Not Vote
9.k Approve Discharge of Hans Reinholdsson Management For Did Not Vote
9.l Approve Discharge of Anders Rattgard Management For Did Not Vote
9.m Approve Discharge of Anders Danielsson Management For Did Not Vote
10.a Determine Number of Members (8) and Deputy Members      
  (0) of Board   Management For Did Not Vote
10.b Determine Number of Auditors (1) and Deputy      
  Auditors (0)   Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of      
  SEK 2.25 Million for Chairman and SEK 750,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work   Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Hans Biorck as Director Management For Did Not Vote
12.b Reelect Par Boman as Director Management For Did Not Vote
12.c Reelect Jan Gurander as Director Management For Did Not Vote
12.d Elect Mats Hederos as New Director Management For Did Not Vote
12.e Reelect Fredrik Lundberg as Director Management For Did Not Vote
12.f Reelect Catherine Marcus as Director Management For Did Not Vote
12.g Elect Ann E. Massey as New Director Management For Did Not Vote
12.h Reelect Asa Soderstrom Winberg as Director Management For Did Not Vote
12.i Reelect Hans Biorck as Board Chair Management For Did Not Vote
13 Ratify Ernst & Young as Auditors Management For Did Not Vote
14 Approve Remuneration Report Management For Did Not Vote
15 Approve Equity Plan Financing Management For Did Not Vote
16.a Approve Performance Share Matching Plan (Seop 6) Management For Did Not Vote
16.b Approve Equity Plan Financing Management For Did Not Vote
16.c Approve Alternative Equity Plan Financing Management For Did Not Vote
 
SKF AB        
 
Security ID: B1Q3J35 Ticker: SKF.B      
 
Meeting Date: 24-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3.1 Designate Martin Jonasson as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
3.2 Designate Emilie Westholm as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote

 

512


 

Global Developed Equity Index Fund






Proposal Proposed by Mgt. Position Registrant Voted
 
7 Receive Financial Statements and Statutory Reports Management For Did Not Vote
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK      
  7.00 Per Share Management For Did Not Vote
10.1 Approve Discharge of Board Member Hans Straberg Management For Did Not Vote
10.2 Approve Discharge of Board Member Hock Goh Management For Did Not Vote
10.3 Approve Discharge of Board Member Alrik Danielson Management For Did Not Vote
10.4 Approve Discharge of President Alrik Danielson Management For Did Not Vote
10.5 Approve Discharge of Board Member Ronnie Leten Management For Did Not Vote
10.6 Approve Discharge of Board Member Barb Samardzich Management For Did Not Vote
10.7 Approve Discharge of Board Member Colleen Repplier Management For Did Not Vote
10.8 Approve Discharge of Board Member Geert Follens Management For Did Not Vote
10.9 Approve Discharge of Board Member Hakan Buskhe Management For Did Not Vote
10.10Approve Discharge of Board Member Susanna      
  Schneeberger Management For Did Not Vote
10.11Approve Discharge of Board Member Rickard Gustafson Management For Did Not Vote
10.12Approve Discharge of President Rickard Gustafson Management For Did Not Vote
10.13Approve Discharge of Board Member Jonny Hilbert Management For Did Not Vote
10.14Approve Discharge of Board Member Zarko Djurovic Management For Did Not Vote
10.15Approve Discharge of Deputy Employee Representative      
  Kennet Carlsson Management For Did Not Vote
10.16Approve Discharge of Deputy Employee Representative      
  Claes Palm Management For Did Not Vote
10.17Approve Discharge of Deputy Employee Representative      
  Steve Norrman Management For Did Not Vote
10.18Approve Discharge of Deputy Employee Representative      
  Thomas Eliasson Management For Did Not Vote
10.19Approve Discharge of President Niclas Rosenlew Management For Did Not Vote
11 Determine Number of Members (7) and Deputy Members      
  (0) of Board Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of      
  SEK 2.5 Million for Chairman and SEK 825,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work Management For Did Not Vote
13.1 Reelect Hans Straberg as Director Management For Did Not Vote
13.2 Reelect Hock Goh as Director Management For Did Not Vote
13.3 Reelect Colleen Repplier as Director Management For Did Not Vote
13.4 Reelect Geert Follens as Director Management For Did Not Vote
13.5 Reelect Hakan Buskhe as Director Management For Did Not Vote
13.6 Reelect Susanna Schneeberger as Director Management For Did Not Vote
13.7 Reelect Rickard Gustafson as Director Management For Did Not Vote
14 Reelect Hans Straberg as Board Chairman Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
16 Approve Remuneration Report Management For Did Not Vote
17 Approve 2022 Performance Share Program Management For Did Not Vote

 

513


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
SKYWORKS SOLUTIONS, INC.      
 
Security ID: 2961053 Ticker: SWKS      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1a Elect Director Alan S. Batey Management For Voted - For
1b Elect Director Kevin L. Beebe Management For Voted - Against
1c Elect Director Liam K. Griffin Management For Voted - Against
1d Elect Director Eric J. Guerin Management For Voted - For
1e Elect Director Christine King Management For Voted - Against
1f Elect Director Suzanne E. McBride Management For Voted - For
1g Elect Director David P. McGlade Management For Voted - Against
1h Elect Director Robert A. Schriesheim Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Eliminate Supermajority Vote Requirement to Approve      
  Mergers, Consolidations or Dispositions of      
  Substantial Assets   Management For Voted - For
5 Eliminate Supermajority Vote Requirement to Approve      
  Certain Business Combinations Management For Voted - For
6 Eliminate Supermajority Vote Requirement to Amend      
  Charter Provisions Governing Directors Management For Voted - For
7 Eliminate Supermajority Vote Requirement to Amend      
  Charter Provision Governing Action by Stockholders Management For Voted - For
8 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
SMITH & NEPHEW PLC        
 
Security ID: 0922320 Ticker: SN      
 
Meeting Date: 13-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend   Management For Voted - For
4 Re-elect Erik Engstrom as Director Management For Voted - For
5 Re-elect Robin Freestone as Director Management For Voted - For
6 Elect Jo Hallas as Director Management For Voted - For
7 Re-elect John Ma as Director Management For Voted - For
8 Re-elect Katarzyna Mazur-Hofsaess as Director Management For Voted - For
9 Re-elect Rick Medlock as Director Management For Voted - For
10 Elect Deepak Nath as Director Management For Voted - For
11 Re-elect Anne-Francoise Nesmes as Director Management For Voted - For
12 Re-elect Marc Owen as Director Management For Voted - For
13 Re-elect Roberto Quarta as Director Management For Voted - For
14 Re-elect Angie Risley as Director Management For Voted - For
15 Re-elect Bob White as Director Management For Voted - For
16 Reappoint KPMG LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For

 

514


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
18 Authorise Issue of Equity Management For Voted - For
19 Approve Sharesave Plan   Management For Voted - For
20 Approve International Sharesave Plan Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
SMURFIT KAPPA GROUP PLC      
 
Security ID: B1RR840 Ticker: SKG      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend   Management For Voted - For
4a Re-elect Irial Finan as Director Management For Voted - Against
4b Re-elect Anthony Smurfit as Director Management For Voted - For
4c Re-elect Ken Bowles as Director Management For Voted - For
4d Re-elect Anne Anderson as Director Management For Voted - For
4e Re-elect Frits Beurskens as Director Management For Voted - For
4f Re-elect Carol Fairweather as Director Management For Voted - For
4g Re-elect Kaisa Hietala as Director Management For Voted - For
4h Re-elect James Lawrence as Director Management For Voted - For
4i Re-elect Lourdes Melgar as Director Management For Voted - For
4j Re-elect John Moloney as Director Management For Voted - For
4k Re-elect Jorgen Rasmussen as Director Management For Voted - For
4l Re-elect Gonzalo Restrepo as Director Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorise Issue of Equity Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
9 Authorise Market Purchase of Shares Management For Voted - For
10 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
SNAM SPA        
 
Security ID: 7251470 Ticker: SRG      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For

 

515


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
4.1 Approve Remuneration Policy Management For Voted - For
4.2 Approve Second Section of the Remuneration Report Management For Voted - For
5 Fix Number of Directors   Management For Voted - For
6 Fix Board Terms for Directors Management For Voted - For
7.1 Slate Submitted by CDP Reti SpA Shareholder None Voted - Against
7.2 Slate Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
8 Elect Monica De Virgiliis as Board Chair Shareholder None Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10.1 Slate Submitted by CDP Reti SpA Shareholder None Voted - Against
10.2 Slate Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
11 Appoint Chairman of Internal Statutory Auditors Shareholder None Voted - Against
12 Approve Internal Auditors' Remuneration Management For Voted - For
 
SNAP-ON INCORPORATED        
 
Security ID: 2818740 Ticker: SNA      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director David C. Adams Management For Voted - Against
1.2 Elect Director Karen L. Daniel Management For Voted - For
1.3 Elect Director Ruth Ann M. Gillis Management For Voted - For
1.4 Elect Director James P. Holden Management For Voted - For
1.5 Elect Director Nathan J. Jones Management For Voted - For
1.6 Elect Director Henry W. Knueppel Management For Voted - For
1.7 Elect Director W. Dudley Lehman Management For Voted - For
1.8 Elect Director Nicholas T. Pinchuk Management For Voted - Against
1.9 Elect Director Gregg M. Sherrill Management For Voted - For
1.10 Elect Director Donald J. Stebbins Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
SOCIETE GENERALE SA        
 
Security ID: 5966516 Ticker: GLE      
 
Meeting Date: 17-May-22 Meeting Type: Annual/Special      
 
1 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  1.65 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
5 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
6 Approve Remuneration Policy of CEO and Vice-CEOs Management For Voted - Against
7 Approve Remuneration Policy of Directors Management For Voted - For

 

516


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8 Approve Compensation Report of Corporate Officers Management For Voted - For
9 Approve Compensation of Lorenzo Bini Smaghi,      
  Chairman of the Board Management For Voted - For
10 Approve Compensation of Frederic Oudea, CEO Management For Voted - For
11 Approve Compensation of Philippe Aymerich, Vice-CEO Management For Voted - For
12 Approve Compensation of Diony Lebot, Vice-CEO Management For Voted - For
13 Approve the Aggregate Remuneration Granted in 2021      
  to Certain Senior Management, Responsible Officers,      
  and Risk-Takers   Management For Voted - For
14 Reelect Lorenzo Bini Smaghi as Director Management For Voted - For
15 Reelect Jerome Contamine as Director Management For Voted - For
16 Reelect Diane Cote as Director Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights and/or      
  Capitalization of Reserves for Bonus Issue or      
  Increase in Par Value up to Aggregate Nominal      
  Amount of EUR 345.3 Million Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 104.64 Million Management For Voted - For
20 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
21 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
22 Authorize up to 1.2 Percent of Issued Capital for      
  Use in Restricted Stock Plans Reserved for      
  Regulated Persons   Management For Voted - For
23 Authorize up to 0.5 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - For
24 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
25 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
SOFINA SA        
 
Security ID: 4820301 Ticker: SOF      
 
Meeting Date: 05-May-22 Meeting Type: Ordinary Shareholders    
 
1.1 Receive Directors' and Auditors' Reports      
  (Non-Voting)   Management For Non-Voting
1.2 Receive Consolidated Financial Statements and      
  Statutory Reports (Non-Voting) Management For Non-Voting
1.3 Approve Financial Statements, Allocation of Income,      
  and Dividends of EUR 3.13 per Share Management For Voted - For
2.1 Receive Special Board Report Re: Remuneration      
  Report and Remuneration Policy Management For Non-Voting
2.2 Approve Remuneration Report Management For Voted - Against
2.3 Amend Remuneration Policy Management For Voted - Against
3.1 Approve Discharge of Directors Management For Voted - For
3.2 Approve Discharge of Auditors Management For Voted - For

 

517


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
4.1 Reelect Harold Boel as Director Management For Voted - For
4.2 Reelect Michele Sioen as Independent Director Management For Voted - Against
5 Approve Change-of-Control Clause Re: Senior      
  Unsecured Bonds   Management For Voted - For
6 Transact Other Business   Management For Non-Voting
 
SOFTBANK CORP.        
 
Security ID: BF5M0K5 Ticker: 9434      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Miyauchi, Ken Management For Voted - Against
2.2 Elect Director Miyakawa, Junichi Management For Voted - For
2.3 Elect Director Shimba, Jun Management For Voted - For
2.4 Elect Director Imai, Yasuyuki Management For Voted - For
2.5 Elect Director Fujihara, Kazuhiko Management For Voted - For
2.6 Elect Director Son, Masayoshi Management For Voted - For
2.7 Elect Director Kawabe, Kentaro Management For Voted - For
2.8 Elect Director Horiba, Atsushi Management For Voted - For
2.9 Elect Director Kamigama, Takehiro Management For Voted - For
2.10 Elect Director Oki, Kazuaki Management For Voted - For
2.11 Elect Director Uemura, Kyoko Management For Voted - For
2.12 Elect Director Hishiyama, Reiko Management For Voted - For
2.13 Elect Director Koshi, Naomi Management For Voted - For
3 Appoint Statutory Auditor Kudo, Yoko Management For Voted - For
 
SOFTBANK GROUP CORP.        
 
Security ID: 6770620 Ticker: 9984      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 22   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Son, Masayoshi Management For Voted - For
3.2 Elect Director Goto, Yoshimitsu Management For Voted - For
3.3 Elect Director Miyauchi, Ken Management For Voted - For
3.4 Elect Director Kawabe, Kentaro Management For Voted - For
3.5 Elect Director Iijima, Masami Management For Voted - For
3.6 Elect Director Matsuo, Yutaka Management For Voted - For
3.7 Elect Director Erikawa, Keiko Management For Voted - For
3.8 Elect Director Kenneth A. Siegel Management For Voted - For
3.9 Elect Director David Chao Management For Voted - For

 

518


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
SOLAREDGE TECHNOLOGIES, INC.      
 
Security ID: BWC52Q6Ticker: SEDG      
 
Meeting Date: 20-Jun-22 Meeting Type: Annual      
 
1a Elect Director Betsy Atkins Management For Voted - Against
1b Elect Director Dirk Carsten Hoke Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
SOLVAY SA        
 
Security ID: 4821100 Ticker: SOLB      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1 Receive Directors' Reports (Non-Voting) Management For Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management For Non-Voting
3 Receive Consolidated Financial Statements and      
  Statutory Reports (Non-Voting) Management For Non-Voting
4 Approve Financial Statements, Allocation of Income,      
  and Dividends of EUR 3.85 per Share Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
6 Approve Discharge of Auditors Management For Voted - For
7 Approve Remuneration Report Management For Voted - Against
8 Approve Remuneration Policy Management For Voted - Against
9a Receive Information on Resignation of Philippe      
  Tournay as Director   Management For Non-Voting
9b Reelect Gilles Michel as Director Management For Voted - Against
9c Indicate Gilles Michel as Independent Director Management For Voted - For
9d Reelect Matti Lievonen as Director Management For Voted - For
9e Indicate Matti Lievonen as Independent Director Management For Voted - For
9f Reelect Rosemary Thorne as Director Management For Voted - For
9g Indicate Rosemary Thorne as Independent Director Management For Voted - For
9h Elect Pierre Gurdijian as Director Management For Voted - For
9i Indicate Pierre Gurdijian as Independent Director Management For Voted - For
9j Elect Laurence Debroux as Director Management For Voted - For
9k Indicate Laurence Debroux as Independent Director Management For Voted - For
10a Ratify Ernst & Young as Auditors Management For Voted - For
10b Approve Auditors' Remuneration Management For Voted - For
11 Transact Other Business   Management For Non-Voting
 
SOMPO HOLDINGS, INC.        
 
Security ID: B62G7K6 Ticker: 8630      
 
Meeting Date: 27-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 105   Management For Voted - For

 

519


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
3.1 Elect Director Sakurada, Kengo Management For Voted - Against
3.2 Elect Director Okumura, Mikio Management For Voted - For
3.3 Elect Director Scott Trevor Davis Management For Voted - For
3.4 Elect Director Yanagida, Naoki Management For Voted - For
3.5 Elect Director Endo, Isao Management For Voted - For
3.6 Elect Director Uchiyama, Hideyo Management For Voted - For
3.7 Elect Director Higashi, Kazuhiro Management For Voted - For
3.8 Elect Director Nawa, Takashi Management For Voted - For
3.9 Elect Director Shibata, Misuzu Management For Voted - For
3.10 Elect Director Yamada, Meyumi Management For Voted - For
3.11 Elect Director Ito, Kumi   Management For Voted - For
3.12 Elect Director Waga, Masayuki Management For Voted - For
3.13 Elect Director Teshima, Toshihiro Management For Voted - For
3.14 Elect Director Kasai, Satoshi Management For Voted - For
 
SONOVA HOLDING AG        
 
Security ID: 7156036 Ticker: SOON      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - Against
2 Approve Allocation of Income and Dividends of CHF      
  4.40 per Share   Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Increase in Minimum Size of Board to Five      
  Members and Maximum Size to Ten Members Management For Voted - For
5.1.1 Reelect Robert Spoerry as Director and Board Chair Management For Voted - For
5.1.2 Reelect Stacy Seng as Director Management For Voted - For
5.1.3 Reelect Lynn Bleil as Director Management For Voted - For
5.1.4 Reelect Gregory Behar as Director Management For Voted - For
5.1.5 Reelect Lukas Braunschweiler as Director Management For Voted - For
5.1.6 Reelect Roland Diggelmann as Director Management For Voted - For
5.1.7 Reelect Ronald van der Vis as Director Management For Voted - Against
5.1.8 Reelect Jinlong Wang as Director Management For Voted - For
5.1.9 Reelect Adrian Widmer as Director Management For Voted - For
5.2 Elect Julie Tay as Director Management For Voted - For
5.3.1 Reappoint Stacy Seng as Member of the Nomination      
  and Compensation Committee Management For Voted - For
5.3.2 Reappoint Lukas Braunschweiler as Member of the      
  Nomination and Compensation Committee Management For Voted - Against
5.3.3 Reappoint Roland Diggelmann as Member of the      
  Nomination and Compensation Committee Management For Voted - For
5.4 Ratify Ernst & Young AG as Auditors Management For Voted - For
5.5 Designate Keller KLG as Independent Proxy Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of      
  CHF 3.5 Million   Management For Voted - For
6.2 Approve Remuneration of Executive Committee in the      
  Amount of CHF 16 Million Management For Voted - Against

 

520


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7.1 Approve CHF 100,621.90 Reduction in Share Capital      
  as Part of the Share Buyback Program via      
  Cancellation of Repurchased Shares Management For Voted - For
7.2 Approve Extension of Existing Authorized Capital      
  Pool of CHF 305,798.59 with or without Exclusion of      
  Preemptive Rights   Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
 
SONY GROUP CORP.        
 
Security ID: 6821506 Ticker: 6758      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Yoshida, Kenichiro Management For Voted - For
2.2 Elect Director Totoki, Hiroki Management For Voted - For
2.3 Elect Director Sumi, Shuzo Management For Voted - For
2.4 Elect Director Tim Schaaff Management For Voted - For
2.5 Elect Director Oka, Toshiko Management For Voted - For
2.6 Elect Director Akiyama, Sakie Management For Voted - For
2.7 Elect Director Wendy Becker Management For Voted - For
2.8 Elect Director Hatanaka, Yoshihiko Management For Voted - For
2.9 Elect Director Kishigami, Keiko Management For Voted - For
2.10 Elect Director Joseph A. Kraft Jr Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
 
SOUTHWEST AIRLINES CO.        
 
Security ID: 2831543 Ticker: LUV      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director David W. Biegler Management For Voted - Against
1b Elect Director J. Veronica Biggins Management For Voted - Against
1c Elect Director Douglas H. Brooks Management For Voted - For
1d Elect Director William H. Cunningham Management For Voted - Against
1e Elect Director John G. Denison Management For Voted - For
1f Elect Director Thomas W. Gilligan Management For Voted - For
1g Elect Director David P. Hess Management For Voted - For
1h Elect Director Robert E. Jordan Management For Voted - Against
1i Elect Director Gary C. Kelly Management For Voted - Against
1j Elect Director Nancy B. Loeffler Management For Voted - For
1k Elect Director John T. Montford Management For Voted - Against
1l Elect Director Christopher P. Reynolds Management For Voted - For
1m Elect Director Ron Ricks Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against

 

521


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Adopt Majority Vote Cast to Remove Directors With      
  or Without Cause   Shareholder Against Voted - For
6 Submit Severance Agreement (Change-in-Control) to      
  Shareholder Vote   Shareholder Against Voted - For
 
SPIRAX-SARCO ENGINEERING PLC      
 
Security ID: BWFGQN1 Ticker: SPX      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint Deloitte LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Re-elect Jamie Pike as Director Management For Voted - Against
7 Re-elect Nicholas Anderson as Director Management For Voted - For
8 Re-elect Richard Gillingwater as Director Management For Voted - For
9 Re-elect Peter France as Director Management For Voted - For
10 Re-elect Caroline Johnstone as Director Management For Voted - For
11 Re-elect Jane Kingston as Director Management For Voted - For
12 Re-elect Kevin Thompson as Director Management For Voted - For
13 Re-elect Nimesh Patel as Director Management For Voted - For
14 Re-elect Angela Archon as Director Management For Voted - For
15 Re-elect Olivia Qiu as Director Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Approve Scrip Dividend Program Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
 
SPLUNK INC.        
 
Security ID: B424494 Ticker: SPLK      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1a Elect Director Mark Carges Management For Voted - For
1b Elect Director Kenneth Hao Management For Voted - For
1c Elect Director Elisa Steele Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
 
SS&C TECHNOLOGIES HOLDINGS, INC.      
 
Security ID: B58YSC6 Ticker: SSNC      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1.1 Elect Director Smita Conjeevaram Management For Voted - For
1.2 Elect Director Michael E. Daniels Management For Voted - Withheld

 

522


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.3 Elect Director William C. Stone Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
ST. JAMES'S PLACE PLC        
 
Security ID: 0766937 Ticker: STJ      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Re-elect Andrew Croft as Director Management For Voted - For
4 Re-elect Craig Gentle as Director Management For Voted - For
5 Re-elect Emma Griffin as Director Management For Voted - For
6 Re-elect Rosemary Hilary as Director Management For Voted - For
7 Re-elect Simon Jeffreys as Director Management For Voted - For
8 Re-elect Roger Yates as Director Management For Voted - For
9 Re-elect Lesley-Ann Nash as Director Management For Voted - For
10 Re-elect Paul Manduca as Director Management For Voted - For
11 Elect John Hitchins as Director Management For Voted - For
12 Approve Remuneration Report Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP (PwC) as      
  Auditors   Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
STANDARD CHARTERED PLC      
 
Security ID: 0408284 Ticker: STAN      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Elect Shirish Apte as Director Management For Voted - For
6 Elect Robin Lawther as Director Management For Voted - For
7 Re-elect David Conner as Director Management For Voted - For
8 Re-elect Byron Grote as Director Management For Voted - For
9 Re-elect Andy Halford as Director Management For Voted - For
10 Re-elect Christine Hodgson as Director Management For Voted - For
11 Re-elect Gay Huey Evans as Director Management For Voted - For
12 Re-elect Maria Ramos as Director Management For Voted - For
13 Re-elect Phil Rivett as Director Management For Voted - For
14 Re-elect David Tang as Director Management For Voted - For

 

523


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
15 Re-elect Carlson Tong as Director Management For Voted - For
16 Re-elect Jose Vinals as Director Management For Voted - For
17 Re-elect Jasmine Whitbread as Director Management For Voted - For
18 Re-elect Bill Winters as Director Management For Voted - For
19 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
20 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
21 Authorise UK Political Donations and Expenditure Management For Voted - For
22 Authorise Issue of Equity Management For Voted - For
23 Extend the Authority to Allot Shares by Such Number      
  of Shares Repurchased by the Company under the      
  Authority Granted Pursuant to Resolution 28 Management For Voted - For
24 Authorise Issue of Equity in Relation to Equity      
  Convertible Additional Tier 1 Securities Management For Voted - For
25 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
26 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
27 Authorise Issue of Equity without Pre-emptive      
  Rights in Relation to Equity Convertible Additional      
  Tier 1 Securities   Management For Voted - For
28 Authorise Market Purchase of Ordinary Shares Management For Voted - For
29 Authorise Market Purchase of Preference Shares Management For Voted - For
30 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
31 Approve Net Zero Pathway Management For Voted - Against
32 Approve Shareholder Requisition Resolution Shareholder Against Voted - Against
 
STANLEY BLACK & DECKER, INC.      
 
Security ID: B3Q2FJ4 Ticker: SWK      
 
Meeting Date: 22-Apr-22 Meeting Type: Annual      
 
1a Elect Director Andrea J. Ayers Management For Voted - For
1b Elect Director Patrick D. Campbell Management For Voted - Against
1c Elect Director Carlos M. Cardoso Management For Voted - For
1d Elect Director Robert B. Coutts Management For Voted - For
1e Elect Director Debra A. Crew Management For Voted - For
1f Elect Director Michael D. Hankin Management For Voted - For
1g Elect Director James M. Loree Management For Voted - For
1h Elect Director Adrian V. Mitchell Management For Voted - For
1i Elect Director Jane M. Palmieri Management For Voted - For
1j Elect Director Mojdeh Poul Management For Voted - For
1k Elect Director Irving Tan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For

 

524


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
STARBUCKS CORPORATION        
 
Security ID: 2842255 Ticker: SBUX      
 
Meeting Date: 16-Mar-22 Meeting Type: Annual      
 
1a Elect Director Richard E. Allison, Jr. Management For Voted - For
1b Elect Director Andrew Campion Management For Voted - For
1c Elect Director Mary N. Dillon Management For Voted - Against
1d Elect Director Isabel Ge Mahe Management For Voted - For
1e Elect Director Mellody Hobson Management For Voted - Against
1f Elect Director Kevin R. Johnson Management For Voted - For
1g Elect Director Jorgen Vig Knudstorp Management For Voted - For
1h Elect Director Satya Nadella Management For Voted - For
1i Elect Director Joshua Cooper Ramo Management For Voted - For
1j Elect Director Clara Shih Management For Voted - For
1k Elect Director Javier G. Teruel Management For Voted - Against
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
5 Report on Prevention of Harassment and      
  Discrimination in the Workplace Shareholder Against Voted - For
 
STATE STREET CORPORATION      
 
Security ID: 2842040 Ticker: STT      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Patrick de Saint-Aignan Management For Voted - For
1b Elect Director Marie A. Chandoha Management For Voted - For
1c Elect Director DonnaLee DeMaio Management For Voted - For
1d Elect Director Amelia C. Fawcett Management For Voted - Against
1e Elect Director William C. Freda Management For Voted - For
1f Elect Director Sara Mathew Management For Voted - Against
1g Elect Director William L. Meaney Management For Voted - For
1h Elect Director Ronald P. O'Hanley Management For Voted - Against
1i Elect Director Sean O'Sullivan Management For Voted - For
1j Elect Director Julio A. Portalatin Management For Voted - For
1k Elect Director John B. Rhea Management For Voted - For
1l Elect Director Richard P. Sergel Management For Voted - For
1m Elect Director Gregory L. Summe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Report on Asset Management Policies and Diversified      
  Investors   Shareholder Against Voted - Against

 

525


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
STEEL DYNAMICS, INC.        
 
Security ID: 2849472 Ticker: STLD      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Elect Director Mark D. Millett Management For Voted - Withheld
1.2 Elect Director Sheree L. Bargabos Management For Voted - For
1.3 Elect Director Keith E. Busse Management For Voted - For
1.4 Elect Director Kenneth W. Cornew Management For Voted - For
1.5 Elect Director Traci M. Dolan Management For Voted - For
1.6 Elect Director James C. Marcuccilli Management For Voted - Withheld
1.7 Elect Director Bradley S. Seaman Management For Voted - Withheld
1.8 Elect Director Gabriel L. Shaheen Management For Voted - Withheld
1.9 Elect Director Luis M. Sierra Management For Voted - For
1.10 Elect Director Steven A. Sonnenberg Management For Voted - For
1.11 Elect Director Richard P. Teets, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
STELLANTIS NV        
 
Security ID: BMD8KX7 Ticker: STLA      
 
Meeting Date: 13-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2.a Receive Report of Board of Directors (Non-Voting) Management For Non-Voting
2.b Receive Explanation on Company's Reserves and      
  Dividend Policy   Management For Non-Voting
2.c Approve Remuneration Report Management For Voted - Against
2.d Adopt Financial Statements and Statutory Reports Management For Voted - For
2.e Approve Dividends of EUR 1.04 Per Share Management For Voted - For
2.f Approve Discharge of Directors Management For Voted - For
3 Ratify Ernst & Young Accountants LLP as Auditors Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
5 Close Meeting   Management For Non-Voting
 
STMICROELECTRONICS NV        
 
Security ID: 5962332 Ticker: STM      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1 Receive Report of Management Board (Non-Voting) Management For Non-Voting
2 Receive Report of Supervisory Board (Non-Voting) Management For Non-Voting
3 Approve Remuneration Report Management For Voted - For
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Approve Dividends   Management For Voted - For
6 Approve Discharge of Management Board Management For Voted - For

 

526


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Approve Discharge of Supervisory Board Management For Voted - For
8 Approve Grant of Unvested Stock Awards to Jean-Marc      
  Chery as President and CEO Management For Voted - Against
9 Reelect Janet Davidson to Supervisory Board Management For Voted - For
10 Elect Donatella Sciuto to Supervisory Board Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
12 Grant Board Authority to Issue Shares Up To 10      
  Percent of Issued Capital and Exclude Pre-emptive      
  Rights   Management For Voted - For
13 Allow Questions   Management For Non-Voting
 
STORA ENSO OYJ        
 
Security ID: 5072673 Ticker: STERV      
 
Meeting Date: 15-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Call the Meeting to Order Management For Non-Voting
3 Designate Inspector or Shareholder      
  Representative(s) of Minutes of Meeting Management For Non-Voting
4 Acknowledge Proper Convening of Meeting Management For Non-Voting
5 Prepare and Approve List of Shareholders Management For Non-Voting
6 Receive Financial Statements and Statutory Reports Management For Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR      
  0.55 Per Share   Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration Report (Advisory Vote) Management For Voted - For
11 Amend Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Voted - For
12 Approve Remuneration of Directors in the Amount of      
  EUR 203,000 for Chairman, EUR 115,000 for Vice      
  Chairman, and EUR 79,000 for Other Directors;      
  Approve Remuneration for Committee Work Management For Voted - For
13 Fix Number of Directors at Nine Management For Voted - For
14 Reelect Elisabeth Fleuriot, Hock Goh, Christiane      
  Kuehne, Antti Makinen (Chair), Richard Nilsson,      
  Hakan Buskhe (Vice Chair), Helena Hedblom and Hans      
  Sohlstrom as Directors; Elect Kari Jordan as New      
  Director   Management For Voted - Against
15 Approve Remuneration of Auditors Management For Voted - For
16 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
17 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
18 Approve Issuance of up to 2 Million Class R Shares      
  without Preemptive Rights Management For Voted - For
19 Decision Making Order   Management For Non-Voting
20 Close Meeting   Management For Non-Voting

 

527


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
STRAUMANN HOLDING AG        
 
Security ID: 7156832 Ticker: STMN      
 
Meeting Date: 05-Apr-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - Against
2 Approve Allocation of Income and Dividends of CHF      
  6.75 per Share   Management For Voted - For
3 Approve 1:10 Stock Split Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Fixed Remuneration of Directors in the      
  Amount of CHF 2.7 Million Management For Voted - For
6.1 Approve Fixed Remuneration of Executive Committee      
  in the Amount of CHF 9.7 Million Management For Voted - For
6.2 Approve Long-Term Variable Remuneration of      
  Executive Committee in the Amount of CHF 3.8 Million Management For Voted - Against
6.3 Approve Short-Term Variable Remuneration of      
  Executive Committee in the Amount of CHF 5.6 Million Management For Voted - For
7.1 Reelect Gilbert Achermann as Director and Board      
  Chairman   Management For Voted - Against
7.2 Reelect Marco Gadola as Director Management For Voted - Against
7.3 Reelect Juan Gonzalez as Director Management For Voted - For
7.4 Reelect Beat Luethi as Director Management For Voted - Against
7.5 Reelect Petra Rumpf as Director Management For Voted - Against
7.6 Reelect Thomas Straumann as Director Management For Voted - For
7.7 Reelect Regula Wallimann as Director Management For Voted - For
7.8 Elect Nadia Schmidt as Director Management For Voted - For
8.1 Reappoint Beat Luethi as Member of the Nomination      
  and Compensation Committee Management For Voted - Against
8.2 Reappoint Regula Wallimann as Member of the      
  Nomination and Compensation Committee Management For Voted - For
8.3 Reappoint Juan Gonzalez as Member of the Nomination      
  and Compensation Committee Management For Voted - For
8.4 Appoint Nadia Schmidt as Member of the Nomination      
  and Compensation Committee Management For Voted - For
9 Designate Neovius AG as Independent Proxy Management For Voted - For
10 Ratify Ernst & Young AG as Auditors Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
 
STRYKER CORPORATION        
 
Security ID: 2853688 Ticker: SYK      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1a Elect Director Mary K. Brainerd Management For Voted - For
1b Elect Director Giovanni Caforio Management For Voted - For
1c Elect Director Srikant M. Datar Management For Voted - For
1d Elect Director Allan C. Golston Management For Voted - For
1e Elect Director Kevin A. Lobo Management For Voted - Against
1f Elect Director Sherilyn S. McCoy Management For Voted - For

 

528


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1g Elect Director Andrew K. Silvernail Management For Voted - For
1h Elect Director Lisa M. Skeete Tatum Management For Voted - For
1i Elect Director Ronda E. Stryker Management For Voted - For
1j Elect Director Rajeev Suri Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Proxy Access Right Shareholder Against Voted - For
 
SUBARU CORP.        
 
Security ID: 6356406 Ticker: 7270      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 28   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Nakamura, Tomomi Management For Voted - For
3.2 Elect Director Hosoya, Kazuo Management For Voted - For
3.3 Elect Director Mizuma, Katsuyuki Management For Voted - For
3.4 Elect Director Onuki, Tetsuo Management For Voted - For
3.5 Elect Director Osaki, Atsushi Management For Voted - For
3.6 Elect Director Hayata, Fumiaki Management For Voted - For
3.7 Elect Director Abe, Yasuyuki Management For Voted - For
3.8 Elect Director Yago, Natsunosuke Management For Voted - For
3.9 Elect Director Doi, Miwako Management For Voted - For
4 Appoint Statutory Auditor Furusawa, Yuri Management For Voted - For
5 Appoint Alternate Statutory Auditor Ryu, Hirohisa Management For Voted - For
6 Approve Restricted Stock Plan Management For Voted - For
 
SUMCO CORP.        
 
Security ID: B0M0C89 Ticker: 3436      
 
Meeting Date: 29-Mar-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Hashimoto, Mayuki Management For Voted - Against
2.2 Elect Director Takii, Michiharu Management For Voted - For
2.3 Elect Director Awa, Toshihiro Management For Voted - For
2.4 Elect Director Ryuta, Jiro Management For Voted - For
2.5 Elect Director Kato, Akane Management For Voted - For
3.1 Elect Director and Audit Committee Member Inoue,      
  Fumio   Management For Voted - For
3.2 Elect Director and Audit Committee Member Tanaka,      
  Hitoshi   Management For Voted - For
3.3 Elect Director and Audit Committee Member Mitomi,      
  Masahiro   Management For Voted - For
3.4 Elect Director and Audit Committee Member Ota,      
  Shinichiro   Management For Voted - For

 

529


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3.5 Elect Director and Audit Committee Member Sue,      
  Masahiko   Management For Voted - For
 
SUMITOMO CHEMICAL CO., LTD.      
 
Security ID: 6858560 Ticker: 4005      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Tokura, Masakazu Management For Voted - Against
2.2 Elect Director Iwata, Keiichi Management For Voted - For
2.3 Elect Director Takeshita, Noriaki Management For Voted - For
2.4 Elect Director Matsui, Masaki Management For Voted - For
2.5 Elect Director Akahori, Kingo Management For Voted - For
2.6 Elect Director Mito, Nobuaki Management For Voted - For
2.7 Elect Director Ueda, Hiroshi Management For Voted - For
2.8 Elect Director Niinuma, Hiroshi Management For Voted - For
2.9 Elect Director Tomono, Hiroshi Management For Voted - For
2.10 Elect Director Ito, Motoshige Management For Voted - For
2.11 Elect Director Muraki, Atsuko Management For Voted - For
2.12 Elect Director Ichikawa, Akira Management For Voted - Against
3 Appoint Statutory Auditor Yoneda, Michio Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
 
SUMITOMO CORP.        
 
Security ID: 6858946 Ticker: 8053      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 65   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - Against
3.1 Elect Director Nakamura, Kuniharu Management For Voted - For
3.2 Elect Director Hyodo, Masayuki Management For Voted - For
3.3 Elect Director Nambu, Toshikazu Management For Voted - For
3.4 Elect Director Seishima, Takayuki Management For Voted - For
3.5 Elect Director Moroka, Reiji Management For Voted - For
3.6 Elect Director Higashino, Hirokazu Management For Voted - For
3.7 Elect Director Ishida, Koji Management For Voted - For
3.8 Elect Director Iwata, Kimie Management For Voted - For
3.9 Elect Director Yamazaki, Hisashi Management For Voted - For
3.10 Elect Director Ide, Akiko Management For Voted - For
3.11 Elect Director Mitachi, Takashi Management For Voted - For
4 Appoint Statutory Auditor Sakata, Kazunari Management For Voted - Against
5 Approve Annual Bonus   Management For Voted - For

 

530


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Approve Fixed Cash Compensation Ceiling and Annual      
  Bonus Ceiling for Directors and Performance Share      
  Plan   Management For Voted - For
 
SUMITOMO ELECTRIC INDUSTRIES LTD.      
 
Security ID: 6858708 Ticker: 5802      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 25   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Matsumoto, Masayoshi Management For Voted - Against
3.2 Elect Director Inoue, Osamu Management For Voted - For
3.3 Elect Director Nishida, Mitsuo Management For Voted - For
3.4 Elect Director Nishimura, Akira Management For Voted - For
3.5 Elect Director Hato, Hideo Management For Voted - For
3.6 Elect Director Shirayama, Masaki Management For Voted - For
3.7 Elect Director Kobayashi, Nobuyuki Management For Voted - For
3.8 Elect Director Miyata, Yasuhiro Management For Voted - For
3.9 Elect Director Sahashi, Toshiyuki Management For Voted - For
3.10 Elect Director Sato, Hiroshi Management For Voted - For
3.11 Elect Director Tsuchiya, Michihiro Management For Voted - For
3.12 Elect Director Christina Ahmadjian Management For Voted - For
3.13 Elect Director Watanabe, Katsuaki Management For Voted - Against
3.14 Elect Director Horiba, Atsushi Management For Voted - For
3.15 Elect Director Nakajima, Shigeru Management For Voted - For
4.1 Appoint Statutory Auditor Kasui, Yoshitomo Management For Voted - For
4.2 Appoint Statutory Auditor Yoshikawa, Ikuo Management For Voted - For
5 Approve Annual Bonus   Management For Voted - For
 
SUMITOMO METAL MINING CO., LTD.      
 
Security ID: 6858849 Ticker: 5713      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 188   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Nakazato, Yoshiaki Management For Voted - Against
3.2 Elect Director Nozaki, Akira Management For Voted - For
3.3 Elect Director Higo, Toru Management For Voted - For
3.4 Elect Director Matsumoto, Nobuhiro Management For Voted - For
3.5 Elect Director Kanayama, Takahiro Management For Voted - For
3.6 Elect Director Nakano, Kazuhisa Management For Voted - For
3.7 Elect Director Ishii, Taeko Management For Voted - For
3.8 Elect Director Kinoshita, Manabu Management For Voted - Against
4 Appoint Statutory Auditor Nozawa, Tsuyoshi Management For Voted - Against

 

531


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Appoint Alternate Statutory Auditor Mishina,      
  Kazuhiro   Management For Voted - For
6 Approve Annual Bonus   Management For Voted - For
 
SUMITOMO MITSUI FINANCIAL GROUP, INC.      
 
Security ID: 6563024 Ticker: 8316      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 105   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Kunibe, Takeshi Management For Voted - Against
3.2 Elect Director Ota, Jun   Management For Voted - Against
3.3 Elect Director Takashima, Makoto Management For Voted - For
3.4 Elect Director Nakashima, Toru Management For Voted - For
3.5 Elect Director Kudo, Teiko Management For Voted - For
3.6 Elect Director Inoue, Atsuhiko Management For Voted - For
3.7 Elect Director Isshiki, Toshihiro Management For Voted - For
3.8 Elect Director Kawasaki, Yasuyuki Management For Voted - For
3.9 Elect Director Matsumoto, Masayuki Management For Voted - For
3.10 Elect Director Arthur M. Mitchell Management For Voted - For
3.11 Elect Director Yamazaki, Shozo Management For Voted - For
3.12 Elect Director Kono, Masaharu Management For Voted - For
3.13 Elect Director Tsutsui, Yoshinobu Management For Voted - For
3.14 Elect Director Shimbo, Katsuyoshi Management For Voted - For
3.15 Elect Director Sakurai, Eriko Management For Voted - For
4 Amend Articles to Disclose Plan Outlining Company's      
  Business Strategy to Align Investments with Goals      
  of Paris Agreement   Shareholder Against Voted - For
5 Amend Articles to Disclose Measures to be Taken to      
  Make Sure that the Company's Lending and      
  Underwriting are not Used for Expansion of Fossil      
  Fuel Supply or Associated Infrastructure Shareholder Against Voted - For
 
SUMITOMO MITSUI TRUST HOLDINGS, INC.      
 
Security ID: 6431897 Ticker: 8309      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 90   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - For
3.1 Elect Director Takakura, Toru Management For Voted - For
3.2 Elect Director Araumi, Jiro Management For Voted - For
3.3 Elect Director Yamaguchi, Nobuaki Management For Voted - For
3.4 Elect Director Oyama, Kazuya Management For Voted - For
3.5 Elect Director Okubo, Tetsuo Management For Voted - Against

 

532


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.6 Elect Director Hashimoto, Masaru Management For Voted - For
3.7 Elect Director Shudo, Kuniyuki Management For Voted - For
3.8 Elect Director Tanaka, Koji Management For Voted - For
3.9 Elect Director Matsushita, Isao Management For Voted - For
3.10 Elect Director Saito, Shinichi Management For Voted - For
3.11 Elect Director Kawamoto, Hiroko Management For Voted - For
3.12 Elect Director Aso, Mitsuhiro Management For Voted - For
3.13 Elect Director Kato, Nobuaki Management For Voted - For
3.14 Elect Director Yanagi, Masanori Management For Voted - For
3.15 Elect Director Kashima, Kaoru Management For Voted - For
 
SUMITOMO PHARMA CO., LTD.      
 
Security ID: 6250865 Ticker: 4506      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 14   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Nomura, Hiroshi Management For Voted - Against
3.2 Elect Director Kimura, Toru Management For Voted - For
3.3 Elect Director Ikeda, Yoshiharu Management For Voted - For
3.4 Elect Director Baba, Hiroyuki Management For Voted - For
3.5 Elect Director Nishinaka, Shigeyuki Management For Voted - For
3.6 Elect Director Arai, Saeko Management For Voted - For
3.7 Elect Director Endo, Nobuhiro Management For Voted - For
3.8 Elect Director Usui, Minoru Management For Voted - For
3.9 Elect Director Fujimoto, Koji Management For Voted - For
4.1 Appoint Statutory Auditor Kutsunai, Takashi Management For Voted - For
4.2 Appoint Statutory Auditor Iteya, Yoshio Management For Voted - For
4.3 Appoint Statutory Auditor Michimori, Daishiro Management For Voted - For
 
SUMITOMO REALTY & DEVELOPMENT CO., LTD.      
 
Security ID: 6858902 Ticker: 8830      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 23   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3 Appoint Alternate Statutory Auditor Uno, Kozo Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against

 

533


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
SUN COMMUNITIES, INC.        
 
Security ID: 2860257 Ticker: SUI      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1a Elect Director Gary A. Shiffman Management For Voted - Against
1b Elect Director Tonya Allen Management For Voted - For
1c Elect Director Meghan G. Baivier Management For Voted - Against
1d Elect Director Stephanie W. Bergeron Management For Voted - Against
1e Elect Director Brian M. Hermelin Management For Voted - For
1f Elect Director Ronald A. Klein Management For Voted - For
1g Elect Director Clunet R. Lewis Management For Voted - Against
1h Elect Director Arthur A. Weiss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
 
SUN LIFE FINANCIAL INC.        
 
Security ID: 2566124 Ticker: SLF      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1.1 Elect Director Deepak Chopra Management For Voted - For
1.2 Elect Director Stephanie L. Coyles Management For Voted - For
1.3 Elect Director Ashok K. Gupta Management For Voted - For
1.4 Elect Director M. Marianne Harris Management For Voted - For
1.5 Elect Director David H. Y. Ho Management For Voted - For
1.6 Elect Director Helen M. Mallovy Hicks Management For Voted - For
1.7 Elect Director Marie-Lucie Morin Management For Voted - For
1.8 Elect Director Scott F. Powers Management For Voted - For
1.9 Elect Director Kevin D. Strain Management For Voted - For
1.10 Elect Director Barbara G. Stymiest Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
SUNCOR ENERGY INC.        
 
Security ID: B3NB1P2 Ticker: SU      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1.1 Elect Director Patricia M. Bedient Management For Voted - For
1.2 Elect Director John D. Gass Management For Voted - For
1.3 Elect Director Russell K. Girling Management For Voted - For
1.4 Elect Director Jean Paul (JP) Gladu Management For Voted - For
1.5 Elect Director Dennis M. Houston Management For Voted - For
1.6 Elect Director Mark S. Little Management For Voted - For
1.7 Elect Director Brian P. MacDonald Management For Voted - For
1.8 Elect Director Maureen McCaw Management For Voted - For

 

534


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.9 Elect Director Lorraine Mitchelmore Management For Voted - For
1.10 Elect Director Eira M. Thomas Management For Voted - Withheld
1.11 Elect Director Michael M. Wilson Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
SUNRUN INC.        
 
Security ID: BYXB1Y8 Ticker: RUN      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Lynn Jurich Management For Voted - Withheld
1.2 Elect Director Alan Ferber Management For Voted - Withheld
1.3 Elect Director Manjula Talreja Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Risks Associated with Use of Concealment      
  Clauses   Shareholder For Voted - For
 
SUNTORY BEVERAGE & FOOD LTD.      
 
Security ID: BBD7Q84 Ticker: 2587      
 
Meeting Date: 25-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 39   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Saito, Kazuhiro Management For Voted - For
3.2 Elect Director Kimura, Josuke Management For Voted - For
3.3 Elect Director Shekhar Mundlay Management For Voted - For
3.4 Elect Director Peter Harding Management For Voted - For
3.5 Elect Director Aritake, Kazutomo Management For Voted - For
3.6 Elect Director Inoue, Yukari Management For Voted - For
4 Elect Alternate Director and Audit Committee Member      
  Amitani, Mitsuhiro   Management For Voted - For
 
SUZUKI MOTOR CORP.        
 
Security ID: 6865504 Ticker: 7269      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 46   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Clarify Director Authority      
  on Board Meetings   Management For Voted - For
3.1 Elect Director Suzuki, Toshihiro Management For Voted - For
3.2 Elect Director Honda, Osamu Management For Voted - For

 

535


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.3 Elect Director Nagao, Masahiko Management For Voted - For
3.4 Elect Director Suzuki, Toshiaki Management For Voted - For
3.5 Elect Director Saito, Kinji Management For Voted - For
3.6 Elect Director Yamashita, Yukihiro Management For Voted - For
3.7 Elect Director Domichi, Hideaki Management For Voted - For
3.8 Elect Director Egusa, Shun Management For Voted - For
3.9 Elect Director Yamai, Risa Management For Voted - For
4 Appoint Statutory Auditor Fukuta, Mitsuhiro Management For Voted - For
 
SVB FINANCIAL GROUP        
 
Security ID: 2808053 Ticker: SIVB      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Greg Becker Management For Voted - For
1.2 Elect Director Eric Benhamou Management For Voted - Withheld
1.3 Elect Director Elizabeth "Busy" Burr Management For Voted - For
1.4 Elect Director Richard Daniels Management For Voted - For
1.5 Elect Director Alison Davis Management For Voted - For
1.6 Elect Director Joel Friedman Management For Voted - For
1.7 Elect Director Jeffrey Maggioncalda Management For Voted - For
1.8 Elect Director Beverly Kay Matthews Management For Voted - For
1.9 Elect Director Mary Miller Management For Voted - For
1.10 Elect Director Kate Mitchell Management For Voted - For
1.11 Elect Director Garen Staglin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - Against
4 Report on Third-Party Racial Justice Audit Shareholder Against Voted - Against
 
SVENSKA CELLULOSA AB SCA      
 
Security ID: B1VVGZ5 Ticker: SCA.B      
 
Meeting Date: 31-Mar-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting Management For Did Not Vote
2.1 Designate Madeleine Wallmark as Inspector of      
  Minutes of Meeting   Management For Did Not Vote
2.2 Designate Anders Oscarsson as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management For Did Not Vote
7.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7.b Approve Allocation of Income and Dividends of SEK      
  3.25 Per Share   Management For Did Not Vote
7.c1 Approve Discharge of Charlotte Bengtsson Management For Did Not Vote
7.c2 Approve Discharge of Par Boman Management For Did Not Vote
7.c3 Approve Discharge of Lennart Evrell Management For Did Not Vote

 

536


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
7.c4 Approve Discharge of Annemarie Gardshol Management For Did Not Vote
7.c5 Approve Discharge of Carina Hakansson Management For Did Not Vote
7.c6 Approve Discharge of Ulf Larsson (as Board Member) Management For Did Not Vote
7.c7 Approve Discharge of Martin Lindqvist Management For Did Not Vote
7.c8 Approve Discharge of Bert Nordberg Management For Did Not Vote
7.c9 Approve Discharge of Anders Sundstrom Management For Did Not Vote
7.c10 Approve Discharge of Barbara M. Thoralfsson Management For Did Not Vote
7.c11 Approve Discharge of Employee Representative Niclas      
  Andersson Management For Did Not Vote
7.c12 Approve Discharge of Employee Representative Roger      
  Bostrom Management For Did Not Vote
7.c13 Approve Discharge of Employee Representative      
  Johanna Viklund Linden Management For Did Not Vote
7.c14 Approve Discharge of Deputy Employee Representative      
  Per Andersson Management For Did Not Vote
7.c15 Approve Discharge of Deputy Employee Representative      
  Maria Jonsson Management For Did Not Vote
7.c16 Approve Discharge of Deputy Employee Representative      
  Stefan Lundkvist Management For Did Not Vote
7.c17 Approve Discharge of Deputy Employee Representative      
  Peter Olsson Management For Did Not Vote
7.c18 Approve Discharge of Ulf Larsson (as CEO) Management For Did Not Vote
8 Determine Number of Directors (10) and Deputy      
  Directors (0) of Board Management For Did Not Vote
9 Determine Number of Auditors (1) and Deputy      
  Auditors (0) Management For Did Not Vote
10.1 Approve Remuneration of Directors in the Amount of      
  SEK 2.02 Million for Chairman and SEK 675,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work Management For Did Not Vote
10.2 Approve Remuneration of Auditors Management For Did Not Vote
11.1 Reelect Par Boman as Director Management For Did Not Vote
11.2 Reelect Lennart Evrell as Director Management For Did Not Vote
11.3 Reelect Annemarie Gardshol as Director Management For Did Not Vote
11.4 Reelect Carina Hakansson as Director Management For Did Not Vote
11.5 Reelect Ulf Larsson as Director Management For Did Not Vote
11.6 Reelect Martin Lindqvist as Director Management For Did Not Vote
11.7 Reelect Anders Sundstrom as Director Management For Did Not Vote
11.8 Reelect Barbara Thoralfsson as Director Management For Did Not Vote
11.9 Elect Asa Bergman as New Director Management For Did Not Vote
11.10Elect Karl Aberg as New Director Management For Did Not Vote
12 Reelect Par Boman as Board Chair Management For Did Not Vote
13 Ratify Ernst & Young as Auditors Management For Did Not Vote
14 Approve Remuneration Report Management For Did Not Vote
15 Resolution on guidelines for remuneration to senior      
  executives Management For Did Not Vote
16 Approve Long Term Incentive Program 2022-2024 for      
  Key Employees Management For Did Not Vote

 

537


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
SVENSKA HANDELSBANKEN AB      
 
Security ID: BXDZ9Q1 Ticker: SHB.A      
 
Meeting Date: 23-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3.1 Designate Maria Sjostedt as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
3.2 Designate Carina Silberg as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management For Did Not Vote
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK      
  5.00 Per Share   Management For Did Not Vote
10 Approve Remuneration Report Management For Did Not Vote
11.1 Approve Discharge of Board Member Jon Fredrik      
  Baksaas   Management For Did Not Vote
11.2 Approve Discharge of Board Member Stina Bergfors Management For Did Not Vote
11.3 Approve Discharge of Board Member Hans Biorck Management For Did Not Vote
11.4 Approve Discharge of Board Chairman Par Boman Management For Did Not Vote
11.5 Approve Discharge of Board Member Kerstin Hessius Management For Did Not Vote
11.6 Approve Discharge of Board Member Fredrik Lundberg Management For Did Not Vote
11.7 Approve Discharge of Board Member Ulf Riese Management For Did Not Vote
11.8 Approve Discharge of Board Member Arja Taaveniku Management For Did Not Vote
11.9 Approve Discharge of Board Member Carina Akerstrom Management For Did Not Vote
11.10Approve Discharge of Employee Representative Anna      
  Hjelmberg   Management For Did Not Vote
11.11Approve Discharge of Employee Representative Lena      
  Renstrom   Management For Did Not Vote
11.12Approve Discharge of Employee Representative,      
  Deputy Stefan Henricson Management For Did Not Vote
11.13Approve Discharge of Employee Representative,      
  Deputy Charlotte Uriz   Management For Did Not Vote
11.14Approve Discharge of CEO Carina Akerstrom Management For Did Not Vote
12 Authorize Repurchase of up to 120 Million Class A      
  and/or B Shares and Reissuance of Repurchased Shares Management For Did Not Vote
13 Authorize Share Repurchase Program Management For Did Not Vote
14 Approve Issuance of Convertible Capital Instruments      
  Corresponding to a Maximum of 198 Million Shares      
  without Preemptive Rights Management For Did Not Vote
15 Determine Number of Directors (10) Management For Did Not Vote
16 Determine Number of Auditors (2) Management For Did Not Vote
17.1 Approve Remuneration of Directors in the Amount of      
  SEK 3.6 Million for Chairman, SEK 1 Million for      
  Vice Chairman, and SEK 745,000 for Other Directors;      
  Approve Remuneration for Committee Work Management For Did Not Vote
17.2 Approve Remuneration of Auditors Management For Did Not Vote

 

538


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
18.1 Reelect Jon-Fredrik Baksaas as Director Management For Did Not Vote
18.2 Elect Helene Barnekow as New Director Management For Did Not Vote
18.3 Reelect Stina Bergfors as Director Management For Did Not Vote
18.4 Reelect Hans Biorck as Director Management For Did Not Vote
18.5 Reelect Par Boman as Director Management For Did Not Vote
18.6 Reelect Kerstin Hessius as Director Management For Did Not Vote
18.7 Reelect Fredrik Lundberg as Director Management For Did Not Vote
18.8 Reelect Ulf Riese as Director Management For Did Not Vote
18.9 Reelect Arja Taaveniku as Director Management For Did Not Vote
18.10Reelect Carina Akerstrom as Director Management For Did Not Vote
19 Reelect Par Boman as Board Chair Management For Did Not Vote
20.1 Ratify Ernst & Young as Auditors Management For Did Not Vote
20.2 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
21 Approve Nomination Committee Procedures Management For Did Not Vote
22 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
23 Approve Proposal Concerning the Appointment of      
  Auditors in Foundations Without Own Management Management For Did Not Vote
24 Amend Bank's Mainframe Computers Software Shareholder None Did Not Vote
25 Approve Formation of Integration Institute Shareholder None Did Not Vote
26 Close Meeting   Management For Did Not Vote
 
SWEDBANK AB        
 
Security ID: 4846523 Ticker: SWED.A      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5.a Designate Ulrika Danielsson as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
5.b Designate Emilie Westholm as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7.a Receive Financial Statements and Statutory Reports Management For Did Not Vote
7.b Receive Auditor's Report Management For Did Not Vote
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK      
  11.25 Per Share   Management For Did Not Vote
10.a Approve Discharge of Josefin Lindstrand Management For Did Not Vote
10.b Approve Discharge of Bo Bengtson Management For Did Not Vote
10.c Approve Discharge of Goran Bengtson Management For Did Not Vote
10.d Approve Discharge of Hans Eckerstrom Management For Did Not Vote
10.e Approve Discharge of Kerstin Hermansson Management For Did Not Vote
10.f Approve Discharge of Bengt Erik Lindgren Management For Did Not Vote
10.g Approve Discharge of Bo Magnusson Management For Did Not Vote
10.h Approve Discharge of Anna Mossberg Management For Did Not Vote
10.i Approve Discharge of Biljana Pehrsson Management For Did Not Vote

 

539


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
10.j Approve Discharge of Goran Persson Management For Did Not Vote
10.k Approve Discharge of Annika Creutzer Management For Did Not Vote
10.l Approve Discharge of Per Olof Nyman Management For Did Not Vote
10.m Approve Discharge of Jens Henriksson Management For Did Not Vote
10.n Approve Discharge of Roger Ljung Management For Did Not Vote
10.o Approve Discharge of Ake Skoglund Management For Did Not Vote
10.p Approve Discharge of Henrik Joelsson Management For Did Not Vote
10.q Approve Discharge of Camilla Linder Management For Did Not Vote
11 Determine Number of Members (12) and Deputy Members      
  of Board (0) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of      
  SEK 2.9 Million for Chairman, SEK 1 Million for      
  Vice Chairman and SEK 686,000 for Other Directors;      
  Approve Remuneration for Committee Work; Approve      
  Remuneration of Auditors Management For Did Not Vote
13.a Elect Helena Liljedahl as New Director Management For Did Not Vote
13.b Elect Biorn Riese as New Director Management For Did Not Vote
13.c Reelect Bo Bengtsson as Director Management For Did Not Vote
13.d Reelect Goran Bengtsson as Director Management For Did Not Vote
13.e Reelect Annika Creutzer as Director Management For Did Not Vote
13.f Reelect Hans Eckerstrom as Director Management For Did Not Vote
13.g Reelect Kerstin Hermansson as Director Management For Did Not Vote
13.h Reelect Bengt Erik Lindgren as Director Management For Did Not Vote
13.i Reelect Anna Mossberg as Director Management For Did Not Vote
13.j Reelect Per Olof Nyman as Director Management For Did Not Vote
13.k Reelect Biljana Pehrsson as Director Management For Did Not Vote
13.l Reelect Goran Persson as Director Management For Did Not Vote
14 Elect Goran Persson as Board Chairman Management For Did Not Vote
15 Approve Nomination Committee Procedures Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
17 Authorize Repurchase Authorization for Trading in      
  Own Shares Management For Did Not Vote
18 Authorize General Share Repurchase Program Management For Did Not Vote
19 Approve Issuance of Convertibles without Preemptive      
  Rights Management For Did Not Vote
20.a Approve Common Deferred Share Bonus Plan (Eken 2022) Management For Did Not Vote
20.b Approve Deferred Share Bonus Plan for Key Employees      
  (IP 2022) Management For Did Not Vote
20.c Approve Equity Plan Financing Management For Did Not Vote
21 Approve Remuneration Report Management For Did Not Vote
22 Change Bank Software Shareholder None Did Not Vote
23 Establish an Integration Institute with Operations      
  in the Oresund Region Shareholder None Did Not Vote
24 Close Meeting Management For Did Not Vote

 

540


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
SWEDISH MATCH AB        
 
Security ID: BP09MR2 Ticker: SWMA      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Peter Lundkvist and Filippa Gerstadt      
  Inspectors of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Approve Remuneration Report Management For Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK      
  1.86 Per Share   Management For Did Not Vote
9.a Approve Discharge of Charles A. Blixt Management For Did Not Vote
9.b Approve Discharge of Andrew Cripps Management For Did Not Vote
9.c Approve Discharge of Jacqueline Hoogerbrugge Management For Did Not Vote
9.d Approve Discharge of Conny Carlsson Management For Did Not Vote
9.e Approve Discharge of Alexander Lacik Management For Did Not Vote
9.f Approve Discharge of Pauline Lindwall Management For Did Not Vote
9.g Approve Discharge of Wenche Rolfsen Management For Did Not Vote
9.h Approve Discharge of Joakim Westh Management For Did Not Vote
9.i Approve Discharge of Patrik Engelbrektsson Management For Did Not Vote
9.j Approve Discharge of Par-Ola Olausson Management For Did Not Vote
9.k Approve Discharge of Dragan Popovic Management For Did Not Vote
9.l Approve Discharge of CEO Lars Dahlgren Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members      
  (0) of Board   Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of      
  SEK 2.36 million to Chair and SEK 945,000 to Other      
  Directors; Approve Remuneration for Committee Work Management For Did Not Vote
12.a Reelect Charles A. Blixt as Director Management For Did Not Vote
12.b Reelect Jacqueline Hoogerbrugge as Director Management For Did Not Vote
12.c Reelect Conny Carlsson as Director Management For Did Not Vote
12.d Reelect Alexander Lacik as Director Management For Did Not Vote
12.e Reelect Pauline Lindwall as Director Management For Did Not Vote
12.f Reelect Joakim Westh as Director Management For Did Not Vote
12.g Elect Sanna Suvanto-Harsaae as New Director Management For Did Not Vote
12.h Reelect Conny Karlsson as Board Chair Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy      
  Auditors (0)   Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16.a Approve SEK 13.5 Million Reduction in Share Capital      
  via Share Cancellation for Transfer to Unrestricted      
  Equity   Management For Did Not Vote
16.b Approve Capitalization of Reserves of SEK 13.5      
  Million for a Bonus Issue Management For Did Not Vote
17 Authorize Share Repurchase Program Management For Did Not Vote
18 Authorize Reissuance of Repurchased Shares Management For Did Not Vote

 

541


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
19 Approve Issuance of Shares up to 10 Per cent of      
  Share Capital without Preemptive Rights Management For Did Not Vote
 
SWIRE PACIFIC LIMITED        
 
Security ID: 6867748 Ticker: 19      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect R W M Lee as Director Management For Voted - Against
1b Elect G R H Orr as Director Management For Voted - For
1c Elect G M C Bradley as Director Management For Voted - Against
1d Elect P Healy as Director Management For Voted - For
1e Elect Y Xu as Director   Management For Voted - For
2 Approve PricewaterhouseCoopers as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
3 Authorize Repurchase of Issued Share Capital Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
 
SWIRE PROPERTIES LIMITED      
 
Security ID: B67C2G0 Ticker: 1972      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1a Elect Guy Martin Coutts Bradley as Director Management For Voted - Against
1b Elect Nicholas Adam Hodnett Fenwick as Director Management For Voted - Against
1c Elect Spencer Theodore Fung as Director Management For Voted - Against
1d Elect Merlin Bingham Swire as Director Management For Voted - Against
1e Elect Timothy Joseph Blackburn as Director Management For Voted - For
1f Elect Ma Suk Ching Mabelle as Director Management For Voted - For
2 Approve PricewaterhouseCoopers as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Against
3 Authorize Repurchase of Issued Share Capital Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
 
SWISS LIFE HOLDING AG        
 
Security ID: 7437805 Ticker: SLHN      
 
Meeting Date: 22-Apr-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF      
  25.00 per Share   Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1 Approve Fixed Remuneration of Directors in the      
  Amount of CHF 3.2 Million Management For Voted - For
4.2 Approve Short-Term Variable Remuneration of      
  Executive Committee in the Amount of CHF 4.4 Million Management For Voted - For

 

542


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.3 Approve Fixed and Long-Term Variable Remuneration      
  of Executive Committee in the Amount of CHF 13.8      
  Million   Management For Voted - For
5.1 Reelect Rolf Doerig as Director and Board Chair Management For Voted - Against
5.2 Reelect Thomas Buess as Director Management For Voted - For
5.3 Reelect Adrienne Fumagalli as Director Management For Voted - For
5.4 Reelect Ueli Dietiker as Director Management For Voted - For
5.5 Reelect Damir Filipovic as Director Management For Voted - For
5.6 Reelect Frank Keuper as Director Management For Voted - For
5.7 Reelect Stefan Loacker as Director Management For Voted - For
5.8 Reelect Henry Peter as Director Management For Voted - Against
5.9 Reelect Martin Schmid as Director Management For Voted - For
5.10 Reelect Franziska Sauber as Director Management For Voted - For
5.11 Reelect Klaus Tschuetscher as Director Management For Voted - For
5.12 Elect Monika Buetler as Director Management For Voted - Against
5.13 Reappoint Martin Schmid as Member of the      
  Compensation Committee Management For Voted - For
5.14 Reappoint Franziska Sauber as Member of the      
  Compensation Committee Management For Voted - Against
5.15 Reappoint Klaus Tschuetscher as Member of the      
  Compensation Committee Management For Voted - For
6 Designate Andreas Zuercher as Independent Proxy Management For Voted - For
7 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - Against
8 Approve CHF 70,268 Reduction in Share Capital as      
  Part of the Share Buyback Program via Cancellation      
  of Repurchased Shares Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
 
SWISS PRIME SITE AG        
 
Security ID: B083BH4 Ticker: SPSN      
 
Meeting Date: 23-Mar-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report (Non-Binding) Management For Voted - Against
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve CHF 1 Billion Reduction in Share Capital      
  via Reduction of Nominal Value and Repayment to      
  Shareholders   Management For Voted - For
5 Approve Allocation of Income and Dividends of CHF      
  1.68 per Registered Share Management For Voted - For
6 Change Location of Registered Office/Headquarters      
  to Zug, Switzerland   Management For Voted - For
7.1 Amend Articles Re: AGM Convocation and Agenda Management For Voted - For
7.2 Amend Articles Re: Non-financial Reports Management For Voted - For
7.3 Amend Articles Re: Remove Contributions in Kind and      
  Transfers of Assets Clause Management For Voted - For
7.4 Amend Articles Re: Remove Conversion of Shares      
  Clause   Management For Voted - For
8.1 Approve Remuneration of Directors in the Amount of      
  CHF 1.8 Million   Management For Voted - For

 

543


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8.2 Approve Fixed and Variable Remuneration of      
  Executive Committee in the Amount of CHF 8.3 Million Management For Voted - Against
9.1.1 Reelect Ton Buechner as Director Management For Voted - For
9.1.2 Reelect Christopher Chambers as Director Management For Voted - Against
9.1.3 Reelect Barbara Knoflach as Director Management For Voted - For
9.1.4 Reelect Gabrielle Nater-Bass as Director Management For Voted - For
9.1.5 Reelect Mario Seris as Director Management For Voted - For
9.1.6 Reelect Thomas Studhalter as Director Management For Voted - For
9.1.7 Elect Brigitte Walter as Director Management For Voted - For
9.2 Reelect Ton Buechner as Board Chairman Management For Voted - For
9.3.1 Reappoint Christopher Chambers as Member of the      
  Nomination and Compensation Committee Management For Voted - Against
9.3.2 Reappoint Gabrielle Nater-Bass as Member of the      
  Nomination and Compensation Committee Management For Voted - For
9.3.3 Appoint Barbara Knoflach as Member of the      
  Nomination and Compensation Committee Management For Voted - For
9.4 Designate Paul Wiesli as Independent Proxy Management For Voted - For
9.5 Ratify KPMG AG as Auditors Management For Voted - Against
10 Transact Other Business (Voting) Management For Voted - Against
 
SWISS RE AG        
 
Security ID: B545MG5 Ticker: SREN      
 
Meeting Date: 13-Apr-22 Meeting Type: Annual      
 
1.1 Approve Remuneration Report Management For Voted - For
1.2 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF      
  5.90 per Share   Management For Voted - For
3 Approve Variable Short-Term Remuneration of      
  Executive Committee in the Amount of CHF 16 Million Management For Voted - For
4 Approve Discharge of Board of Directors Management For Voted - For
5.1.a Reelect Sergio Ermotti as Director and Board Chair Management For Voted - Against
5.1.b Reelect Renato Fassbind as Director Management For Voted - For
5.1.c Reelect Karen Gavan as Director Management For Voted - For
5.1.d Reelect Joachim Oechslin as Director Management For Voted - For
5.1.e Reelect Deanna Ong as Director Management For Voted - For
5.1.f Reelect Jay Ralph as Director Management For Voted - For
5.1.g Reelect Joerg Reinhardt as Director Management For Voted - For
5.1.h Reelect Philip Ryan as Director Management For Voted - For
5.1.i Reelect Paul Tucker as Director Management For Voted - For
5.1.j Reelect Jacques de Vaucleroy as Director Management For Voted - For
5.1.k Reelect Susan Wagner as Director Management For Voted - For
5.1.l Reelect Larry Zimpleman as Director Management For Voted - For
5.2.1 Reappoint Renato Fassbind as Member of the      
  Compensation Committee Management For Voted - For
5.2.2 Reappoint Karen Gavan as Member of the Compensation      
  Committee   Management For Voted - For
5.2.3 Reappoint Joerg Reinhardt as Member of the      
  Compensation Committee Management For Voted - For

 

544


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5.2.4 Reappoint Jacques de Vaucleroy as Member of the      
  Compensation Committee Management For Voted - For
5.2.5 Appoint Deanna Ong as Member of the Compensation      
  Committee   Management For Voted - For
5.3 Designate Proxy Voting Services GmbH as Independent      
  Proxy   Management For Voted - For
5.4 Ratify KPMG as Auditors Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of      
  CHF 9.9 Million   Management For Voted - For
6.2 Approve Fixed and Variable Long-Term Remuneration      
  of Executive Committee in the Amount of CHF 36.5      
  Million   Management For Voted - For
7.1 Amend Articles Re: Board of Directors Tenure Management For Voted - For
7.2 Amend Articles Re: Delegation to Grant Signature      
  Power   Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
 
SWISSCOM AG        
 
Security ID: 5533976 Ticker: SCMN      
 
Meeting Date: 30-Mar-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF      
  22 per Share   Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Reelect Roland Abt as Director Management For Voted - For
4.2 Reelect Alain Carrupt as Director Management For Voted - For
4.3 Reelect Guus Dekkers as Director Management For Voted - For
4.4 Reelect Frank Esser as Director Management For Voted - For
4.5 Reelect Barbara Frei as Director Management For Voted - For
4.6 Reelect Sandra Lathion-Zweifel as Director Management For Voted - For
4.7 Reelect Anna Mossberg as Director Management For Voted - For
4.8 Reelect Michael Rechsteiner as Director Management For Voted - For
4.9 Reelect Michael Rechsteiner as Board Chairman Management For Voted - For
5.1 Reappoint Roland Abt as Member of the Compensation      
  Committee   Management For Voted - For
5.2 Reappoint Frank Esser as Member of the Compensation      
  Committee   Management For Voted - For
5.3 Reappoint Barbara Frei as Member of the      
  Compensation Committee Management For Voted - For
5.4 Reappoint Michael Rechsteiner as Member of the      
  Compensation Committee Management For Voted - For
5.5 Reappoint Renzo Simoni as Member of the      
  Compensation Committee Management For Voted - Against
6.1 Approve Remuneration of Directors in the Amount of      
  CHF 2.5 Million   Management For Voted - For
6.2 Approve Remuneration of Executive Committee in the      
  Amount of CHF 8.7 Million Management For Voted - For
7 Designate Reber Rechtsanwaelte as Independent Proxy Management For Voted - For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For

 

545


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
9 Transact Other Business (Voting) Management For Voted - Against
 
SYDNEY AIRPORT        
 
Security ID: B70DWB2 Ticker: SYD      
 
Meeting Date: 03-Feb-22 Meeting Type: Court      
 
1 Approve Scheme of Arrangement in Relation to the      
  Acquisition by Sydney Aviation Alliance Pty Ltd of      
  All of the Sydney Airport Securities Management For Voted - For
2 Approve Trust Constitution Amendment Management For Voted - For
3 Approve Acquisition by Sydney Aviation Alliance Pty      
  Ltd of All SAT1 Units from Sydney Airport      
  Securityholders   Management For Voted - For
1 Approve Scheme of Arrangement in Relation to the      
  Acquisition by Sydney Aviation Alliance Pty Ltd of      
  All of the Sydney Airport Securities Management For Voted - For
2 Approve Trust Constitution Amendment Management For Voted - For
3 Approve Acquisition by Sydney Aviation Alliance Pty      
  Ltd of All SAT1 Units from Sydney Airport      
  Securityholders   Management For Voted - For
 
SYMRISE AG        
 
Security ID: B1JB4K8 Ticker: SY1      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  1.02 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal      
  Year 2022 and for the Review of Interim Financial      
  Statements for the First Half of Fiscal Year 2022 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Approve Remuneration Policy Management For Voted - Against
 
SYNCHRONY FINANCIAL        
 
Security ID: BP96PS6 Ticker: SYF      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Margaret M. Keane Management For Voted - For
1b Elect Director Fernando Aguirre Management For Voted - For
1c Elect Director Paget L. Alves Management For Voted - For
1d Elect Director Kamila Chytil Management For Voted - For
1e Elect Director Arthur W. Coviello, Jr. Management For Voted - Against

 

546


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1f Elect Director Brian D. Doubles Management For Voted - For
1g Elect Director William W. Graylin Management For Voted - For
1h Elect Director Roy A. Guthrie Management For Voted - For
1i Elect Director Jeffrey G. Naylor Management For Voted - For
1j Elect Director P.W 'Bill' Parker Management For Voted - For
1k Elect Director Laurel J. Richie Management For Voted - Against
1l Elect Director Ellen M. Zane Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
 
SYNOPSYS, INC.        
 
Security ID: 2867719 Ticker: SNPS      
 
Meeting Date: 12-Apr-22 Meeting Type: Annual      
 
1a Elect Director Aart J. de Geus Management For Voted - Against
1b Elect Director Janice D. Chaffin Management For Voted - Against
1c Elect Director Bruce R. Chizen Management For Voted - Against
1d Elect Director Mercedes Johnson Management For Voted - For
1e Elect Director Chrysostomos L. "Max" Nikias Management For Voted - Against
1f Elect Director Jeannine P. Sargent Management For Voted - For
1g Elect Director John G. Schwarz Management For Voted - For
1h Elect Director Roy Vallee Management For Voted - Against
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
5 Ratify KPMG LLP as Auditors Management For Voted - Against
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
 
SYSMEX CORP.        
 
Security ID: 6883807 Ticker: 6869      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 39   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Ietsugu, Hisashi Management For Voted - Against
3.2 Elect Director Asano, Kaoru Management For Voted - For
3.3 Elect Director Tachibana, Kenji Management For Voted - For
3.4 Elect Director Matsui, Iwane Management For Voted - For
3.5 Elect Director Kanda, Hiroshi Management For Voted - For
3.6 Elect Director Yoshida, Tomokazu Management For Voted - For
3.7 Elect Director Takahashi, Masayo Management For Voted - For
3.8 Elect Director Ota, Kazuo Management For Voted - For
3.9 Elect Director Fukumoto, Hidekazu Management For Voted - For

 

547


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.1 Elect Director and Audit Committee Member Aramaki,      
  Tomo   Management For Voted - For
4.2 Elect Director and Audit Committee Member      
  Hashimoto, Kazumasa   Management For Voted - For
4.3 Elect Director and Audit Committee Member Iwasa,      
  Michihide   Management For Voted - For
 
T&D HOLDINGS, INC.        
 
Security ID: 6744294 Ticker: 8795      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 28   Management For Voted - For
2 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet -      
  Authorize Board to Determine Income Allocation Management For Voted - Against
3.1 Elect Director Uehara, Hirohisa Management For Voted - Against
3.2 Elect Director Morinaka, Kanaya Management For Voted - For
3.3 Elect Director Moriyama, Masahiko Management For Voted - For
3.4 Elect Director Ogo, Naoki Management For Voted - For
3.5 Elect Director Watanabe, Kensaku Management For Voted - For
3.6 Elect Director Matsuda, Chieko Management For Voted - For
3.7 Elect Director Soejima, Naoki Management For Voted - For
3.8 Elect Director Kitahara, Mutsuro Management For Voted - For
4.1 Elect Director and Audit Committee Member Ikawa,      
  Takashi   Management For Voted - For
4.2 Elect Director and Audit Committee Member Tojo,      
  Takashi   Management For Voted - For
4.3 Elect Director and Audit Committee Member Higaki,      
  Seiji   Management For Voted - For
4.4 Elect Director and Audit Committee Member Yamada,      
  Shinnosuke   Management For Voted - For
4.5 Elect Director and Audit Committee Member Taishido,      
  Atsuko   Management For Voted - For
5 Elect Alternate Director and Audit Committee Member      
  Shimma, Yuichiro   Management For Voted - For
 
T. ROWE PRICE GROUP, INC.        
 
Security ID: 2702337 Ticker: TROW      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1a Elect Director Glenn R. August Management For Voted - For
1b Elect Director Mark S. Bartlett Management For Voted - For
1c Elect Director Mary K. Bush Management For Voted - For
1d Elect Director Dina Dublon Management For Voted - For
1e Elect Director Freeman A. Hrabowski, III Management For Voted - For
1f Elect Director Robert F. MacLellan Management For Voted - For
1g Elect Director Eileen P. Rominger Management For Voted - For
1h Elect Director Robert W. Sharps Management For Voted - For

 

548


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1i Elect Director Robert J. Stevens Management For Voted - For
1j Elect Director William J. Stromberg Management For Voted - For
1k Elect Director Richard R. Verma Management For Voted - For
1l Elect Director Sandra S. Wijnberg Management For Voted - For
1m Elect Director Alan D. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - Against
 
TABCORP HOLDINGS LIMITED      
 
Security ID: 6873262 Ticker: TAH      
 
Meeting Date: 12-May-22 Meeting Type: Court      
 
1 Approve Scheme of Arrangement in Relation to the      
  Proposed Demerger of The Lottery Corporation from      
  Tabcorp Holdings Limited Management For Voted - For
 
Meeting Date: 12-May-22 Meeting Type: Special      
 
1 Approve Capital Reduction Management For Voted - For
 
TAISEI CORP.        
 
Security ID: 6870100 Ticker: 1801      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 65   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - Against
3.1 Elect Director Yamauchi, Takashi Management For Voted - Against
3.2 Elect Director Aikawa, Yoshiro Management For Voted - For
3.3 Elect Director Sakurai, Shigeyuki Management For Voted - For
3.4 Elect Director Tanaka, Shigeyoshi Management For Voted - For
3.5 Elect Director Yaguchi, Norihiko Management For Voted - For
3.6 Elect Director Kimura, Hiroshi Management For Voted - For
3.7 Elect Director Yamamoto, Atsushi Management For Voted - For
3.8 Elect Director Teramoto, Yoshihiro Management For Voted - For
3.9 Elect Director Nishimura, Atsuko Management For Voted - For
3.10 Elect Director Murakami, Takao Management For Voted - Against
3.11 Elect Director Otsuka, Norio Management For Voted - Against
3.12 Elect Director Kokubu, Fumiya Management For Voted - For

 

549


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
TAKEDA PHARMACEUTICAL CO., LTD.      
 
Security ID: 6870445 Ticker: 4502      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 90   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Christophe Weber Management For Voted - For
3.2 Elect Director Iwasaki, Masato Management For Voted - For
3.3 Elect Director Andrew Plump Management For Voted - For
3.4 Elect Director Constantine Saroukos Management For Voted - For
3.5 Elect Director Olivier Bohuon Management For Voted - For
3.6 Elect Director Jean-Luc Butel Management For Voted - For
3.7 Elect Director Ian Clark   Management For Voted - For
3.8 Elect Director Steven Gillis Management For Voted - For
3.9 Elect Director Iijima, Masami Management For Voted - For
3.10 Elect Director John Maraganore Management For Voted - For
3.11 Elect Director Michel Orsinger Management For Voted - For
4.1 Elect Director and Audit Committee Member      
  Hatsukawa, Koji   Management For Voted - For
4.2 Elect Director and Audit Committee Member Higashi,      
  Emiko   Management For Voted - For
4.3 Elect Director and Audit Committee Member Fujimori,      
  Yoshiaki   Management For Voted - For
4.4 Elect Director and Audit Committee Member Kimberly      
  Reed   Management For Voted - For
5 Approve Annual Bonus   Management For Voted - For
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.      
 
Security ID: 2122117 Ticker: TTWO      
 
Meeting Date: 19-May-22 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
TARGET CORPORATION        
 
Security ID: 2259101 Ticker: TGT      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1a Elect Director David P. Abney Management For Voted - For
1b Elect Director Douglas M. Baker, Jr. Management For Voted - For
1c Elect Director George S. Barrett Management For Voted - For
1d Elect Director Gail K. Boudreaux Management For Voted - For
1e Elect Director Brian C. Cornell Management For Voted - Against
1f Elect Director Robert L. Edwards Management For Voted - For

 

550


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1g Elect Director Melanie L. Healey Management For Voted - For
1h Elect Director Donald R. Knauss Management For Voted - For
1i Elect Director Christine A. Leahy Management For Voted - For
1j Elect Director Monica C. Lozano Management For Voted - For
1k Elect Director Derica W. Rice Management For Voted - For
1l Elect Director Dmitri L. Stockton Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Proxy Access Right Shareholder Against Voted - For
 
TAYLOR WIMPEY PLC        
 
Security ID: 0878230 Ticker: TW      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Re-elect Irene Dorner as Director Management For Voted - For
4 Re-elect Jennie Daly as Director Management For Voted - For
5 Re-elect Chris Carney as Director Management For Voted - For
6 Re-elect Robert Noel as Director Management For Voted - For
7 Re-elect Humphrey Singer as Director Management For Voted - For
8 Re-elect Lord Jitesh Gadhia as Director Management For Voted - For
9 Re-elect Scilla Grimble as Director Management For Voted - For
10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
11 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
12 Authorise Issue of Equity Management For Voted - For
13 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Approve Remuneration Report Management For Voted - For
17 Authorise UK Political Donations and Expenditure Management For Voted - For
18 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
TC ENERGY CORPORATION        
 
Security ID: BJMY6G0 Ticker: TRP      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Michael R. Culbert Management For Voted - For
1.2 Elect Director William D. Johnson Management For Voted - For
1.3 Elect Director Susan C. Jones Management For Voted - For
1.4 Elect Director John E. Lowe Management For Voted - For
1.5 Elect Director David MacNaughton Management For Voted - For
1.6 Elect Director Francois L. Poirier Management For Voted - For

 

551


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.7 Elect Director Una Power Management For Voted - For
1.8 Elect Director Mary Pat Salomone Management For Voted - For
1.9 Elect Director Indira V. Samarasekera Management For Voted - For
1.10 Elect Director Siim A. Vanaselja Management For Voted - Withheld
1.11 Elect Director Thierry Vandal Management For Voted - For
1.12 Elect Director Dheeraj "D" Verma Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Approve Shareholder Rights Plan Management For Voted - For
 
TDK CORP.        
 
Security ID: 6869302 Ticker: 6762      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 45   Management For Voted - For
2.1 Elect Director Saito, Noboru Management For Voted - For
2.2 Elect Director Yamanishi, Tetsuji Management For Voted - For
2.3 Elect Director Ishiguro, Shigenao Management For Voted - Against
2.4 Elect Director Sato, Shigeki Management For Voted - For
2.5 Elect Director Nakayama, Kozue Management For Voted - For
2.6 Elect Director Iwai, Mutsuo Management For Voted - For
2.7 Elect Director Yamana, Shoei Management For Voted - For
3 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
 
TE CONNECTIVITY LTD.        
 
Security ID: B62B7C3 Ticker: TEL      
 
Meeting Date: 09-Mar-22 Meeting Type: Annual      
 
1a Elect Director Terrence R. Curtin Management For Voted - For
1b Elect Director Carol A. (John) Davidson Management For Voted - For
1c Elect Director Lynn A. Dugle Management For Voted - For
1d Elect Director William A. Jeffrey Management For Voted - For
1e Elect Director Syaru Shirley Lin Management For Voted - For
1f Elect Director Thomas J. Lynch Management For Voted - Against
1g Elect Director Heath A. Mitts Management For Voted - For
1h Elect Director Yong Nam Management For Voted - For
1i Elect Director Abhijit Y. Talwalkar Management For Voted - Against
1j Elect Director Mark C. Trudeau Management For Voted - For
1k Elect Director Dawn C. Willoughby Management For Voted - For
1l Elect Director Laura H. Wright Management For Voted - For
2 Elect Board Chairman Thomas J. Lynch Management For Voted - Against
3a Elect Abhijit Y. Talwalkar as Member of Management      
  Development and Compensation Committee Management For Voted - Against
3b Elect Mark C. Trudeau as Member of Management      
  Development and Compensation Committee Management For Voted - For

 

552


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3c Elect Dawn C. Willoughby as Member of Management      
  Development and Compensation Committee Management For Voted - For
4 Designate Rene Schwarzenbach as Independent Proxy Management For Voted - For
5.1 Accept Annual Report for Fiscal Year Ended      
  September 24, 2021   Management For Voted - For
5.2 Accept Statutory Financial Statements for Fiscal      
  Year Ended September 24, 2021 Management For Voted - For
5.3 Approve Consolidated Financial Statements for      
  Fiscal Year Ended September 24, 2021 Management For Voted - For
6 Approve Discharge of Board and Senior Management Management For Voted - For
7.1 Ratify Deloitte & Touche LLP as Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022   Management For Voted - For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For Voted - For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For Voted - For
8 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
9 Approve Remuneration of Executive Management in the      
  Amount of USD 49.9 Million Management For Voted - For
10 Approve Remuneration of Board of Directors in the      
  Amount of USD 4 Million Management For Voted - For
11 Approve Allocation of Available Earnings at      
  September 24, 2021   Management For Voted - For
12 Approve Declaration of Dividend Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
14 Approve Renewal of Authorized Capital Management For Voted - Against
15 Approve Reduction in Share Capital via Cancelation      
  of Shares   Management For Voted - For
16 Adjourn Meeting   Management For Voted - Against
 
TECHTRONIC INDUSTRIES CO., LTD.      
 
Security ID: B0190C7 Ticker: 669      
 
Meeting Date: 13-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3a Elect Patrick Kin Wah Chan as Director Management For Voted - For
3b Elect Camille Jojo as Director Management For Voted - Against
3c Elect Peter David Sullivan as Director Management For Voted - Against
3d Elect Johannes-Gerhard Hesse as Director Management For Voted - For
3e Elect Caroline Christina Kracht as Director Management For Voted - For
3f Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Against
5 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For

 

553


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
TECK RESOURCES LIMITED        
 
Security ID: 2879327 Ticker: TECK.B      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Mayank M. Ashar Management For Voted - For
1.2 Elect Director Quan Chong Management For Voted - For
1.3 Elect Director Edward C. Dowling Management For Voted - Withheld
1.4 Elect Director Toru Higo Management For Voted - For
1.5 Elect Director Norman B. Keevil, III Management For Voted - For
1.6 Elect Director Donald R. Lindsay Management For Voted - For
1.7 Elect Director Sheila A. Murray Management For Voted - For
1.8 Elect Director Tracey L. McVicar Management For Voted - For
1.9 Elect Director Kenneth W. Pickering Management For Voted - For
1.10 Elect Director Una M. Power Management For Voted - Withheld
1.11 Elect Director Paul G. Schiodtz Management For Voted - For
1.12 Elect Director Timothy R. Snider Management For Voted - For
1.13 Elect Director Sarah A. Strunk Management For Voted - For
1.14 Elect Director Masaru Tani Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
TELADOC HEALTH, INC.        
 
Security ID: BYQRFY1 Ticker: TDOC      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1a Elect Director Karen L. Daniel Management For Voted - For
1b Elect Director Sandra L. Fenwick Management For Voted - For
1c Elect Director William H. Frist Management For Voted - For
1d Elect Director Jason Gorevic Management For Voted - For
1e Elect Director Catherine A. Jacobson Management For Voted - For
1f Elect Director Thomas G. McKinley Management For Voted - For
1g Elect Director Kenneth H. Paulus Management For Voted - For
1h Elect Director David L. Shedlarz Management For Voted - For
1i Elect Director Mark Douglas Smith Management For Voted - For
1j Elect Director David B. Snow, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
 
TELE2 AB        
 
Security ID: B97C733 Ticker: TEL2.B      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Did Not Vote

 

554


 

Global Developed Equity Index Fund






Proposal Proposed by Mgt. Position Registrant Voted
 
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management For Did Not Vote
8 Receive CEO's Report Management For Did Not Vote
9 Receive Financial Statements and Statutory Reports Management For Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11.a Approve Allocation of Income and Ordinary Dividends      
  of SEK 6.75 Per Share Management For Did Not Vote
11.b Approve Extraordinary Dividends of EUR 13 Per Share Management For Did Not Vote
12.a Approve Discharge of Carla Smits-Nusteling Management For Did Not Vote
12.b Approve Discharge of Andrew Barron Management For Did Not Vote
12.c rove Discharge of Stina Bergfors Management For Did Not Vote
12.d Approve Discharge of Anders Bjorkman Management For Did Not Vote
12.e Approve Discharge of Georgi Ganev Management For Did Not Vote
12.f Approve Discharge of Cynthia Gordon Management For Did Not Vote
12.g Approve Discharge of CEO Kjell Johnsen Management For Did Not Vote
12.h Approve Discharge of Sam Kini Management For Did Not Vote
12.i Approve Discharge of Eva Lindqvist Management For Did Not Vote
12.j Approve Discharge of Lars-Ake Norling Management For Did Not Vote
13 Determine Number of Members (7) and Deputy Members      
  (0) of Board Management For Did Not Vote
14.a Approve Remuneration of Directors in the Amount of      
  SEK 1.8 Million for Chair, SEK 900,000 for Deputy      
  Chair and SEK 660,000 for Other Directors; Approve      
  Remuneration of Committee Work Management For Did Not Vote
14.b Approve Remuneration of Auditors Management For Did Not Vote
15.a Reelect Andrew Barron as Director Management For Did Not Vote
15.b Reelect Stina Bergfors as Director Management For Did Not Vote
15.c Reelect Georgi Ganev as Director Management For Did Not Vote
15.d Reelect Sam Kini as Director Management For Did Not Vote
15.e Reelect Eva Lindqvist as Director Management For Did Not Vote
15.f Reelect Lars-Ake Norling as Director Management For Did Not Vote
15.g Reelect Carla Smits-Nusteling as Director Management For Did Not Vote
16 Reelect Carla Smits-Nusteling as Board Chair Management For Did Not Vote
17.a Determine Number of Auditors (1) and Deputy      
  Auditors (0) Management For Did Not Vote
17.b Ratify Deloitte as Auditors Management For Did Not Vote
18 Approve Remuneration Report Management For Did Not Vote
19.a Approve Performance Share Matching Plan LTI 2022 Management For Did Not Vote
19.b Approve Equity Plan Financing Through Issuance of      
  Class C Shares Management For Did Not Vote
19.c Approve Equity Plan Financing Through Repurchase of      
  Class C Shares Management For Did Not Vote
19.d Approve Equity Plan Financing Through Transfer of      
  Class B Shares to Participants Management For Did Not Vote
19.e Approve Equity Plan Financing Through Reissuance of      
  Class B Shares Management For Did Not Vote
19.f Authorize Share Swap Agreement Management For Did Not Vote

 

555


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
20 Authorize Share Repurchase Program Management For Did Not Vote
21.a Investigate if Current Board Members and Leadership      
  Team Fulfil Relevant Legislative and Regulatory      
  Requirements, as well as the Demands of the Public      
  Opinions' Ethical Values Shareholder None Did Not Vote
21.b In the Event that the Investigation Clarifies that      
  there is Need, Relevant Measures Shall be Taken to      
  Ensure that the Requirements are Fulfilled Shareholder None Did Not Vote
21.c The Investigation and Any Measures Should be      
  Presented as soon as possible, however Not Later      
  than AGM 2023   Shareholder None Did Not Vote
22 Close Meeting   Management For Did Not Vote
 
TELECOM ITALIA SPA        
 
Security ID: 7634394 Ticker: TIT      
 
Meeting Date: 07-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements, Statutory Reports,      
  and Treatment of Net Loss Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3 Approve Second Section of the Remuneration Report Management For Voted - Against
4 Elect Director   Management For Voted - For
5 Approve Stock Option Plan 2022-2024 Management For Voted - For
6 Authorize Board to Increase Capital to Service      
  Stock Option Plan; Amend Company Bylaws Re: Article      
  5   Management For Voted - For
7 Approve Treatment of Net Loss Management For Voted - For
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
TELEDYNE TECHNOLOGIES INCORPORATED      
 
Security ID: 2503477 Ticker: TDY      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Charles Crocker Management For Voted - Withheld
1.2 Elect Director Robert Mehrabian Management For Voted - Withheld
1.3 Elect Director Jane C. Sherburne Management For Voted - For
1.4 Elect Director Michael T. Smith Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
TELEFLEX INCORPORATED        
 
Security ID: 2881407 Ticker: TFX      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1a Elect Director John C. Heinmiller Management For Voted - For
1b Elect Director Andrew A. Krakauer Management For Voted - Against

 

556


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1c Elect Director Neena M. Patil Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4A Approve the Amended and Restated Bylaws for the      
  Phased-In Declassification of the Board of Directors Management For Voted - For
4B Approve the Amended and Restated Certificate of      
  Incorporation for the Phased-In Declassification of      
  the Board of Directors   Management For Voted - For
5 Adopt Simple Majority Vote Shareholder Against Voted - For
 
TELEFONAKTIEBOLAGET LM ERICSSON      
 
Security ID: 5959378 Ticker: ERIC.B      
 
Meeting Date: 29-Mar-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting Management For Did Not Vote
2.1 Designate Bengt Kileus as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
2.2 Designate Anders Oscarsson as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management For Did Not Vote
7 Speech by the CEO   Management For Did Not Vote
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Remuneration Report Management For Did Not Vote
8.3.a Approve Discharge of Board Chairman Ronnie Leten Management For Did Not Vote
8.3.b Approve Discharge of Board Member Helena Stjernholm Management For Did Not Vote
8.3.c Approve Discharge of Board Member Jacob Wallenberg Management For Did Not Vote
8.3.d Approve Discharge of Board Member Jon Fredrik      
  Baksaas   Management For Did Not Vote
8.3.e Approve Discharge of Board Member Jan Carlson Management For Did Not Vote
8.3.f Approve Discharge of Board Member Nora Denzel Management For Did Not Vote
8.3.g Approve Discharge of Board Member Borje Ekholm Management For Did Not Vote
8.3.h Approve Discharge of Board Member Eric A. Elzvik Management For Did Not Vote
8.3.i Approve Discharge of Board Member Kurt Jofs Management For Did Not Vote
8.3.j Approve Discharge of Board Member Kristin S. Rinne Management For Did Not Vote
8.3.k Approve Discharge of Employee Representative      
  Torbjorn Nyman   Management For Did Not Vote
8.3.l Approve Discharge of Employee Representative      
  Kjell-Ake Soting   Management For Did Not Vote
8.3.mApprove Discharge of Deputy Employee Representative      
  Anders Ripa   Management For Did Not Vote
8.3.n Approve Discharge of Employee Representative Roger      
  Svensson   Management For Did Not Vote
8.3.o Approve Discharge of Deputy Employee Representative      
  Per Holmberg   Management For Did Not Vote
8.3.p Approve Discharge of Deputy Employee Representative      
  Loredana Roslund   Management For Did Not Vote

 

557


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8.3.q Approve Discharge of Deputy Employee Representative      
  Ulf Rosberg   Management For Did Not Vote
8.3.r Approve Discharge of President Borje Ekholm Management For Did Not Vote
8.4 Approve Allocation of Income and Dividends of SEK      
  2.5 per Share   Management For Did Not Vote
9 Determine Number of Directors (11) and Deputy      
  Directors (0) of Board   Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of      
  SEK 4.37 Million for Chairman and SEK 1.1 Million      
  for Other Directors, Approve Remuneration for      
  Committee Work   Management For Did Not Vote
11.1 Reelect Jon Fredrik Baksaas as Director Management For Did Not Vote
11.2 Reelect Jan Carlson as Director Management For Did Not Vote
11.3 Reelect Nora Denzel as Director Management For Did Not Vote
11.4 Elect Carolina Dybeck Happe as New Director Management For Did Not Vote
11.5 Relect Borje Ekholm as Director Management For Did Not Vote
11.6 Reelect Eric A. Elzvik as Director Management For Did Not Vote
11.7 Reelect Kurt Jofs as Director Management For Did Not Vote
11.8 Reelect Ronnie Leten as Director Management For Did Not Vote
11.9 Reelect Kristin S. Rinne as Director Management For Did Not Vote
11.10Reelect Helena Stjernholm as Director Management For Did Not Vote
11.11Reelect Jacob Wallenberg as Director Management For Did Not Vote
12 Reelect Ronnie Leten as Board Chair Management For Did Not Vote
13 Determine Number of Auditors (1) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte AB as Auditors Management For Did Not Vote
16.1 Approve Long-Term Variable Compensation Program      
  2022 (LTV 2022)   Management For Did Not Vote
16.2 Approve Equity Plan Financing of LTV 2022 Management For Did Not Vote
16.3 Approve Alternative Equity Plan Financing of LTV      
  2022, if Item 16.2 is Not Approved Management For Did Not Vote
17 Approve Equity Plan Financing of LTV 2021 Management For Did Not Vote
18 Approve Equity Plan Financing of LTV 2019 and 2020 Management For Did Not Vote
19 Increase the Production of Semiconductors that was      
  Conducted by Ericsson During the 1980's Shareholder None Did Not Vote
20 Close Meeting   Management For Did Not Vote
 
TELEFONICA DEUTSCHLAND HOLDING AG      
 
Security ID: B7VG6L8 Ticker: O2D      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.18 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022   Management For Voted - For

 

558


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  the 2023 Interim Financial Statements Until the      
  2023 AGM   Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Approve Remuneration of Supervisory Board Management For Voted - For
8.1 Elect Peter Loescher to the Supervisory Board Management For Voted - Against
8.2 Elect Pablo de Carvajal Gonzalez to the Supervisory      
  Board   Management For Voted - Against
8.3 Elect Maria Garcia-Legaz Ponce to the Supervisory      
  Board   Management For Voted - Against
8.4 Elect Ernesto Gardelliano to the Supervisory Board Management For Voted - Against
8.5 Elect Michael Hoffmann to the Supervisory Board Management For Voted - Against
8.6 Elect Julio Lopez to the Supervisory Board Management For Voted - Against
8.7 Elect Stefanie Oeschger to the Supervisory Board Management For Voted - Against
8.8 Elect Jaime Basterra to the Supervisory Board Management For Voted - Against
9 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
 
TELEFONICA SA        
 
Security ID: 5732524 Ticker: TEF      
 
Meeting Date: 07-Apr-22 Meeting Type: Annual      
 
1.1 Approve Consolidated and Standalone Financial      
  Statements   Management For Voted - For
1.2 Approve Non-Financial Information Statement Management For Voted - For
1.3 Approve Discharge of Board Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Renew Appointment of PricewaterhouseCoopers as      
  Auditor   Management For Voted - For
4.1 Reelect Jose Maria Abril Perez as Director Management For Voted - For
4.2 Reelect Angel Vila Boix as Director Management For Voted - For
4.3 Reelect Maria Luisa Garcia Blanco as Director Management For Voted - For
4.4 Reelect Francisco Javier de Paz Mancho as Director Management For Voted - Against
4.5 Ratify Appointment of and Elect Maria Rotondo      
  Urcola as Director   Management For Voted - For
5 Fix Number of Directors at 15 Management For Voted - For
6 Approve Reduction in Share Capital via Amortization      
  of Treasury Shares   Management For Voted - For
7.1 Approve Scrip Dividends Management For Voted - For
7.2 Approve Dividends Charged Against Unrestricted      
  Reserves   Management For Voted - For
8 Approve Share Matching Plan Management For Voted - For
9 Authorize Board to Ratify and Execute Approved      
  Resolutions   Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - Against

 

559


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
TELENOR ASA        
 
Security ID: 4732495 Ticker: TEL      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Registration of Attending Shareholders and Proxies Management For Non-Voting
3 Approve Notice of Meeting and Agenda Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Non-Voting
5 Receive Chairman's Report Management For Non-Voting
6 Accept Financial Statements and Statutory Reports;      
  Approve Allocation of Income and Dividends of NOK      
  9.30 Per Share   Management For Voted - For
7 Approve Remuneration of Auditors Management For Voted - Against
8 Authorize Investigation About Firm's Processes and      
  Procedures in Connection with Ongoing Fiber      
  Development   Shareholder Against Voted - Against
9 Approve Company's Corporate Governance Statement Management For Voted - For
10.1 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Voted - Against
10.2 Approve Remuneration Statement Management For Voted - Against
11 Approve Equity Plan Financing Through Repurchase of      
  Shares   Management For Voted - Against
12.1 Elect Lars Tonsgaard as Member of Nominating      
  Committee   Management For Voted - For
12.2 Elect Heidi Algarheim as Member of Nominating      
  Committee   Management For Voted - For
13 Approve Remuneration of Corporate Assembly and      
  Nominating Committee Management For Voted - For
14 Close Meeting   Management For Non-Voting
 
TELEPERFORMANCE SE        
 
Security ID: 5999330 Ticker: TEP      
 
Meeting Date: 14-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  3.30 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
5 Approve Compensation Report of Corporate Officers Management For Voted - For
6 Approve Compensation of Daniel Julien, Chairman and      
  CEO   Management For Voted - For
7 Approve Compensation of Olivier Rigaudy, Vice-CEO Management For Voted - For
8 Approve Remuneration Policy of Directors Management For Voted - For
9 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
10 Approve Remuneration Policy of Vice-CEO Management For Voted - For

 

560


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
11 Elect Shelly Gupta as Director Management For Voted - For
12 Elect Carole Toniutti as Director Management For Voted - For
13 Reelect Pauline Ginestie as Director Management For Voted - For
14 Reelect Wai Ping Leung as Director Management For Voted - For
15 Reelect Patrick Thomas as Director Management For Voted - For
16 Reelect Bernard Canetti as Director Management For Voted - Against
17 Approve Remuneration of Directors in the Aggregate      
  Amount of EUR 1.2 Million Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 50 Million Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights, with a      
  Binding Priority Right up to Aggregate Nominal      
  Amount of EUR 14.5 Million Management For Voted - For
21 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 7.2 Million Management For Voted - For
22 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Items 19-21 Management For Voted - For
23 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
24 Authorize up to 3 Percent of Issued Capital for Use      
  in Restricted Stock Plans Management For Voted - For
25 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
TELIA CO. AB        
 
Security ID: 5978384 Ticker: TELIA      
 
Meeting Date: 06-Apr-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting Management For Did Not Vote
2 Approve Agenda of Meeting Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management For Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK      
  2.05 Per Share   Management For Did Not Vote
9.1 Approve Discharge of Ingrid Bonde Management For Did Not Vote
9.2 Approve Discharge of Luisa Delgado Management For Did Not Vote
9.3 Approve Discharge of Rickard Gustafson Management For Did Not Vote
9.4 Approve Discharge of Lars-Johan Jarnheimer Management For Did Not Vote
9.5 Approve Discharge of Jeanette Jager Management For Did Not Vote
9.6 Approve Discharge of Nina Linander Management For Did Not Vote
9.7 Approve Discharge of Jimmy Maymann Management For Did Not Vote
9.8 Approve Discharge of Martin Tiveus Management For Did Not Vote

 

561


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
9.9 Approve Discharge of Anna Settman Management For Did Not Vote
9.10 Approve Discharge of Olaf Swantee Management For Did Not Vote
9.11 Approve Discharge of Agneta Ahlstrom Management For Did Not Vote
9.12 Approve Discharge of Stefan Carlsson Management For Did Not Vote
9.13 Approve Discharge of Rickard Wast Management For Did Not Vote
9.14 Approve Discharge of Hans Gustavsson Management For Did Not Vote
9.15 Approve Discharge of Afrodite Landero Management For Did Not Vote
9.16 Approve Discharge of Martin Saaf Management For Did Not Vote
9.17 Approve Discharge of Allison Kirkby Management For Did Not Vote
10 Approve Remuneration Report Management For Did Not Vote
11 Determine Number of Directors (9) and Deputy      
  Directors (0) of Board Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of      
  SEK 2 Million to Chair, SEK 940,000 to Vice Chair      
  and SEK 670,000 to Other Directors; Approve      
  Remuneration for Committee Work Management For Did Not Vote
13.1 Reelect Ingrid Bonde as Director Management For Did Not Vote
13.2 Reelect Luisa Delgado as Director Management For Did Not Vote
13.3 Reelect Rickard Gustafson as Director Management For Did Not Vote
13.4 Reelect Lars-Johan Jarnheimer as Director Management For Did Not Vote
13.5 Reelect Jeanette Jager as Director Management For Did Not Vote
13.6 Reelect Nina Linander as Director Management For Did Not Vote
13.7 Reelect Jimmy Maymann as Director Management For Did Not Vote
13.8 Elect Hannes Ametsreiter as New Director Management For Did Not Vote
13.9 Elect Tomas Eliasson as New Director Management For Did Not Vote
14.1 Elect Lars-Johan Jarnheimer as Board Chair Management For Did Not Vote
14.2 Elect Ingrid Bonde as Vice Chair Management For Did Not Vote
15 Determine Number of Auditors (1) and Deputy      
  Auditors (0) Management For Did Not Vote
16 Approve Remuneration of Auditors Management For Did Not Vote
17 Ratify Deloitte as Auditors Management For Did Not Vote
18 Approve Nominating Committee Procedures Management For Did Not Vote
19 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Did Not Vote
20.a Approve Performance Share Program 2022/2025 for Key      
  Employees Management For Did Not Vote
20.b Approve Equity Plan Financing Through Transfer of      
  Shares Management For Did Not Vote
21 Company Shall Review its Routines around that      
  Letters Shall be Answered within Two Months from      
  the Date of Receipt Shareholder None Did Not Vote
22.a Instruct Board of Directors to Adopt a Customer      
  Relations Policy Shareholder None Did Not Vote
22.b Instruct CEO to Take Necessary Actions to Ensure      
  that Customer Support Operates in a Way that      
  Customers Experience Telia Company as the Best      
  Choice in the Market Shareholder None Did Not Vote

 

562


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
TELUS CORPORATION        
 
Security ID: 2381093 Ticker: T      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1.1 Elect Director R. H. (Dick) Auchinleck Management For Voted - Withheld
1.2 Elect Director Raymond T. Chan Management For Voted - For
1.3 Elect Director Hazel Claxton Management For Voted - For
1.4 Elect Director Lisa de Wilde Management For Voted - For
1.5 Elect Director Victor Dodig Management For Voted - For
1.6 Elect Director Darren Entwistle Management For Voted - For
1.7 Elect Director Thomas E. Flynn Management For Voted - For
1.8 Elect Director Mary Jo Haddad Management For Voted - For
1.9 Elect Director Kathy Kinloch Management For Voted - For
1.10 Elect Director Christine Magee Management For Voted - For
1.11 Elect Director John Manley Management For Voted - For
1.12 Elect Director David Mowat Management For Voted - For
1.13 Elect Director Marc Parent Management For Voted - For
1.14 Elect Director Denise Pickett Management For Voted - For
1.15 Elect Director W. Sean Willy Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
4 Re-approve Shareholder Rights Plan Management For Voted - For
 
TEMENOS AG        
 
Security ID: 7147892 Ticker: TEMN      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF      
  1.00 per Share   Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Remuneration of Directors in the Amount of      
  USD 9.3 Million   Management For Voted - For
4.2 Approve Remuneration of Executive Committee in the      
  Amount of USD 30 Million Management For Voted - For
5.1.1 Elect Deborah Forster as Director Management For Voted - For
5.1.2 Elect Cecilia Hulten as Director Management For Voted - For
5.2.1 Reelect Andreas Andreades as Director and Board      
  Chair   Management For Voted - For
5.2.2 Reelect Thibault de Tersant as Director Management For Voted - For
5.2.3 Reelect Ian Cookson as Director Management For Voted - For
5.2.4 Reelect Erik Hansen as Director Management For Voted - For
5.2.5 Reelect Peter Spenser as Director Management For Voted - For
5.2.6 Reelect Homaira Akbari as Director Management For Voted - For
5.2.7 Reelect Maurizio Carli as Director Management For Voted - For
5.2.8 Reelect James Benson as Director Management For Voted - For

 

563


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6.1 Reappoint Homaira Akbari as Member of the      
  Compensation Committee Management For Voted - For
6.2 Reappoint Peter Spenser as Member of the      
  Compensation Committee Management For Voted - For
6.3 Reappoint Maurizio Carli as Member of the      
  Compensation Committee Management For Voted - For
6.4 Reappoint James Benson as Member of the      
  Compensation Committee Management For Voted - For
6.5 Appoint Deborah Forster as Member of the      
  Compensation Committee Management For Voted - For
7 Designate Perreard de Boccard SA as Independent      
  Proxy   Management For Voted - For
8 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
 
TENARIS SA        
 
Security ID: 7538515 Ticker: TEN      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1 Receive and Approve Board's and Auditor's Reports      
  Re: Consolidated Financial Statements and Statutory      
  Reports   Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
6 Elect Directors (Bundled) Management For Voted - Against
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Remuneration Report Management For Voted - Against
9 Approve Auditors and Authorize Board to Fix Their      
  Remuneration   Management For Voted - Against
10 Allow Electronic Distribution of Company Documents      
  to Shareholders   Management For Voted - For
 
TERADYNE, INC.        
 
Security ID: 2884183 Ticker: TER      
 
Meeting Date: 13-May-22 Meeting Type: Annual      
 
1a Elect Director Edwin J. Gillis Management For Voted - Against
1b Elect Director Timothy E. Guertin Management For Voted - For
1c Elect Director Peter Herweck Management For Voted - For
1d Elect Director Mark E. Jagiela Management For Voted - For
1e Elect Director Mercedes Johnson Management For Voted - For
1f Elect Director Marilyn Matz Management For Voted - Against
1g Elect Director Fouad 'Ford' Tamer Management For Voted - For
1h Elect Director Paul J. Tufano Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

564


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
TERNA RETE ELETTRICA NAZIONALE SPA      
 
Security ID: B01BN57 Ticker: TRN      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Qinjing Shen as Director and Approve      
  Director's Remuneration Management For Voted - For
4 Approve Long-Term Incentive Plan Management For Voted - For
5 Authorize Share Repurchase Program and Reissuance      
  of Repurchased Shares Management For Voted - For
6.1 Approve Remuneration Policy Management For Voted - For
6.2 Approve Second Section of the Remuneration Report Management For Voted - For
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
TERUMO CORP.        
 
Security ID: 6885074 Ticker: 4543      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 18   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Takagi, Toshiaki Management For Voted - For
3.2 Elect Director Sato, Shinjiro Management For Voted - For
3.3 Elect Director Hatano, Shoji Management For Voted - For
3.4 Elect Director Nishikawa, Kyo Management For Voted - For
3.5 Elect Director Hirose, Kazunori Management For Voted - For
3.6 Elect Director Kuroda, Yukiko Management For Voted - For
3.7 Elect Director Nishi, Hidenori Management For Voted - For
3.8 Elect Director Ozawa, Keiya Management For Voted - For
4 Elect Alternate Director and Audit Committee Member      
  Sakaguchi, Koichi   Management For Voted - For
 
TESCO PLC        
 
Security ID: BLGZ986 Ticker: TSCO      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend   Management For Voted - For
5 Re-elect John Allan as Director Management For Voted - For
6 Re-elect Melissa Bethell as Director Management For Voted - For

 

565


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Re-elect Bertrand Bodson as Director Management For Voted - Against
8 Re-elect Thierry Garnier as Director Management For Voted - For
9 Re-elect Stewart Gilliland as Director Management For Voted - For
10 Re-elect Byron Grote as Director Management For Voted - For
11 Re-elect Ken Murphy as Director Management For Voted - For
12 Re-elect Imran Nawaz as Director Management For Voted - For
13 Re-elect Alison Platt as Director Management For Voted - For
14 Re-elect Lindsey Pownall as Director Management For Voted - For
15 Re-elect Karen Whitworth as Director Management For Voted - For
16 Reappoint Deloitte LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
18 Authorise UK Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
22 Authorise Market Purchase of Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
TEVA PHARMACEUTICAL INDUSTRIES LIMITED      
 
Security ID: 6882172 Ticker: TEVA      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1a Elect Director Amir Elstein Management For Voted - Against
1b Elect Director Roberto A. Mignone Management For Voted - For
1c Elect Director Perry D. Nisen Management For Voted - For
1d Elect Director Tal Zaks   Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Compensation Policy for the Directors and      
  Officers of the Company Management For Voted - Against
3a Vote FOR if you are a controlling shareholder or      
  have a personal interest in Item 3, as indicated in      
  the proxy card; otherwise, vote AGAINST. You may      
  not abstain. If you vote FOR, please provide an      
  explanation to your account manager Management None Voted - Against
4 Amend Articles Re: Eliminate Requirement for a      
  Minimum Number of In-Person Meetings Management For Voted - For
5 Ratify Kesselman & Kesselman as Auditors Management For Voted - Against
1a Elect Director Amir Elstein Management For Voted - Against
1b Elect Director Roberto A. Mignone Management For Voted - For
1c Elect Director Perry D. Nisen Management For Voted - For
1d Elect Director Tal Zaks   Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Compensation Policy for the Directors and      
  Officers of the Company Management For Voted - Against

 

566


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3a Vote FOR if you are a controlling shareholder or      
  have a personal interest in Item 3, as indicated in      
  the proxy card; otherwise, vote AGAINST. You may      
  not abstain. If you vote FOR, please provide an      
  explanation to your account manager Management None Voted - Against
4 Amend Articles Re: Eliminate Requirement for a      
  Minimum Number of In-Person Meetings Management For Voted - For
5 Ratify Kesselman & Kesselman as Auditors Management For Voted - Against
 
TEXAS INSTRUMENTS INCORPORATED      
 
Security ID: 2885409 Ticker: TXN      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Mark A. Blinn Management For Voted - For
1b Elect Director Todd M. Bluedorn Management For Voted - For
1c Elect Director Janet F. Clark Management For Voted - For
1d Elect Director Carrie S. Cox Management For Voted - Against
1e Elect Director Martin S. Craighead Management For Voted - For
1f Elect Director Jean M. Hobby Management For Voted - For
1g Elect Director Michael D. Hsu Management For Voted - For
1h Elect Director Haviv Ilan Management For Voted - For
1i Elect Director Ronald Kirk Management For Voted - For
1j Elect Director Pamela H. Patsley Management For Voted - Against
1k Elect Director Robert E. Sanchez Management For Voted - For
1l Elect Director Richard K. Templeton Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
TEXTRON INC.        
 
Security ID: 2885937 Ticker: TXT      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1a Elect Director Scott C. Donnelly Management For Voted - Against
1b Elect Director Richard F. Ambrose Management For Voted - For
1c Elect Director Kathleen M. Bader Management For Voted - For
1d Elect Director R. Kerry Clark Management For Voted - Against
1e Elect Director James T. Conway Management For Voted - For
1f Elect Director Ralph D. Heath Management For Voted - For
1g Elect Director Deborah Lee James Management For Voted - For
1h Elect Director Lionel L. Nowell, III Management For Voted - For
1i Elect Director James L. Ziemer Management For Voted - Against
1j Elect Director Maria T. Zuber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against

 

567


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
TFI INTERNATIONAL INC.        
 
Security ID: BDRXBF4 Ticker: TFII      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual/Special      
 
1.1 Elect Director Leslie Abi-Karam Management For Voted - For
1.2 Elect Director Alain Bedard Management For Voted - Withheld
1.3 Elect Director Andre Berard Management For Voted - Withheld
1.4 Elect Director William T. England Management For Voted - Withheld
1.5 Elect Director Diane Giard Management For Voted - For
1.6 Elect Director Richard Guay Management For Voted - Withheld
1.7 Elect Director Debra Kelly-Ennis Management For Voted - For
1.8 Elect Director Neil Donald Manning Management For Voted - For
1.9 Elect Director Joey Saputo Management For Voted - For
1.10 Elect Director Rosemary Turner Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
 
THALES SA        
 
Security ID: 4162791 Ticker: HO      
 
Meeting Date: 11-May-22 Meeting Type: Annual/Special      
 
1 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  2.56 per Share   Management For Voted - For
4 Approve Transaction with a Dassault Systemes SE Management For Voted - For
5 Reelect Anne Claire Taittinger as Director Management For Voted - For
6 Reelect Charles Edelstenne as Director Management For Voted - Against
7 Reelect Eric Trappier as Director Management For Voted - Against
8 Reelect Loik Segalen as Director Management For Voted - Against
9 Reelect Marie-Francoise Walbaum as Director Management For Voted - Against
10 Reelect Patrice Caine as Director Management For Voted - Against
11 Approve Compensation of Patrice Caine, Chairman and      
  CEO   Management For Voted - For
12 Approve Compensation Report of Corporate Officers Management For Voted - For
13 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
14 Approve Remuneration Policy of Directors Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
16 Authorize up to 1 Percent of Issued Capital for Use      
  in Restricted Stock Plans Management For Voted - For

 

568


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
17 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 159 Million Management For Voted - Against
18 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights with a Binding      
  Priority Right up to Aggregate Nominal Amount of      
  EUR 60 Million   Management For Voted - Against
19 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 60 Million Management For Voted - Against
20 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Above Management For Voted - Against
21 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - Against
22 Set Total Limit for Capital Increase to Result from      
  Issuance Requests Under Items 17-21 at EUR 180      
  Million   Management For Voted - For
23 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
24 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
25 Reelect Ann Taylor as Director Management For Voted - For
 
THE AES CORPORATION        
 
Security ID: 2002479 Ticker: AES      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Janet G. Davidson Management For Voted - For
1.2 Elect Director Andres R. Gluski Management For Voted - For
1.3 Elect Director Tarun Khanna Management For Voted - For
1.4 Elect Director Holly K. Koeppel Management For Voted - For
1.5 Elect Director Julia M. Laulis Management For Voted - For
1.6 Elect Director James H. Miller Management For Voted - For
1.7 Elect Director Alain Monie Management For Voted - For
1.8 Elect Director John B. Morse, Jr. Management For Voted - For
1.9 Elect Director Moises Naim Management For Voted - For
1.10 Elect Director Teresa M. Sebastian Management For Voted - For
1.11 Elect Director Maura Shaughnessy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Submit Severance Agreement (Change-in-Control) to      
  Shareholder Vote   Shareholder Against Voted - For
 
THE ALLSTATE CORPORATION      
 
Security ID: 2019952 Ticker: ALL      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1a Elect Director Donald E. Brown Management For Voted - For

 

569


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1b Elect Director Kermit R. Crawford Management For Voted - Against
1c Elect Director Richard T. Hume Management For Voted - For
1d Elect Director Margaret M. Keane Management For Voted - For
1e Elect Director Siddharth N. (Bobby) Mehta Management For Voted - For
1f Elect Director Jacques P. Perold Management For Voted - For
1g Elect Director Andrea Redmond Management For Voted - For
1h Elect Director Gregg M. Sherrill Management For Voted - For
1i Elect Director Judith A. Sprieser Management For Voted - For
1j Elect Director Perry M. Traquina Management For Voted - For
1k Elect Director Thomas J. Wilson Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
THE BANK OF NEW YORK MELLON CORPORATION      
 
Security ID: B1Z77F6 Ticker: BK      
 
Meeting Date: 12-Apr-22 Meeting Type: Annual      
 
1a Elect Director Linda Z. Cook Management For Voted - For
1b Elect Director Joseph J. Echevarria Management For Voted - Against
1c Elect Director Thomas P. 'Todd' Gibbons Management For Voted - For
1d Elect Director M. Amy Gilliland Management For Voted - For
1e Elect Director Jeffrey A. Goldstein Management For Voted - For
1f Elect Director K. Guru Gowrappan Management For Voted - For
1g Elect Director Ralph Izzo Management For Voted - For
1h Elect Director Sandra E. 'Sandie' O'Connor Management For Voted - For
1i Elect Director Elizabeth E. Robinson Management For Voted - For
1j Elect Director Frederick O. Terrell Management For Voted - For
1k Elect Director Alfred W. "Al" Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
THE BANK OF NOVA SCOTIA        
 
Security ID: 2076281 Ticker: BNS      
 
Meeting Date: 05-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Nora A. Aufreiter Management For Voted - For
1.2 Elect Director Guillermo E. Babatz Management For Voted - For
1.3 Elect Director Scott B. Bonham Management For Voted - For
1.4 Elect Director Daniel (Don) H. Callahan Management For Voted - For
1.5 Elect Director Lynn K. Patterson Management For Voted - For
1.6 Elect Director Michael D. Penner Management For Voted - For
1.7 Elect Director Brian J. Porter Management For Voted - For
1.8 Elect Director Una M. Power Management For Voted - For
1.9 Elect Director Aaron W. Regent Management For Voted - For

 

570


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.10 Elect Director Calin Rovinescu Management For Voted - For
1.11 Elect Director Susan L. Segal Management For Voted - For
1.12 Elect Director L. Scott Thomson Management For Voted - For
1.13 Elect Director Benita M. Warmbold Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Amend Stock Option Plan Re: Number of Issuable      
  Shares   Management For Voted - For
5 Amend Stock Option Plan Re: Amending Provisions of      
  the Plan   Management For Voted - For
6 SP 1: Explore the Possibility of Becoming a Benefit      
  Company   Shareholder Against Voted - Against
7 SP 2: Adopt an Annual Advisory Vote Policy on the      
  Bank's Environmental and Climate Change Action Plan Shareholder Against Voted - For
8 SP 3: Set Up a Climate Change and Environment      
  Committee   Shareholder Against Voted - Against
9 SP 4: Adopt French as the Official Language of the      
  Bank   Shareholder Against Voted - Against
 
THE BOEING COMPANY        
 
Security ID: 2108601 Ticker: BA      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1a Elect Director Robert A. Bradway Management For Voted - For
1b Elect Director David L. Calhoun Management For Voted - For
1c Elect Director Lynne M. Doughtie Management For Voted - For
1d Elect Director Lynn J. Good Management For Voted - For
1e Elect Director Stayce D. Harris Management For Voted - For
1f Elect Director Akhil Johri Management For Voted - For
1g Elect Director David L. Joyce Management For Voted - For
1h Elect Director Lawrence W. Kellner Management For Voted - For
1i Elect Director Steven M. Mollenkopf Management For Voted - For
1j Elect Director John M. Richardson Management For Voted - For
1k Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Charitable Contributions Shareholder Against Voted - Against
7 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
8 Report on Net Zero Indicator Shareholder For Voted - For
 
THE CARLYLE GROUP INC.        
 
Security ID: BKRTG56 Ticker: CG      
 
Meeting Date: 31-May-22 Meeting Type: Annual      
 
1.1 Elect Director David M. Rubenstein Management For Voted - For

 

571


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Elect Director Linda H. Filler Management For Voted - For
1.3 Elect Director James H. Hance, Jr. Management For Voted - For
1.4 Elect Director Derica W. Rice Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Declassify the Board of Directors Shareholder For Voted - For
 
THE CHARLES SCHWAB CORPORATION      
 
Security ID: 2779397 Ticker: SCHW      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1a Elect Director John K. Adams, Jr. Management For Voted - For
1b Elect Director Stephen A. Ellis Management For Voted - Against
1c Elect Director Brian M. Levitt Management For Voted - For
1d Elect Director Arun Sarin Management For Voted - Against
1e Elect Director Charles R. Schwab Management For Voted - Against
1f Elect Director Paula A. Sneed Management For Voted - Against
2 Declassify the Board of Directors Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Provide Proxy Access Right Management For Voted - For
7 Adopt Proxy Access Right Shareholder Against Voted - For
8 Report on Lobbying Payments and Policy Shareholder Against Voted - For
 
THE CHIBA BANK, LTD.        
 
Security ID: 6190563 Ticker: 8331      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 13   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Shinozaki, Tadayoshi Management For Voted - For
3.2 Elect Director Takatsu, Norio Management For Voted - Against
3.3 Elect Director Kiuchi, Takahide Management For Voted - Against
 
THE COCA-COLA COMPANY        
 
Security ID: 2206657 Ticker: KO      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Herb Allen Management For Voted - For
1.2 Elect Director Marc Bolland Management For Voted - For
1.3 Elect Director Ana Botin Management For Voted - For
1.4 Elect Director Christopher C. Davis Management For Voted - For

 

572


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.5 Elect Director Barry Diller Management For Voted - Against
1.6 Elect Director Helene D. Gayle Management For Voted - For
1.7 Elect Director Alexis M. Herman Management For Voted - For
1.8 Elect Director Maria Elena Lagomasino Management For Voted - For
1.9 Elect Director James Quincey Management For Voted - Against
1.10 Elect Director Caroline J. Tsay Management For Voted - For
1.11 Elect Director David B. Weinberg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Report on External Public Health Costs Shareholder Against Voted - For
5 Report on Global Public Policy and Political      
  Influence   Shareholder Against Voted - For
6 Require Independent Board Chair Shareholder Against Voted - For
 
THE COOPER COMPANIES, INC.      
 
Security ID: 2222631 Ticker: COO      
 
Meeting Date: 16-Mar-22 Meeting Type: Annual      
 
1.1 Elect Director Colleen E. Jay Management For Voted - Against
1.2 Elect Director William A. Kozy Management For Voted - For
1.3 Elect Director Jody S. Lindell Management For Voted - For
1.4 Elect Director Teresa S. Madden Management For Voted - For
1.5 Elect Director Gary S. Petersmeyer Management For Voted - For
1.6 Elect Director Maria Rivas Management For Voted - For
1.7 Elect Director Robert S. Weiss Management For Voted - Against
1.8 Elect Director Albert G. White, III Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
THE GOLDMAN SACHS GROUP, INC.      
 
Security ID: 2407966 Ticker: GS      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Michele Burns Management For Voted - Against
1b Elect Director Drew Faust Management For Voted - For
1c Elect Director Mark Flaherty Management For Voted - For
1d Elect Director Kimberley Harris Management For Voted - For
1e Elect Director Ellen Kullman Management For Voted - For
1f Elect Director Lakshmi Mittal Management For Voted - Against
1g Elect Director Adebayo Ogunlesi Management For Voted - For
1h Elect Director Peter Oppenheimer Management For Voted - For
1i Elect Director David Solomon Management For Voted - Against
1j Elect Director Jan Tighe   Management For Voted - For
1k Elect Director Jessica Uhl Management For Voted - For
1l Elect Director David Viniar Management For Voted - For
1m Elect Director Mark Winkelman Management For Voted - For

 

573


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
4 Report on Charitable Contributions Shareholder Against Voted - Against
5 Require Independent Board Chair Shareholder Against Voted - For
6 Adopt a Financing Policy Consistent with IEA's Net      
  Zero Emissions by 2050 Scenario Shareholder Against Voted - For
7 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
THE GPT GROUP        
 
Security ID: 6365866 Ticker: GPT      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1 Elect Tracey Horton as Director Management For Voted - For
2 Elect Michelle Somerville as Director Management For Voted - Against
3 Elect Anne Brennan as Director Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Grant of Performance Rights to Robert      
  Johnston   Management For Voted - For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.      
 
Security ID: 2476193 Ticker: HIG      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Larry D. De Shon Management For Voted - For
1b Elect Director Carlos Dominguez Management For Voted - For
1c Elect Director Trevor Fetter Management For Voted - Against
1d Elect Director Donna James Management For Voted - For
1e Elect Director Kathryn A. Mikells Management For Voted - For
1f Elect Director Teresa W. Roseborough Management For Voted - For
1g Elect Director Virginia P. Ruesterholz Management For Voted - For
1h Elect Director Christopher J. Swift Management For Voted - Against
1i Elect Director Matthew E. Winter Management For Voted - For
1j Elect Director Greig Woodring Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Policies to Ensure Underwriting Practices Do      
  Not Support New Fossil Fuel Supplies Shareholder Against Voted - For
 
THE HERSHEY COMPANY        
 
Security ID: 2422806 Ticker: HSY      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1.1 Elect Director Pamela M. Arway Management For Voted - For

 

574


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Elect Director James W. Brown Management For Voted - For
1.3 Elect Director Michele G. Buck Management For Voted - Withheld
1.4 Elect Director Victor L. Crawford Management For Voted - For
1.5 Elect Director Robert M. Dutkowsky Management For Voted - Withheld
1.6 Elect Director Mary Kay Haben Management For Voted - For
1.7 Elect Director James C. Katzman Management For Voted - For
1.8 Elect Director M. Diane Koken Management For Voted - For
1.9 Elect Director Robert M. Malcolm Management For Voted - For
1.10 Elect Director Anthony J. Palmer Management For Voted - For
1.11 Elect Director Juan R. Perez Management For Voted - For
1.12 Elect Director Wendy L. Schoppert Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Report on Eradication of Child Labor in Cocoa      
  Production   Shareholder Against Voted - For
 
THE HOME DEPOT, INC.        
 
Security ID: 2434209 Ticker: HD      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Gerard J. Arpey Management For Voted - For
1b Elect Director Ari Bousbib Management For Voted - For
1c Elect Director Jeffery H. Boyd Management For Voted - For
1d Elect Director Gregory D. Brenneman Management For Voted - Against
1e Elect Director J. Frank Brown Management For Voted - For
1f Elect Director Albert P. Carey Management For Voted - For
1g Elect Director Edward P. Decker Management For Voted - For
1h Elect Director Linda R. Gooden Management For Voted - For
1i Elect Director Wayne M. Hewett Management For Voted - For
1j Elect Director Manuel Kadre Management For Voted - For
1k Elect Director Stephanie C. Linnartz Management For Voted - For
1l Elect Director Craig A. Menear Management For Voted - For
1m Elect Director Paula Santilli Management For Voted - For
1n Elect Director Caryn Seidman-Becker Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
6 Require Independent Board Chair Shareholder Against Voted - For
7 Report on Congruency of Political Spending with      
  Company Values and Priorities Shareholder Against Voted - For
8 Report on Steps to Improve Gender and Racial Equity      
  on the Board   Shareholder Against Voted - For
9 Report on Efforts to Eliminate Deforestation in      
  Supply Chain   Shareholder Against Voted - For
10 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For

 

575


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
THE HONG KONG AND CHINA GAS COMPANY LIMITED      
 
Security ID: 6436557 Ticker: 3      
 
Meeting Date: 06-Jun-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3.1 Elect Colin Lam Ko-yin as Director Management For Voted - Against
3.2 Elect Moses Cheng Mo-chi as Director Management For Voted - Against
4 Approve PricewaterhouseCoopers as Auditor and      
  Authorize Board to Fix Their Remuneration Management For Voted - Against
5.1 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.2 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
6 Approve Share Option Scheme Management For Voted - Against
7 Adopt New Articles of Association Management For Voted - For
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.      
 
Security ID: 2466321 Ticker: IPG      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1.1 Elect Director Jocelyn Carter-Miller Management For Voted - Against
1.2 Elect Director Mary J. Steele Guilfoile Management For Voted - Against
1.3 Elect Director Dawn Hudson Management For Voted - For
1.4 Elect Director Philippe Krakowsky Management For Voted - For
1.5 Elect Director Jonathan F. Miller Management For Voted - For
1.6 Elect Director Patrick Q. Moore Management For Voted - For
1.7 Elect Director Linda S. Sanford Management For Voted - For
1.8 Elect Director David M. Thomas Management For Voted - Against
1.9 Elect Director E. Lee Wyatt, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Require Independent Board Chair Shareholder Against Voted - For
 
THE KANSAI ELECTRIC POWER CO., INC.      
 
Security ID: 6483489 Ticker: 9503      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 25   Management For Voted - For
2 Amend Articles to Allow Virtual Only Shareholder      
  Meetings   Management For Voted - Against
3 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
4.1 Elect Director Sakakibara, Sadayuki Management For Voted - Against
4.2 Elect Director Okihara, Takamune Management For Voted - For

 

576


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
4.3 Elect Director Kobayashi, Tetsuya Management For Voted - For
4.4 Elect Director Sasaki, Shigeo Management For Voted - For
4.5 Elect Director Kaga, Atsuko Management For Voted - For
4.6 Elect Director Tomono, Hiroshi Management For Voted - For
4.7 Elect Director Takamatsu, Kazuko Management For Voted - For
4.8 Elect Director Naito, Fumio Management For Voted - For
4.9 Elect Director Mori, Nozomu Management For Voted - For
4.10 Elect Director Inada, Koji Management For Voted - For
4.11 Elect Director Nishizawa, Nobuhiro Management For Voted - For
4.12 Elect Director Sugimoto, Yasushi Management For Voted - For
4.13 Elect Director Shimamoto, Yasuji Management For Voted - For
5 Amend Articles to Add Provision that Utility will      
  Operate to Promote Nuclear Phase-Out,      
  Decarbonization and Renewal Energy Shareholder Against Voted - Against
6 Amend Articles to Keep Shareholder Meeting Minutes      
  and Disclose Them to Public Shareholder Against Voted - Against
7 Amend Articles to Add Provisions Concerning      
  Management Based on CSR (Information Disclosure and      
  Dialogue) Shareholder Against Voted - Against
8 Amend Articles to Add Provisions Concerning      
  Management Based on CSR (Facility Safety      
  Enhancement) Shareholder Against Voted - Against
9 Amend Articles to Add Provisions Concerning      
  Management Based on CSR (Withdrawal from Coal-Fired      
  Power Generation Business) Shareholder Against Voted - Against
10 Amend Articles to Add Provisions Concerning      
  Management Based on CSR (Gender Diversity) Shareholder Against Voted - For
11 Approve Alternative Allocation of Income, with a      
  Final Dividend of JPY 1 Higher Than Management      
  Proposal Shareholder Against Voted - Against
12 Remove Incumbent Director Morimoto, Takashi Shareholder Against Voted - Against
13 Amend Articles to Require Individual Compensation      
  Disclosure for Directors and Executive Officers Shareholder Against Voted - For
14 Amend Articles to Establish Evaluation Committee on      
  the Effectiveness of Nuclear Accident Evacuation      
  Plan Shareholder Against Voted - Against
15 Amend Articles to Withdraw from Nuclear Power      
  Generation and Realize Zero Carbon Emissions Shareholder Against Voted - Against
16 Amend Articles to Ban Purchase of Electricity from      
  Japan Atomic Power Company Shareholder Against Voted - Against
17 Amend Articles to Ban Reprocessing of Spent Nuclear      
  Fuels Shareholder Against Voted - Against
18 Amend Articles to Promote Maximum Disclosure to      
  Gain Trust from Society Shareholder Against Voted - Against
19 Amend Articles to Encourage Dispersed Renewable      
  Energy Shareholder Against Voted - Against
20 Amend Articles to Realize Zero Carbon Emissions by      
  2050 Shareholder Against Voted - Against
21 Amend Articles to Develop Alternative Energy      
  Sources in place of Nuclear Power to Stabilize      
  Electricity Rate Shareholder Against Voted - Against
22 Amend Articles to Establish Electricity Supply      
  System Based on Renewable Energies Shareholder Against Voted - Against

 

577


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
23 Amend Articles to Disclose Transition Plan through      
  2050 Aligned with Goals of Paris Agreement Shareholder Against Voted - For
24 Amend Articles to Introduce Executive Compensation      
  System Linked to ESG Factors Shareholder Against Voted - For
25 Amend Articles to Require Individual Compensation      
  Disclosure for Directors and Executive Officers,      
  Including Those Who Retire During Tenure, as well      
  as Individual Disclosure Concerning Advisory      
  Contracts with Retired Directors and Executive      
  Officers   Shareholder Against Voted - For
26 Amend Articles to Demolish All Nuclear Power Plants Shareholder Against Voted - Against
27 Amend Articles to Establish Work Environment where      
  Employees Think About Safety of Nuclear Power      
  Generation   Shareholder Against Voted - Against
28 Amend Articles to Ban Hiring or Service on the      
  Board or at the Company by Former Government      
  Officials   Shareholder Against Voted - Against
29 Amend Articles to Reduce Maximum Board Size and      
  Require Majority Outsider Board Shareholder Against Voted - For
30 Amend Articles to Ban Conclusion of Agreements to      
  Purchase Coal Power Generated Electricity Shareholder Against Voted - Against
 
THE KRAFT HEINZ COMPANY      
 
Security ID: BYRY499 Ticker: KHC      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1a Elect Director Gregory E. Abel Management For Voted - For
1b Elect Director John T. Cahill Management For Voted - For
1c Elect Director Joao M. Castro-Neves Management For Voted - Against
1d Elect Director Lori Dickerson Fouche Management For Voted - For
1e Elect Director Timothy Kenesey Management For Voted - For
1f Elect Director Alicia Knapp Management For Voted - For
1g Elect Director Elio Leoni Sceti Management For Voted - For
1h Elect Director Susan Mulder Management For Voted - For
1i Elect Director James Park Management For Voted - For
1j Elect Director Miguel Patricio Management For Voted - Against
1k Elect Director John C. Pope Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
5 Report on Metrics and Efforts to Reduce Water      
  Related Risk   Shareholder Against Voted - Against
 
THE KROGER CO.        
 
Security ID: 2497406 Ticker: KR      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Nora A. Aufreiter Management For Voted - For

 

578


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Elect Director Kevin M. Brown Management For Voted - For
1.3 Elect Director Elaine L. Chao Management For Voted - For
1.4 Elect Director Anne Gates Management For Voted - For
1.5 Elect Director Karen M. Hoguet Management For Voted - For
1.6 Elect Director W. Rodney McMullen Management For Voted - Against
1.7 Elect Director Clyde R. Moore Management For Voted - Against
1.8 Elect Director Ronald L. Sargent Management For Voted - Against
1.9 Elect Director J. Amanda Sourry Knox (Amanda Sourry) Management For Voted - For
1.10 Elect Director Mark S. Sutton Management For Voted - For
1.11 Elect Director Ashok Vemuri Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLC as Auditor Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Report on Efforts to Reduce Plastic Use Shareholder Against Voted - For
6 Report on Human Rights and Protection of Farmworkers Shareholder Against Voted - For
7 Report on Efforts to Eliminate HFCs in      
  Refrigeration and Reduce GHG Emissions Shareholder Against Voted - For
8 Report on Risks to Business Due to Increased Labor      
  Market Pressure   Shareholder Against Voted - For
 
THE MOSAIC COMPANY        
 
Security ID: B3NPHP6 Ticker: MOS      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Cheryl K. Beebe Management For Voted - Against
1b Elect Director Gregory L. Ebel Management For Voted - Against
1c Elect Director Timothy S. Gitzel Management For Voted - For
1d Elect Director Denise C. Johnson Management For Voted - For
1e Elect Director Emery N. Koenig Management For Voted - For
1f Elect Director James (Joc) C. O'Rourke Management For Voted - For
1g Elect Director David T. Seaton Management For Voted - For
1h Elect Director Steven M. Seibert Management For Voted - For
1i Elect Director Luciano Siani Pires Management For Voted - For
1j Elect Director Gretchen H. Watkins Management For Voted - For
1k Elect Director Kelvin R. Westbrook Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
THE PNC FINANCIAL SERVICES GROUP, INC.      
 
Security ID: 2692665 Ticker: PNC      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1a Elect Director Joseph Alvarado Management For Voted - For
1b Elect Director Debra A. Cafaro Management For Voted - For

 

579


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1c Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1d Elect Director William S. Demchak Management For Voted - Against
1e Elect Director Andrew T. Feldstein Management For Voted - For
1f Elect Director Richard J. Harshman Management For Voted - For
1g Elect Director Daniel R. Hesse Management For Voted - Against
1h Elect Director Linda R. Medler Management For Voted - For
1i Elect Director Robert A. Niblock Management For Voted - For
1j Elect Director Martin Pfinsgraff Management For Voted - For
1k Elect Director Bryan S. Salesky Management For Voted - For
1l Elect Director Toni Townes-Whitley Management For Voted - For
1m Elect Director Michael J. Ward Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Risk Management and Nuclear Weapon      
  Industry   Shareholder Against Voted - Against
 
THE PROGRESSIVE CORPORATION      
 
Security ID: 2705024 Ticker: PGR      
 
Meeting Date: 13-May-22 Meeting Type: Annual      
 
1a Elect Director Philip Bleser Management For Voted - For
1b Elect Director Stuart B. Burgdoerfer Management For Voted - For
1c Elect Director Pamela J. Craig Management For Voted - For
1d Elect Director Charles A. Davis Management For Voted - For
1e Elect Director Roger N. Farah Management For Voted - For
1f Elect Director Lawton W. Fitt Management For Voted - Against
1g Elect Director Susan Patricia Griffith Management For Voted - For
1h Elect Director Devin C. Johnson Management For Voted - For
1i Elect Director Jeffrey D. Kelly Management For Voted - For
1j Elect Director Barbara R. Snyder Management For Voted - For
1k Elect Director Jan E. Tighe Management For Voted - For
1l Elect Director Kahina Van Dyke Management For Voted - For
2 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
THE SAGE GROUP PLC        
 
Security ID: B8C3BL0 Ticker: SGE      
 
Meeting Date: 03-Feb-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend   Management For Voted - For
5 Elect Andrew Duff as Director Management For Voted - For
6 Elect Derek Harding as Director Management For Voted - For

 

580


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Re-elect Sangeeta Anand as Director Management For Voted - For
8 Re-elect Dr John Bates as Director Management For Voted - For
9 Re-elect Jonathan Bewes as Director Management For Voted - For
10 Re-elect Annette Court as Director Management For Voted - For
11 Re-elect Drummond Hall as Director Management For Voted - Against
12 Re-elect Steve Hare as Director Management For Voted - For
13 Re-elect Jonathan Howell as Director Management For Voted - For
14 Re-elect Irana Wasti as Director Management For Voted - For
15 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
16 Authorise the Audit and Risk Committee to Fix      
  Remuneration of Auditors Management For Voted - For
17 Authorise UK Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
THE SHERWIN-WILLIAMS COMPANY      
 
Security ID: 2804211 Ticker: SHW      
 
Meeting Date: 20-Apr-22 Meeting Type: Annual      
 
1a Elect Director Kerrii B. Anderson Management For Voted - For
1b Elect Director Arthur F. Anton Management For Voted - Against
1c Elect Director Jeff M. Fettig Management For Voted - For
1d Elect Director Richard J. Kramer Management For Voted - For
1e Elect Director John G. Morikis Management For Voted - Against
1f Elect Director Christine A. Poon Management For Voted - For
1g Elect Director Aaron M. Powell Management For Voted - For
1h Elect Director Marta R. Stewart Management For Voted - For
1i Elect Director Michael H. Thaman Management For Voted - For
1j Elect Director Matthew Thornton, III Management For Voted - For
1k Elect Director Steven H. Wunning Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
THE SHIZUOKA BANK LTD.        
 
Security ID: 6805328 Ticker: 8355      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 13.5   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For

 

581


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.1 Elect Director Nakanishi, Katsunori Management For Voted - Against
3.2 Elect Director Shibata, Hisashi Management For Voted - For
3.3 Elect Director Yagi, Minoru Management For Voted - For
3.4 Elect Director Fukushima, Yutaka Management For Voted - For
3.5 Elect Director Kiyokawa, Koichi Management For Voted - For
3.6 Elect Director Fujisawa, Kumi Management For Voted - For
3.7 Elect Director Ito, Motoshige Management For Voted - For
3.8 Elect Director Tsubochi, Kazuto Management For Voted - For
3.9 Elect Director Inano, Kazutoshi Management For Voted - For
4 Approve Formation of Holding Company Management For Voted - For
 
THE SOUTHERN COMPANY        
 
Security ID: 2829601 Ticker: SO      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director Janaki Akella Management For Voted - For
1b Elect Director Henry A. Clark, III Management For Voted - For
1c Elect Director Anthony F. Earley, Jr. Management For Voted - Against
1d Elect Director Thomas A. Fanning Management For Voted - Against
1e Elect Director David J. Grain Management For Voted - For
1f Elect Director Colette D. Honorable Management For Voted - For
1g Elect Director Donald M. James Management For Voted - For
1h Elect Director John D. Johns Management For Voted - For
1i Elect Director Dale E. Klein Management For Voted - For
1j Elect Director Ernest J. Moniz Management For Voted - For
1k Elect Director William G. Smith, Jr. Management For Voted - Against
1l Elect Director Kristine L. Svinicki Management For Voted - For
1m Elect Director E. Jenner Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Adopt Simple Majority Vote Shareholder For Voted - For
 
THE SWATCH GROUP AG        
 
Security ID: 7184725 Ticker: UHR      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF      
  1.10 per Registered Share and CHF 5.50 per Bearer      
  Share   Management For Voted - For
4.1.1 Approve Fixed Remuneration of Non-Executive      
  Directors in the Amount of CHF 1 Million Management For Voted - For
4.1.2 Approve Fixed Remuneration of Executive Directors      
  in the Amount of CHF 2.6 Million Management For Voted - For
4.2 Approve Fixed Remuneration of Executive Committee      
  in the Amount of CHF 5.7 Million Management For Voted - For

 

582


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4.3 Approve Variable Remuneration of Executive      
  Directors in the Amount of CHF 7.2 Million Management For Voted - Against
4.4 Approve Variable Remuneration of Executive      
  Committee in the Amount of CHF 15.3 Million Management For Voted - Against
5.1 Reelect Nayla Hayek as Director Management For Voted - Against
5.2 Reelect Ernst Tanner as Director Management For Voted - Against
5.3 Reelect Daniela Aeschlimann as Director Management For Voted - Against
5.4 Reelect Georges Hayek as Director Management For Voted - Against
5.5 Reelect Claude Nicollier as Director Management For Voted - Against
5.6 Reelect Jean-Pierre Roth as Director Management For Voted - Against
5.7 Reelect Nayla Hayek as Board Chair Management For Voted - Against
6.1 Reappoint Nayla Hayek as Member of the Compensation      
  Committee   Management For Voted - Against
6.2 Reappoint Ernst Tanner as Member of the      
  Compensation Committee Management For Voted - Against
6.3 Reappoint Daniela Aeschlimann as Member of the      
  Compensation Committee Management For Voted - Against
6.4 Reappoint Georges Hayek as Member of the      
  Compensation Committee Management For Voted - Against
6.5 Reappoint Claude Nicollier as Member of the      
  Compensation Committee Management For Voted - Against
6.6 Reappoint Jean-Pierre Roth as Member of the      
  Compensation Committee Management For Voted - Against
7 Designate Bernhard Lehmann as Independent Proxy Management For Voted - For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - Against
9 Transact Other Business (Voting) Management For Voted - Against
 
THE TJX COMPANIES, INC.        
 
Security ID: 2989301 Ticker: TJX      
 
Meeting Date: 07-Jun-22 Meeting Type: Annual      
 
1a Elect Director Jose B. Alvarez Management For Voted - For
1b Elect Director Alan M. Bennett Management For Voted - Against
1c Elect Director Rosemary T. Berkery Management For Voted - Against
1d Elect Director David T. Ching Management For Voted - For
1e Elect Director C. Kim Goodwin Management For Voted - For
1f Elect Director Ernie Herrman Management For Voted - For
1g Elect Director Michael F. Hines Management For Voted - Against
1h Elect Director Amy B. Lane Management For Voted - For
1i Elect Director Carol Meyrowitz Management For Voted - Against
1j Elect Director Jackwyn L. Nemerov Management For Voted - For
1k Elect Director John F. O'Brien Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
5 Report on Assessing Due Diligence on Human Rights      
  in Supply Chain   Shareholder Against Voted - For
6 Report on Risks from Company Vendors that      
  Misclassify Employees as Independent Contractors Shareholder Against Voted - For

 

583


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Report on Risk Due to Restrictions on Reproductive      
  Rights   Shareholder Against Voted - For
8 Adopt Paid Sick Leave Policy for All Associates Shareholder Against Voted - For
 
THE TORONTO-DOMINION BANK      
 
Security ID: 2897222 Ticker: TD      
 
Meeting Date: 14-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Cherie L. Brant Management For Voted - For
1.2 Elect Director Amy W. Brinkley Management For Voted - For
1.3 Elect Director Brian C. Ferguson Management For Voted - For
1.4 Elect Director Colleen A. Goggins Management For Voted - For
1.5 Elect Director Jean-Rene Halde Management For Voted - For
1.6 Elect Director David E. Kepler Management For Voted - For
1.7 Elect Director Brian M. Levitt Management For Voted - For
1.8 Elect Director Alan N. MacGibbon Management For Voted - For
1.9 Elect Director Karen E. Maidment Management For Voted - For
1.10 Elect Director Bharat B. Masrani Management For Voted - For
1.11 Elect Director Nadir H. Mohamed Management For Voted - For
1.12 Elect Director Claude Mongeau Management For Voted - For
1.13 Elect Director S. Jane Rowe Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Adopt a Policy of Not Financing New Fossil      
  Fuel Supply, Including Financing of Companies      
  Exploring or Developing Undeveloped Oil and Gas      
  Reserves   Shareholder Against Voted - Against
5 SP 2: Analyze the Possibility of Becoming a Benefit      
  Company   Shareholder Against Voted - Against
6 SP 3: Advisory Vote on Environmental Policy Shareholder Against Voted - For
7 SP 4: Adopt French as the Official Language Shareholder Against Voted - Against
8 SP 5: Provide a Report to Shareholders and Publicly      
  Disclose the CEO Compensation to Median Worker Pay      
  Ratio   Shareholder Against Voted - For
 
THE TRADE DESK, INC.        
 
Security ID: BD8FDD1 Ticker: TTD      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1.1 Elect Director Lise J. Buyer Management For Voted - Withheld
1.2 Elect Director Kathryn E. Falberg Management For Voted - Withheld
1.3 Elect Director David B. Wells Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

584


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
THE TRAVELERS COMPANIES, INC.      
 
Security ID: 2769503 Ticker: TRV      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director Alan L. Beller Management For Voted - For
1b Elect Director Janet M. Dolan Management For Voted - For
1c Elect Director Patricia L. Higgins Management For Voted - For
1d Elect Director William J. Kane Management For Voted - For
1e Elect Director Thomas B. Leonardi Management For Voted - For
1f Elect Director Clarence Otis, Jr. Management For Voted - For
1g Elect Director Elizabeth E. Robinson Management For Voted - For
1h Elect Director Philip T. (Pete) Ruegger, III Management For Voted - For
1i Elect Director Rafael Santana Management For Voted - For
1j Elect Director Todd C. Schermerhorn Management For Voted - For
1k Elect Director Alan D. Schnitzer Management For Voted - Against
1l Elect Director Laurie J. Thomsen Management For Voted - For
1m Elect Director Bridget van Kralingen Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Report on Efforts to Measure, Disclose and Reduce      
  GHG Emissions Associated with Underwriting Shareholder Against Voted - For
6 Adopt Underwriting Policies in Alignment with IEA's      
  Net Zero 2050 Scenario Shareholder Against Voted - For
7 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For
8 Ensure Policies Do No Support Police Violations of      
  Civil Rights   Shareholder Against Voted - Against
 
THE WALT DISNEY COMPANY      
 
Security ID: 2270726 Ticker: DIS      
 
Meeting Date: 09-Mar-22 Meeting Type: Annual      
 
1a Elect Director Susan E. Arnold Management For Voted - Against
1b Elect Director Mary T. Barra Management For Voted - For
1c Elect Director Safra A. Catz Management For Voted - For
1d Elect Director Amy L. Chang Management For Voted - For
1e Elect Director Robert A. Chapek Management For Voted - For
1f Elect Director Francis A. deSouza Management For Voted - For
1g Elect Director Michael B.G. Froman Management For Voted - For
1h Elect Director Maria Elena Lagomasino Management For Voted - Against
1i Elect Director Calvin R. McDonald Management For Voted - For
1j Elect Director Mark G. Parker Management For Voted - For
1k Elect Director Derica W. Rice Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For

 

585


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
6 Report on Human Rights Due Diligence Shareholder Against Voted - For
7 Report on Gender/Racial Pay Gap Shareholder Against Voted - For
8 Report on Workplace Non-Discrimination Audit Shareholder Against Voted - Against
 
THE WESTERN UNION COMPANY      
 
Security ID: B1F76F9 Ticker: WU      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Martin I. Cole Management For Voted - For
1b Elect Director Richard A. Goodman Management For Voted - For
1c Elect Director Betsy D. Holden Management For Voted - For
1d Elect Director Jeffrey A. Joerres Management For Voted - For
1e Elect Director Devin B. McGranahan Management For Voted - For
1f Elect Director Michael A. Miles, Jr. Management For Voted - Against
1g Elect Director Timothy P. Murphy Management For Voted - For
1h Elect Director Joyce A. Phillips Management For Voted - For
1i Elect Director Jan Siegmund Management For Voted - For
1j Elect Director Angela A. Sun Management For Voted - For
1k Elect Director Solomon D. Trujillo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
THE WILLIAMS COMPANIES, INC.      
 
Security ID: 2967181 Ticker: WMB      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Alan S. Armstrong Management For Voted - For
1.2 Elect Director Stephen W. Bergstrom Management For Voted - For
1.3 Elect Director Nancy K. Buese Management For Voted - For
1.4 Elect Director Michael A. Creel Management For Voted - For
1.5 Elect Director Stacey H. Dore Management For Voted - For
1.6 Elect Director Richard E. Muncrief Management For Voted - For
1.7 Elect Director Peter A. Ragauss Management For Voted - For
1.8 Elect Director Rose M. Robeson Management For Voted - For
1.9 Elect Director Scott D. Sheffield Management For Voted - For
1.10 Elect Director Murray D. Smith Management For Voted - For
1.11 Elect Director William H. Spence Management For Voted - For
1.12 Elect Director Jesse J. Tyson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

586


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
THERMO FISHER SCIENTIFIC INC.      
 
Security ID: 2886907 Ticker: TMO      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Marc N. Casper Management For Voted - Against
1b Elect Director Nelson J. Chai Management For Voted - For
1c Elect Director Ruby R. Chandy Management For Voted - For
1d Elect Director C. Martin Harris Management For Voted - For
1e Elect Director Tyler Jacks Management For Voted - For
1f Elect Director R. Alexandra Keith Management For Voted - For
1g Elect Director Jim P. Manzi Management For Voted - For
1h Elect Director James C. Mullen Management For Voted - For
1i Elect Director Lars R. Sorensen Management For Voted - Against
1j Elect Director Debora L. Spar Management For Voted - For
1k Elect Director Scott M. Sperling Management For Voted - Against
1l Elect Director Dion J. Weisler Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
THOMSON REUTERS CORPORATION      
 
Security ID: BFXPTB0 Ticker: TRI      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director David Thomson Management For Voted - Withheld
1.2 Elect Director Steve Hasker Management For Voted - For
1.3 Elect Director Kirk E. Arnold Management For Voted - For
1.4 Elect Director David W. Binet Management For Voted - For
1.5 Elect Director W. Edmund Clark Management For Voted - For
1.6 Elect Director LaVerne Council Management For Voted - For
1.7 Elect Director Michael E. Daniels Management For Voted - For
1.8 Elect Director Kirk Koenigsbauer Management For Voted - For
1.9 Elect Director Deanna Oppenheimer Management For Voted - For
1.10 Elect Director Simon Paris Management For Voted - For
1.11 Elect Director Kim M. Rivera Management For Voted - For
1.12 Elect Director Barry Salzberg Management For Voted - For
1.13 Elect Director Peter J. Thomson Management For Voted - For
1.14 Elect Director Beth Wilson Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For

 

587


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
TIS, INC. (JAPAN)        
 
Security ID: B2Q4CR0 Ticker: 3626      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 31   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Kuwano, Toru Management For Voted - Against
3.2 Elect Director Okamoto, Yasushi Management For Voted - For
3.3 Elect Director Adachi, Masahiko Management For Voted - For
3.4 Elect Director Yanai, Josaku Management For Voted - For
3.5 Elect Director Kitaoka, Takayuki Management For Voted - For
3.6 Elect Director Shinkai, Akira Management For Voted - For
3.7 Elect Director Sano, Koichi Management For Voted - For
3.8 Elect Director Tsuchiya, Fumio Management For Voted - For
3.9 Elect Director Mizukoshi, Naoko Management For Voted - For
4 Appoint Statutory Auditor Kudo, Hiroko Management For Voted - For
 
T-MOBILE US, INC.        
 
Security ID: B94Q9V0 Ticker: TMUS      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Marcelo Claure Management For Voted - Withheld
1.2 Elect Director Srikant M. Datar Management For Voted - For
1.3 Elect Director Bavan M. Holloway Management For Voted - For
1.4 Elect Director Timotheus Hottges Management For Voted - Withheld
1.5 Elect Director Christian P. Illek Management For Voted - Withheld
1.6 Elect Director Raphael Kubler Management For Voted - Withheld
1.7 Elect Director Thorsten Langheim Management For Voted - Withheld
1.8 Elect Director Dominique Leroy Management For Voted - Withheld
1.9 Elect Director Letitia A. Long Management For Voted - For
1.10 Elect Director G. Michael (Mike) Sievert Management For Voted - Withheld
1.11 Elect Director Teresa A. Taylor Management For Voted - For
1.12 Elect Director Omar Tazi Management For Voted - Withheld
1.13 Elect Director Kelvin R. Westbrook Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
 
TMX GROUP LIMITED        
 
Security ID: B8KH5G7 Ticker: X      
 
Meeting Date: 03-May-22 Meeting Type: Annual/Special      
 
1 Approve KPMG LLP as Auditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - For
2a Elect Director Luc Bertrand Management For Voted - For
2b Elect Director Nicolas Darveau-Garneau Management For Voted - For

 

588


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2c Elect Director Martine Irman Management For Voted - For
2d Elect Director Moe Kermani Management For Voted - For
2e Elect Director William Linton Management For Voted - Withheld
2f Elect Director Audrey Mascarenhas Management For Voted - For
2g Elect Director Monique Mercier Management For Voted - For
2h Elect Director John McKenzie Management For Voted - For
2i Elect Director Kevin Sullivan Management For Voted - For
2j Elect Director Claude Tessier Management For Voted - For
2k Elect Director Eric Wetlaufer Management For Voted - Withheld
2l Elect Director Charles Winograd Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
TOBU RAILWAY CO., LTD.        
 
Security ID: 6895169 Ticker: 9001      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 10   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Nezu, Yoshizumi Management For Voted - Against
3.2 Elect Director Miwa, Hiroaki Management For Voted - For
3.3 Elect Director Yokota, Yoshimi Management For Voted - For
3.4 Elect Director Yamamoto, Tsutomu Management For Voted - For
3.5 Elect Director Shigeta, Atsushi Management For Voted - For
3.6 Elect Director Shibata, Mitsuyoshi Management For Voted - For
3.7 Elect Director Ando, Takaharu Management For Voted - For
3.8 Elect Director Yagasaki, Noriko Management For Voted - For
3.9 Elect Director Yanagi, Masanori Management For Voted - Against
3.10 Elect Director Suzuki, Takao Management For Voted - For
3.11 Elect Director Iwasawa, Sadahiro Management For Voted - For
 
TOKIO MARINE HOLDINGS, INC.      
 
Security ID: 6513126 Ticker: 8766      
 
Meeting Date: 27-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 135   Management For Voted - For
2 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
3.1 Elect Director Nagano, Tsuyoshi Management For Voted - Against
3.2 Elect Director Komiya, Satoru Management For Voted - For
3.3 Elect Director Harashima, Akira Management For Voted - For
3.4 Elect Director Okada, Kenji Management For Voted - For
3.5 Elect Director Moriwaki, Yoichi Management For Voted - For
3.6 Elect Director Hirose, Shinichi Management For Voted - For
3.7 Elect Director Mimura, Akio Management For Voted - Against
3.8 Elect Director Egawa, Masako Management For Voted - For

 

589


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.9 Elect Director Mitachi, Takashi Management For Voted - For
3.10 Elect Director Endo, Nobuhiro Management For Voted - For
3.11 Elect Director Katanozaka, Shinya Management For Voted - Against
3.12 Elect Director Osono, Emi Management For Voted - For
3.13 Elect Director Ishii, Yoshinori Management For Voted - For
3.14 Elect Director Wada, Kiyoshi Management For Voted - For
4.1 Appoint Statutory Auditor Wani, Akihiro Management For Voted - For
4.2 Appoint Statutory Auditor Otsuki, Nana Management For Voted - For
4.3 Appoint Statutory Auditor Yuasa, Takayuki Management For Voted - For
 
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.      
 
Security ID: 6895404 Ticker: 9501      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
2.1 Elect Director Kobayashi, Yoshimitsu Management For Voted - Against
2.2 Elect Director Kunii, Hideko Management For Voted - For
2.3 Elect Director Takaura, Hideo Management For Voted - For
2.4 Elect Director Oyagi, Shigeo Management For Voted - For
2.5 Elect Director Onishi, Shoichiro Management For Voted - For
2.6 Elect Director Shinkawa, Asa Management For Voted - For
2.7 Elect Director Kobayakawa, Tomoaki Management For Voted - Against
2.8 Elect Director Moriya, Seiji Management For Voted - For
2.9 Elect Director Yamaguchi, Hiroyuki Management For Voted - For
2.10 Elect Director Kojima, Chikara Management For Voted - For
2.11 Elect Director Fukuda, Toshihiko Management For Voted - For
2.12 Elect Director Yoshino, Shigehiro Management For Voted - For
2.13 Elect Director Morishita, Yoshihito Management For Voted - For
3 Amend Articles to Require Disclosure of Asset      
  Resilience to a Net Zero by 2050 Pathway Shareholder Against Voted - For
4 Amend Articles to Add Provision on Contribution to      
  Decarbonization   Shareholder Against Voted - Against
5 Amend Articles to Make Changes to Fuel Debris      
  Retrieval Plan at Fukushima Daiichi Nuclear Power      
  Station   Shareholder Against Voted - Against
6 Amend Articles to Add Provision on Contaminated      
  Water Treatment at Fukushima Daiichi Nuclear Power      
  Station   Shareholder Against Voted - For
7 Amend Articles to Add Provision on Purchase of      
  Insurance for Kashiwazaki-Kariwa Nuclear Power      
  Plant and the Utility’s Liabilities in the event of      
  Nuclear Accident   Shareholder Against Voted - Against
8 Amend Articles to Disclose Electricity Generation      
  Cost and Include Breakdown of Wheeling Charge in      
  Electric Bill   Shareholder Against Voted - Against
9 Amend Articles to Add Provision on Promotion of      
  Gender Equality for Employees, Managers, and Board      
  Members   Shareholder Against Voted - Against
10 Amend Articles to Add Provision on Visualization of      
  Achievement Level of Key Performance Indicators Shareholder Against Voted - Against

 

590


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
11 Amend Articles to Require Individual Compensation      
  Disclosure for Directors and Executive Officers Shareholder Against Voted - For
12 Amend Articles to Ensure Stable Supply of      
  Electricity   Shareholder Against Voted - Against
13 Amend Articles to Maintain Electricity Demand and      
  Supply Balance, and Promote Renewable Energies Shareholder Against Voted - Against
14 Amend Articles to Add Provision on Information      
  Disclosure   Shareholder Against Voted - Against
 
TOKYO ELECTRON LTD.        
 
Security ID: 6895675 Ticker: 8035      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - For
2.1 Elect Director Kawai, Toshiki Management For Voted - For
2.2 Elect Director Sasaki, Sadao Management For Voted - For
2.3 Elect Director Nunokawa, Yoshikazu Management For Voted - For
2.4 Elect Director Sasaki, Michio Management For Voted - For
2.5 Elect Director Eda, Makiko Management For Voted - For
2.6 Elect Director Ichikawa, Sachiko Management For Voted - For
3 Approve Annual Bonus   Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
 
TOKYO GAS CO., LTD.        
 
Security ID: 6895448 Ticker: 9531      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Hirose, Michiaki Management For Voted - Against
2.2 Elect Director Uchida, Takashi Management For Voted - Against
2.3 Elect Director Nakajima, Isao Management For Voted - For
2.4 Elect Director Saito, Hitoshi Management For Voted - For
2.5 Elect Director Takami, Kazunori Management For Voted - For
2.6 Elect Director Edahiro, Junko Management For Voted - For
2.7 Elect Director Indo, Mami Management For Voted - For
2.8 Elect Director Ono, Hiromichi Management For Voted - For
2.9 Elect Director Sekiguchi, Hiroyuki Management For Voted - For
 
TOKYU CORP.        
 
Security ID: 6896548 Ticker: 9005      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 7.5   Management For Voted - For

 

591


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Amend Provisions on      
  Director Titles   Management For Voted - For
3.1 Elect Director Nomoto, Hirofumi Management For Voted - Against
3.2 Elect Director Takahashi, Kazuo Management For Voted - For
3.3 Elect Director Fujiwara, Hirohisa Management For Voted - For
3.4 Elect Director Takahashi, Toshiyuki Management For Voted - For
3.5 Elect Director Hamana, Setsu Management For Voted - For
3.6 Elect Director Kanazashi, Kiyoshi Management For Voted - For
3.7 Elect Director Watanabe, Isao Management For Voted - For
3.8 Elect Director Horie, Masahiro Management For Voted - For
3.9 Elect Director Kanise, Reiko Management For Voted - For
3.10 Elect Director Miyazaki, Midori Management For Voted - For
3.11 Elect Director Shimada, Kunio Management For Voted - For
3.12 Elect Director Shimizu, Hiroshi Management For Voted - Against
4 Appoint Statutory Auditor Sumi, Shuzo Management For Voted - For
5 Appoint Alternate Statutory Auditor Matsumoto, Taku Management For Voted - For
 
TOPPAN, INC.        
 
Security ID: 6897024 Ticker: 7911      
 
Meeting Date: 29-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Kaneko, Shingo Management For Voted - Against
2.2 Elect Director Maro, Hideharu Management For Voted - For
2.3 Elect Director Okubo, Shinichi Management For Voted - For
2.4 Elect Director Sakai, Kazunori Management For Voted - For
2.5 Elect Director Kurobe, Takashi Management For Voted - For
2.6 Elect Director Majima, Hironori Management For Voted - For
2.7 Elect Director Noma, Yoshinobu Management For Voted - Against
2.8 Elect Director Toyama, Ryoko Management For Voted - For
2.9 Elect Director Nakabayashi, Mieko Management For Voted - For
3.1 Appoint Statutory Auditor Hagiwara, Masatoshi Management For Voted - For
3.2 Appoint Statutory Auditor Kasama, Haruo Management For Voted - For
3.3 Appoint Statutory Auditor Kawato, Teruhiko Management For Voted - For
 
TORAY INDUSTRIES, INC.        
 
Security ID: 6897143 Ticker: 3402      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 8   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Reduce Directors' Term Management For Voted - For
3.1 Elect Director Nikkaku, Akihiro Management For Voted - Against
3.2 Elect Director Oya, Mitsuo Management For Voted - For
3.3 Elect Director Hagiwara, Satoru Management For Voted - For

 

592


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.4 Elect Director Adachi, Kazuyuki Management For Voted - For
3.5 Elect Director Yoshinaga, Minoru Management For Voted - For
3.6 Elect Director Suga, Yasuo Management For Voted - For
3.7 Elect Director Shuto, Kazuhiko Management For Voted - For
3.8 Elect Director Okamoto, Masahiko Management For Voted - For
3.9 Elect Director Ito, Kunio Management For Voted - For
3.10 Elect Director Noyori, Ryoji Management For Voted - For
3.11 Elect Director Kaminaga, Susumu Management For Voted - For
3.12 Elect Director Futagawa, Kazuo Management For Voted - Against
4 Approve Annual Bonus   Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
 
TOROMONT INDUSTRIES LTD.      
 
Security ID: 2897103 Ticker: TIH      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual/Special      
 
1.1 Elect Director Peter J. Blake Management For Voted - For
1.2 Elect Director Benjamin D. Cherniavsky Management For Voted - For
1.3 Elect Director Jeffrey S. Chisholm Management For Voted - Withheld
1.4 Elect Director Cathryn E. Cranston Management For Voted - For
1.5 Elect Director Sharon L. Hodgson Management For Voted - For
1.6 Elect Director Scott J. Medhurst Management For Voted - For
1.7 Elect Director Frederick J. Mifflin Management For Voted - For
1.8 Elect Director Katherine A. Rethy Management For Voted - For
1.9 Elect Director Richard G. Roy Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - Withheld
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
4 Approve Long-Term Incentive Plan Management For Voted - For
5 Report on Indigenous Community with Certified      
  External Indigenous-Led Standards of Practice Shareholder For Voted - For
 
TOSHIBA CORP.        
 
Security ID: 6897217 Ticker: 6502      
 
Meeting Date: 24-Mar-22 Meeting Type: Special      
 
1 Seek Confirmation of Shareholders' Views on      
  Proceeding with the Examination of Strategic      
  Reorganization   Management For Voted - Against
2 Amend Articles to Add Provisions on Implementation      
  of Board's Strategic Reorganization Plans Shareholder Against Voted - Abstain
3 Require Re-examination of Strategy Adopted by the      
  Strategic Committee and the Board of Directors Shareholder Against Voted - Against
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Paul J. Brough Management For Voted - For

 

593


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.2 Elect Director Ayako Hirota Weissman Management For Voted - For
2.3 Elect Director Jerome Thomas Black Management For Voted - For
2.4 Elect Director George Raymond Zage III Management For Voted - For
2.5 Elect Director Watahiki, Mariko Management For Voted - For
2.6 Elect Director Hashimoto, Katsunori Management For Voted - For
2.7 Elect Director Shimada, Taro Management For Voted - For
2.8 Elect Director Yanase, Goro Management For Voted - For
2.9 Elect Director Mochizuki, Mikio Management For Voted - For
2.10 Elect Director Watanabe, Akihiro Management For Voted - Against
2.11 Elect Director Uzawa, Ayumi Management For Voted - For
2.12 Elect Director Imai, Eijiro Management For Voted - For
2.13 Elect Director Nabeel Bhanji Management For Voted - For
 
TOSOH CORP.        
 
Security ID: 6900289 Ticker: 4042      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Kuwada, Mamoru Management For Voted - Against
2.2 Elect Director Tashiro, Katsushi Management For Voted - For
2.3 Elect Director Adachi, Toru Management For Voted - For
2.4 Elect Director Yonezawa, Satoru Management For Voted - For
2.5 Elect Director Doi, Toru   Management For Voted - For
2.6 Elect Director Abe, Tsutomu Management For Voted - Against
2.7 Elect Director Miura, Keiichi Management For Voted - Against
2.8 Elect Director Hombo, Yoshihiro Management For Voted - Against
2.9 Elect Director Hidaka, Mariko Management For Voted - For
3.1 Appoint Statutory Auditor Teramoto, Tetsuya Management For Voted - For
3.2 Appoint Statutory Auditor Ozaki, Tsuneyasu Management For Voted - For
4.1 Appoint Alternate Statutory Auditor Takahashi,      
  Yojiro   Management For Voted - For
4.2 Appoint Alternate Statutory Auditor Nagao, Kenta Management For Voted - For
 
TOTALENERGIES SE        
 
Security ID: B15C557 Ticker: TTE      
 
Meeting Date: 25-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  2.64 per Share   Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
5 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For

 

594


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Reelect Lise Croteau as Director Management For Voted - For
7 Reelect Maria van der Hoeven as Director Management For Voted - Against
8 Reelect Jean Lemierre as Director Management For Voted - For
9 Elect Emma De Jonge as Representative of Employee      
  Shareholders to the Board Management For Voted - For
A Elect Marina Delendik as Representative of Employee      
  Shareholders to the Board Management Against Voted - Against
B Elect Alexandre Garrot as Representative of      
  Employee Shareholders to the Board Management Against Voted - Against
C Elect Agueda Marin as Representative of Employee      
  Shareholders to the Board Management Against Voted - Against
10 Approve Compensation Report of Corporate Officers Management For Voted - For
11 Approve Remuneration Policy of Directors Management For Voted - For
12 Approve Compensation of Patrick Pouyanne, Chairman      
  and CEO   Management For Voted - For
13 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
14 Renew Appointment of Ernst & Young Audit as Auditor Management For Voted - For
15 Appoint Cabinet PricewaterhouseCoopers Audit as      
  Auditor   Management For Voted - For
16 Approve Company's Sustainability and Climate      
  Transition Plan   Management For Voted - Against
17 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights and/or      
  Capitalization of Reserves for Bonus Issue or      
  Increase in Par Value, up to Aggregate Nominal      
  Amount of EUR 2.5 Billion Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 650 Million Management For Voted - For
19 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 650 Million Management For Voted - For
20 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Items 18 and 19 Management For Voted - For
21 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
22 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
23 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
 
TOTO LTD.        
 
Security ID: 6897466 Ticker: 5332      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Adopt Board Structure with Audit      
  Committee - Disclose Shareholder Meeting Materials      
  on Internet - Amend Provisions on Number of      
  Directors - Authorize Directors to Execute Day to      
  Day Operations without Full Board Approval Management For Voted - Against
2.1 Elect Director Kitamura, Madoka Management For Voted - Against

 

595


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.2 Elect Director Kiyota, Noriaki Management For Voted - For
2.3 Elect Director Shirakawa, Satoshi Management For Voted - For
2.4 Elect Director Hayashi, Ryosuke Management For Voted - For
2.5 Elect Director Taguchi, Tomoyuki Management For Voted - For
2.6 Elect Director Tamura, Shinya Management For Voted - For
2.7 Elect Director Kuga, Toshiya Management For Voted - For
2.8 Elect Director Shimizu, Takayuki Management For Voted - For
2.9 Elect Director Taketomi, Yojiro Management For Voted - For
2.10 Elect Director Tsuda, Junji Management For Voted - For
2.11 Elect Director Yamauchi, Shigenori Management For Voted - For
3.1 Elect Director and Audit Committee Member Inoue,      
  Shigeki   Management For Voted - For
3.2 Elect Director and Audit Committee Member Sarasawa,      
  Shuichi   Management For Voted - For
3.3 Elect Director and Audit Committee Member Marumori,      
  Yasushi   Management For Voted - Against
3.4 Elect Director and Audit Committee Member Ienaga,      
  Yukari   Management For Voted - For
4 Approve Fixed Cash Compensation Ceiling and Annual      
  Bonus Ceiling for Directors Who Are Not Audit      
  Committee Members   Management For Voted - For
5 Approve Compensation Ceiling for Directors Who Are      
  Audit Committee Members Management For Voted - For
6 Approve Restricted Stock Plan Management For Voted - For
 
TOURMALINE OIL CORP.        
 
Security ID: B3QJ0H8 Ticker: TOU      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Michael L. Rose Management For Voted - Withheld
1.2 Elect Director Brian G. Robinson Management For Voted - For
1.3 Elect Director Jill T. Angevine Management For Voted - Withheld
1.4 Elect Director William D. Armstrong Management For Voted - For
1.5 Elect Director Lee A. Baker Management For Voted - For
1.6 Elect Director John W. Elick Management For Voted - For
1.7 Elect Director Andrew B. MacDonald Management For Voted - Withheld
1.8 Elect Director Lucy M. Miller Management For Voted - Withheld
1.9 Elect Director Janet L. Weiss Management For Voted - For
1.10 Elect Director Ronald C. Wigham Management For Voted - Withheld
2 Approve KPMG LLP as Auditors and Authorize Board to      
  Fix Their Remuneration Management For Voted - For
 
TOYOTA INDUSTRIES CORP.        
 
Security ID: 6900546 Ticker: 6201      
 
Meeting Date: 10-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet - Allow Virtual Only      
  Shareholder Meetings   Management For Voted - Against

 

596


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.1 Elect Director Toyoda, Tetsuro Management For Voted - Against
2.2 Elect Director Onishi, Akira Management For Voted - For
2.3 Elect Director Mizuno, Yojiro Management For Voted - For
2.4 Elect Director Sumi, Shuzo Management For Voted - For
2.5 Elect Director Maeda, Masahiko Management For Voted - For
2.6 Elect Director Handa, Junichi Management For Voted - For
3 Appoint Alternate Statutory Auditor Furusawa,      
  Hitoshi   Management For Voted - For
4 Approve Annual Bonus   Management For Voted - Against
5 Approve Compensation Ceiling for Directors Management For Voted - For
 
TOYOTA MOTOR CORP.        
 
Security ID: 6900643 Ticker: 7203      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Uchiyamada, Takeshi Management For Voted - Against
1.2 Elect Director Hayakawa, Shigeru Management For Voted - For
1.3 Elect Director Toyoda, Akio Management For Voted - For
1.4 Elect Director James Kuffner Management For Voted - For
1.5 Elect Director Kon, Kenta Management For Voted - For
1.6 Elect Director Maeda, Masahiko Management For Voted - For
1.7 Elect Director Sugawara, Ikuro Management For Voted - For
1.8 Elect Director Sir Philip Craven Management For Voted - Against
1.9 Elect Director Kudo, Teiko Management For Voted - Against
2.1 Appoint Statutory Auditor Yasuda, Masahide Management For Voted - Against
2.2 Appoint Statutory Auditor George Olcott Management For Voted - Against
3 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
5 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
 
TOYOTA TSUSHO CORP.        
 
Security ID: 6900580 Ticker: 8015      
 
Meeting Date: 24-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 90   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Murakami, Nobuhiko Management For Voted - For
3.2 Elect Director Kashitani, Ichiro Management For Voted - For
3.3 Elect Director Tominaga, Hiroshi Management For Voted - For
3.4 Elect Director Iwamoto, Hideyuki Management For Voted - For
3.5 Elect Director Fujisawa, Kumi Management For Voted - For
3.6 Elect Director Komoto, Kunihito Management For Voted - For
3.7 Elect Director Didier Leroy Management For Voted - For
3.8 Elect Director Inoue, Yukari Management For Voted - For
4.1 Appoint Statutory Auditor Miyazaki, Kazumasa Management For Voted - For

 

597


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
4.2 Appoint Statutory Auditor Hayashi, Kentaro Management For Voted - For
4.3 Appoint Statutory Auditor Takahashi, Tsutomu Management For Voted - For
4.4 Appoint Statutory Auditor Tanoue, Seishi Management For Voted - For
5 Approve Annual Bonus   Management For Voted - For
 
TRACTOR SUPPLY COMPANY      
 
Security ID: 2900335 Ticker: TSCO      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1.1 Elect Director Cynthia T. Jamison Management For Voted - Against
1.2 Elect Director Joy Brown Management For Voted - For
1.3 Elect Director Ricardo Cardenas Management For Voted - For
1.4 Elect Director Denise L. Jackson Management For Voted - For
1.5 Elect Director Thomas A. Kingsbury Management For Voted - For
1.6 Elect Director Ramkumar Krishnan Management For Voted - For
1.7 Elect Director Harry A. Lawton, III Management For Voted - For
1.8 Elect Director Edna K. Morris Management For Voted - Against
1.9 Elect Director Mark J. Weikel Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Costs of Low Wages and Inequality and      
  Impact on Diversified Shareholders Shareholder Against Voted - Against
 
TRADEWEB MARKETS INC.        
 
Security ID: BJXMVK2 Ticker: TW      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1.1 Elect Director Steven Berns Management For Voted - Withheld
1.2 Elect Director William (Billy) Hult Management For Voted - Withheld
1.3 Elect Director Lee Olesky Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Adopt a Policy on Board Diversity Shareholder Against Voted - For
 
TRANE TECHNOLOGIES PLC        
 
Security ID: BK9ZQ96 Ticker: TT      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1a Elect Director Kirk E. Arnold Management For Voted - For
1b Elect Director Ann C. Berzin Management For Voted - For
1c Elect Director April Miller Boise Management For Voted - For
1d Elect Director John Bruton Management For Voted - For
1e Elect Director Jared L. Cohon Management For Voted - For
1f Elect Director Gary D. Forsee Management For Voted - Against
1g Elect Director Linda P. Hudson Management For Voted - For
1h Elect Director Myles P. Lee Management For Voted - For

 

598


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1i Elect Director David S. Regnery Management For Voted - Against
1j Elect Director John P. Surma Management For Voted - Against
1k Elect Director Tony L. White Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Against
4 Authorize Issue of Equity Management For Voted - For
5 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - For
 
TRANSUNION        
 
Security ID: BYMWL86 Ticker: TRU      
 
Meeting Date: 11-May-22 Meeting Type: Annual      
 
1a Elect Director George M. Awad Management For Voted - For
1b Elect Director William P. (Billy) Bosworth Management For Voted - For
1c Elect Director Christopher A. Cartwright Management For Voted - For
1d Elect Director Suzanne P. Clark Management For Voted - For
1e Elect Director Russell P. Fradin Management For Voted - For
1f Elect Director Charles E. Gottdiener Management For Voted - For
1g Elect Director Pamela A. Joseph Management For Voted - For
1h Elect Director Thomas L. Monahan, III Management For Voted - For
1i Elect Director Andrew Prozes Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
 
TREND MICRO, INC.        
 
Security ID: 6125286 Ticker: 4704      
 
Meeting Date: 29-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 195   Management For Voted - For
2.1 Elect Director Chang Ming-Jang Management For Voted - For
2.2 Elect Director Eva Chen   Management For Voted - For
2.3 Elect Director Mahendra Negi Management For Voted - For
2.4 Elect Director Omikawa, Akihiko Management For Voted - For
2.5 Elect Director Nonaka, Ikujiro Management For Voted - For
2.6 Elect Director Koga, Tetsuo Management For Voted - For
3 Amend Articles to Allow Virtual Only Shareholder      
  Meetings   Management For Voted - Against
4 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
5 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For

 

599


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
TRIMBLE INC.        
 
Security ID: 2903958 Ticker: TRMB      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1.1 Elect Director Steven W. Berglund Management For Voted - Withheld
1.2 Elect Director James C. Dalton Management For Voted - For
1.3 Elect Director Borje Ekholm Management For Voted - For
1.4 Elect Director Ann Fandozzi Management For Voted - For
1.5 Elect Director Kaigham (Ken) Gabriel Management For Voted - For
1.6 Elect Director Meaghan Lloyd Management For Voted - For
1.7 Elect Director Sandra MacQuillan Management For Voted - For
1.8 Elect Director Robert G. Painter Management For Voted - For
1.9 Elect Director Mark S. Peek Management For Voted - For
1.10 Elect Director Thomas Sweet Management For Voted - For
1.11 Elect Director Johan Wibergh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
TRUIST FINANCIAL CORPORATION      
 
Security ID: BKP7287 Ticker: TFC      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1a Elect Director Jennifer S. Banner Management For Voted - Against
1b Elect Director K. David Boyer, Jr. Management For Voted - For
1c Elect Director Agnes Bundy Scanlan Management For Voted - For
1d Elect Director Anna R. Cablik Management For Voted - For
1e Elect Director Dallas S. Clement Management For Voted - For
1f Elect Director Paul D. Donahue Management For Voted - For
1g Elect Director Patrick C. Graney, III Management For Voted - For
1h Elect Director Linnie M. Haynesworth Management For Voted - For
1i Elect Director Kelly S. King Management For Voted - For
1j Elect Director Easter A. Maynard Management For Voted - For
1k Elect Director Donna S. Morea Management For Voted - Against
1l Elect Director Charles A. Patton Management For Voted - For
1m Elect Director Nido R. Qubein Management For Voted - For
1n Elect Director David M. Ratcliffe Management For Voted - For
1o Elect Director William H. Rogers, Jr. Management For Voted - Against
1p Elect Director Frank P. Scruggs, Jr. Management For Voted - For
1q Elect Director Christine Sears Management For Voted - For
1r Elect Director Thomas E. Skains Management For Voted - For
1s Elect Director Bruce L. Tanner Management For Voted - For
1t Elect Director Thomas N. Thompson Management For Voted - For
1u Elect Director Steven C. Voorhees Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

600


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Require Independent Board Chair Shareholder Against Voted - For
 
TRYG A/S        
 
Security ID: BXDZ972 Ticker: TRYG      
 
Meeting Date: 31-Mar-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Did Not Vote
2.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
2.b Approve Discharge of Management and Board Management For Did Not Vote
3 Approve Allocation of Income and Omission of      
  Dividends   Management For Did Not Vote
4 Approve Remuneration Report (Advisory Vote) Management For Did Not Vote
5 Approve Remuneration of Directors in the Amount of      
  DKK 1.35 Million for Chairman, DKK 900,000 for Vice      
  Chairman, and DKK 450,000 for Other Directors;      
  Approve Remuneration for Committee Work Management For Did Not Vote
6.a Approve Creation of DKK 327.3 Million Pool of      
  Capital with Preemptive Rights; Approve Creation of      
  DKK 327.3 Million Pool of Capital without      
  Preemptive Rights; Maximum Increase in Share      
  Capital under Both Authorizations up to DKK 327.3      
  Million   Management For Did Not Vote
6.b Authorize Share Repurchase Program Management For Did Not Vote
6.c Amend Articles Re: Delete Authorization to Increase      
  Share Capital   Management For Did Not Vote
6.d Fix Number of Employee-Elected Directors; Amend      
  Articles Accordingly   Management For Did Not Vote
6.e Approve Indemnification of Members of the Board of      
  Directors and Executive Management Management For Did Not Vote
6.f Approve Guidelines for Incentive-Based Compensation      
  for Executive Management and Board Management For Did Not Vote
7.1 Reelect Jukka Pertola as Member of Board Management For Did Not Vote
7.2 Reelect Torben Nielsen as Member of Board Management For Did Not Vote
7.3 Reelect Mari Thjomoe as Member of Board Management For Did Not Vote
7.4 Reelect Carl-Viggo Ostlund as Member of Board Management For Did Not Vote
7.5 Elect Mengmeng Du as New Member of Board Management For Did Not Vote
7.6 Elect Thomas Hofman-Bang as New Member of Board Management For Did Not Vote
8 Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
9 Authorize Editorial Changes to Adopted Resolutions      
  in Connection with Registration with Danish      
  Authorities   Management For Did Not Vote
10 Other Business   Management For Did Not Vote

 

601


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
TWILIO INC.        
 
Security ID: BD6P5Q0 Ticker: TWLO      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Donna L. Dubinsky Management For Voted - Withheld
1.2 Elect Director Deval Patrick Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
TWITTER, INC.        
 
Security ID: BFLR866 Ticker: TWTR      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director Egon Durban Management For Voted - Against
1b Elect Director Patrick Pichette Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Report on Risks Associated with Use of Concealment      
  Clauses   Shareholder Against Voted - For
6 Nominate Candidate for Board Elections with Human      
  and/or Civil Rights Expertise Shareholder Against Voted - For
7 Commission a Workplace Non-Discrimination Audit Shareholder Against Voted - For
8 Report on Political Contributions Shareholder Against Voted - For
9 Report on Lobbying Payments and Policy Shareholder Against Voted - For
 
TYLER TECHNOLOGIES, INC.        
 
Security ID: 2909644 Ticker: TYL      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Glenn A. Carter Management For Voted - Withheld
1.2 Elect Director Brenda A. Cline Management For Voted - For
1.3 Elect Director Ronnie D. Hawkins, Jr. Management For Voted - For
1.4 Elect Director Mary L. Landrieu Management For Voted - For
1.5 Elect Director John S. Marr, Jr. Management For Voted - Withheld
1.6 Elect Director H. Lynn Moore, Jr. Management For Voted - For
1.7 Elect Director Daniel M. Pope Management For Voted - For
1.8 Elect Director Dustin R. Womble Management For Voted - For
2 Approve Vote Threshold Amendment for Mergers, Share      
  Exchanges, and Certain Other Transactions Management For Voted - For
3 Provide Right to Call Special Meeting Management For Voted - For
4 Provide Right to Act by Written Consent Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
6 Ratify Ernst & Young LLP as Auditors Management For Voted - Against

 

602


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
U.S. BANCORP        
 
Security ID: 2736035 Ticker: USB      
 
Meeting Date: 19-Apr-22 Meeting Type: Annual      
 
1a Elect Director Warner L. Baxter Management For Voted - For
1b Elect Director Dorothy J. Bridges Management For Voted - For
1c Elect Director Elizabeth L. Buse Management For Voted - For
1d Elect Director Andrew Cecere Management For Voted - Against
1e Elect Director Kimberly N. Ellison-Taylor Management For Voted - For
1f Elect Director Kimberly J. Harris Management For Voted - For
1g Elect Director Roland A. Hernandez Management For Voted - For
1h Elect Director Olivia F. Kirtley Management For Voted - Against
1i Elect Director Richard P. McKenney Management For Voted - For
1j Elect Director Yusuf I. Mehdi Management For Voted - For
1k Elect Director John P. Wiehoff Management For Voted - For
1l Elect Director Scott W. Wine Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
UBER TECHNOLOGIES, INC.        
 
Security ID: BK6N347 Ticker: UBER      
 
Meeting Date: 09-May-22 Meeting Type: Annual      
 
1a Elect Director Ronald Sugar Management For Voted - Against
1b Elect Director Revathi Advaithi Management For Voted - For
1c Elect Director Ursula Burns Management For Voted - Against
1d Elect Director Robert Eckert Management For Voted - Against
1e Elect Director Amanda Ginsberg Management For Voted - For
1f Elect Director Dara Khosrowshahi Management For Voted - Against
1g Elect Director Wan Ling Martello Management For Voted - For
1h Elect Director Yasir Al-Rumayyan Management For Voted - For
1i Elect Director John Thain Management For Voted - For
1j Elect Director David I. Trujillo Management For Voted - For
1k Elect Director Alexander Wynaendts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
 
UBS GROUP AG        
 
Security ID: BRJL176 Ticker: UBSG      
 
Meeting Date: 06-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against

 

603


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Approve Climate Action Plan Management For Voted - Against
4 Approve Allocation of Income and Dividends of USD      
  0.50 per Share   Management For Voted - For
5 Approve Discharge of Board and Senior Management      
  for Fiscal Year 2021, excluding French Cross-Border      
  Matter   Management For Voted - For
6.1 Reelect Jeremy Anderson as Director Management For Voted - For
6.2 Reelect Claudia Boeckstiegel as Director Management For Voted - For
6.3 Reelect William Dudley as Director Management For Voted - For
6.4 Reelect Patrick Firmenich as Director Management For Voted - For
6.5 Reelect Fred Hu as Director Management For Voted - For
6.6 Reelect Mark Hughes as Director Management For Voted - For
6.7 Reelect Nathalie Rachou as Director Management For Voted - For
6.8 Reelect Julie Richardson as Director Management For Voted - For
6.9 Reelect Dieter Wemmer as Director Management For Voted - For
6.10 Reelect Jeanette Wong as Director Management For Voted - For
7.1 Elect Lukas Gaehwiler as Director Management For Voted - For
7.2 Elect Colm Kelleher as Director and Board Chairman Management For Voted - For
8.1 Reappoint Julie Richardson as Member of the      
  Compensation Committee Management For Voted - For
8.2 Reappoint Dieter Wemmer as Member of the      
  Compensation Committee Management For Voted - For
8.3 Reappoint Jeanette Wong as Member of the      
  Compensation Committee Management For Voted - For
9.1 Approve Remuneration of Directors in the Amount of      
  CHF 13 Million   Management For Voted - For
9.2 Approve Variable Remuneration of Executive      
  Committee in the Amount of CHF 79.8 Million Management For Voted - Against
9.3 Approve Fixed Remuneration of Executive Committee      
  in the Amount of CHF 33 Million Management For Voted - For
10.1 Designate ADB Altorfer Duss & Beilstein AG as      
  Independent Proxy   Management For Voted - For
10.2 Ratify Ernst & Young AG as Auditors Management For Voted - For
11 Approve CHF 17.8 Million Reduction in Share Capital      
  as Part of the Share Buyback Program via      
  Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Repurchase of up to USD 6 Billion in      
  Issued Share Capital   Management For Voted - For
13 Transact Other Business (Voting) Management None Voted - Against
 
UCB SA        
 
Security ID: 5596991 Ticker: UCB      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual/Special      
 
1 Receive Directors' Reports (Non-Voting) Management For Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management For Non-Voting
3 Receive Consolidated Financial Statements and      
  Statutory Reports (Non-Voting) Management For Non-Voting
4 Approve Financial Statements, Allocation of Income,      
  and Dividends of EUR 1.30 per Share Management For Voted - For
5 Approve Remuneration Report Management For Voted - Against

 

604


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - For
9.1.AReelect Kay Davies as Director Management For Voted - For
9.1.B Indicate Kay Davies as Independent Director Management For Voted - For
9.2 Reelect Jean-Christophe Tellier as Director Management For Voted - For
9.3 Reelect Cedric van Rijckevorsel as Director Management For Voted - For
10 Approve Long-Term Incentive Plans Management For Voted - For
11.1 Approve Change-of-Control Clause Re: EMTN Program      
  Renewal   Management For Voted - For
11.2 Approve Change-of-Control Clause Re: European      
  Investment Bank Facility Agreement Management For Voted - For
11.3 Approve Change-of-Control Clause Re: Term Facility      
  Agreement   Management For Voted - For
1 Receive Special Board Report Re: Authorized Capital Management For Non-Voting
2 Renew Authorization to Increase Share Capital      
  within the Framework of Authorized Capital Management For Voted - For
3 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
4 Amend Article 19 Re: Proceeding of the Board Being      
  Set Down in Minutes   Management For Voted - For
 
UDR, INC.        
 
Security ID: 2727910 Ticker: UDR      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Katherine A. Cattanach Management For Voted - For
1b Elect Director Jon A. Grove Management For Voted - For
1c Elect Director Mary Ann King Management For Voted - For
1d Elect Director James D. Klingbeil Management For Voted - Against
1e Elect Director Clint D. McDonnough Management For Voted - For
1f Elect Director Robert A. McNamara Management For Voted - For
1g Elect Director Diane M. Morefield Management For Voted - For
1h Elect Director Kevin C. Nickelberry Management For Voted - For
1i Elect Director Mark R. Patterson Management For Voted - Against
1j Elect Director Thomas W. Toomey Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
ULTA BEAUTY, INC.        
 
Security ID: B28TS42 Ticker: ULTA      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Kelly E. Garcia Management For Voted - For
1.2 Elect Director Michael R. MacDonald Management For Voted - Withheld
1.3 Elect Director Gisel Ruiz Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against

 

605


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
UMICORE        
 
Security ID: BF44466 Ticker: UMI      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual/Special      
 
A.1 Receive Supervisory Board's and Auditors' Reports      
  (Non-Voting)   Management For Non-Voting
A.2 Approve Remuneration Report Management For Voted - Against
A.3 Approve Remuneration Policy Management For Voted - Against
A.4 Approve Financial Statements, Allocation of Income,      
  and Dividends of EUR 0.80 per Share Management For Voted - For
A.5 Receive Consolidated Financial Statements and      
  Statutory Reports (Non-Voting) Management For Non-Voting
A.6 Approve Discharge of Supervisory Board Management For Voted - For
A.7 Approve Discharge of Auditors Management For Voted - For
A.8.1Reelect Francoise Chombar as an Independent Member      
  of the Supervisory Board Management For Voted - Against
A.8.2Reelect Laurent Raets as Member of the Supervisory      
  Board   Management For Voted - Against
A.8.3Elect Alison Henwood as an Independent Member of      
  the Supervisory Board   Management For Voted - For
A.9 Approve Remuneration of the Members of the      
  Supervisory Board   Management For Voted - For
B.1 Approve Change-of-Control Clause Re:      
  Sustainability-linked Revolving Facility Agreement Management For Voted - For
C.1 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
C.2 Renew Authorization to Increase Share Capital      
  within the Framework of Authorized Capital Management For Voted - For
 
UNIBAIL-RODAMCO-WESTFIELD NV      
 
Security ID:        
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
i Discuss Annual Report   Management For Non-Voting
1 Approve Remuneration Report Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3 Adopt Financial Statements and Statutory Reports Management For Voted - For
ii Receive Explanation on Dividend Policy Management For Non-Voting
4 Approve Discharge of Management Board Management For Voted - For
5 Approve Discharge of Supervisory Board Management For Voted - For
6 Reelect Gerard Sieben to Management Board Management For Voted - For
7 Reelect Jean-Louis Laurens to Supervisory Board Management For Voted - For
8 Reelect Aline Taireh to Supervisory Board Management For Voted - Against
9 Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For
10 Authorize Repurchase of Shares Management For Voted - For
11 Approve Cancellation of Shares Management For Voted - For

 

606


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
UNIBAIL-RODAMCO-WESTFIELD SE      
 
Security ID: BFYM460 Ticker: URW      
 
Meeting Date: 11-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Absence of      
  Dividends   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
5 Approve Compensation Report of Jean-Marie Tritant,      
  Chairman of the Management Board Management For Voted - For
6 Approve Compensation of Olivier Bossard, Management      
  Board Member   Management For Voted - For
7 Approve Compensation of Fabrice Mouchel, Management      
  Board Member   Management For Voted - For
8 Approve Compensation of Astrid Panosyan, Management      
  Board Member   Management For Voted - For
9 Approve Compensation of Caroline Puechoultres,      
  Management Board Member Since 15 July 2021 Management For Voted - For
10 Approve Compensation of Leon Bressler, Chairman of      
  the Supervisory Board   Management For Voted - For
11 Approve Compensation Report of Corporate Officers Management For Voted - For
12 Approve Remuneration Policy of Chairman of the      
  Management Board   Management For Voted - For
13 Approve Remuneration Policy of Management Board      
  Members   Management For Voted - For
14 Approve Remuneration Policy of Supervisory Board      
  Members   Management For Voted - For
15 Reelect Julie Avrane as Supervisory Board Member Management For Voted - For
16 Reelect Cecile Cabanis as Supervisory Board Member Management For Voted - Against
17 Reelect Dagmar Kollmann as Supervisory Board Member Management For Voted - For
18 Appoint Michel Dessolain as Supervisory Board Member Management For Voted - Against
19 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
20 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
22 Authorize up to 2 Percent of Issued Capital for Use      
  in Stock Option Plans   Management For Voted - For
23 Authorize up to 1.8 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - For
24 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For

 

607


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
UNICHARM CORP.        
 
Security ID: 6911485 Ticker: 8113      
 
Meeting Date: 25-Mar-22 Meeting Type: Annual      
 
1 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet Management For Voted - Against
2.1 Elect Director Takahara, Takahisa Management For Voted - For
2.2 Elect Director Mori, Shinji Management For Voted - For
2.3 Elect Director Hikosaka, Toshifumi Management For Voted - For
 
UNICREDIT SPA        
 
Security ID: BYMXPS7 Ticker: UCG      
 
Meeting Date: 08-Apr-22 Meeting Type: Annual/Special      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Elimination of Negative Reserves Management For Voted - For
4 Authorize Share Repurchase Program Management For Voted - For
5.1 Slate 1 Submitted by Allianz Finance II Luxembourg      
  Sarl   Shareholder None Voted - Against
5.2 Slate 2 Submitted by Institutional Investors      
  (Assogestioni)   Shareholder None Voted - For
6 Approve Internal Auditors' Remuneration Shareholder None Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Approve Second Section of the Remuneration Report Management For Voted - Against
9 Approve 2022 Group Incentive System Management For Voted - For
10 Amend Group Incentive Systems Management For Voted - For
1 Amend Company Bylaws Re: Clause 6 Management For Voted - For
2 Amend Company Bylaws Re: Clauses 20, 29 and 30 Management For Voted - For
3 Authorize Cancellation of Treasury Shares without      
  Reduction of Share Capital Management For Voted - For
A Deliberations on Possible Legal Action Against      
  Directors if Presented by Shareholders Management None Voted - Against
 
UNILEVER PLC        
 
Security ID: B10RZP7 Ticker: ULVR      
 
Meeting Date: 04-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Nils Andersen as Director Management For Voted - For
4 Re-elect Judith Hartmann as Director Management For Voted - For
5 Re-elect Alan Jope as Director Management For Voted - For
6 Re-elect Andrea Jung as Director Management For Voted - For
7 Re-elect Susan Kilsby as Director Management For Voted - For
8 Re-elect Strive Masiyiwa as Director Management For Voted - For
9 Re-elect Youngme Moon as Director Management For Voted - For

 

608


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
10 Re-elect Graeme Pitkethly as Director Management For Voted - For
11 Re-elect Feike Sijbesma as Director Management For Voted - For
12 Elect Adrian Hennah as Director Management For Voted - For
13 Elect Ruby Lu as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise UK Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
UNION PACIFIC CORPORATION      
 
Security ID: 2914734 Ticker: UNP      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director William J. DeLaney Management For Voted - For
1b Elect Director David B. Dillon Management For Voted - For
1c Elect Director Sheri H. Edison Management For Voted - For
1d Elect Director Teresa M. Finley Management For Voted - For
1e Elect Director Lance M. Fritz Management For Voted - Against
1f Elect Director Deborah C. Hopkins Management For Voted - For
1g Elect Director Jane H. Lute Management For Voted - For
1h Elect Director Michael R. McCarthy Management For Voted - For
1i Elect Director Jose H. Villarreal Management For Voted - For
1j Elect Director Christopher J. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
UNIPER SE        
 
Security ID: BZ6CZ43 Ticker: UN01      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.07 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022, for the Review of Interim      
  Financial Statements for Fiscal Year 2022 and for      

 

609


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
  the Review of Interim Financial Statements for the      
  First Quarter of Fiscal Year 2023 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7.1 Reelect Markus Rauramo to the Supervisory Board Management For Voted - Against
7.2 Reelect Bernhard Guenther to the Supervisory Board Management For Voted - Against
7.3 Reelect Werner Brinker to the Supervisory Board Management For Voted - Against
7.4 Reelect Judith Buss to the Supervisory Board Management For Voted - Against
7.5 Reelect Esa Hyvaerinen to the Supervisory Board Management For Voted - Against
7.6 Reelect Nora Steiner-Forsberg to the Supervisory      
  Board   Management For Voted - Against
 
UNITED INTERNET AG        
 
Security ID: 4354134 Ticker: UTDI      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  0.50 per Share   Management For Voted - For
3.1 Approve Discharge of Management Board Member Ralph      
  Dommermuth for Fiscal Year 2021 Management For Voted - For
3.2 Approve Discharge of Management Board Member Martin      
  Mildner for Fiscal Year 2021 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  Fiscal Year 2022 and for the Review of Interim      
  Financial Statements for the Fiscal Year 2022 and      
  the First Quarter of Fiscal Year 2023 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Amend Articles Re: Supervisory Board Term of Office Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
 
UNITED OVERSEAS BANK LIMITED (SINGAPORE)      
 
Security ID: 6916781 Ticker: U11      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Directors' and      
  Auditors' Reports   Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Approve Directors' Fees   Management For Voted - For
4 Approve Ernst & Young LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - For
5 Elect Michael Lien Jown Leam as Director Management For Voted - For
6 Elect Wee Ee Lim as Director Management For Voted - Against
7 Elect Tracey Woon Kim Hong as Director Management For Voted - For
8 Elect Dinh Ba Thanh as Director Management For Voted - For
9 Elect Teo Lay Lim as Director Management For Voted - For

 

610


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
10 Approve Issuance of Equity or Equity-Linked      
  Securities with or without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares Pursuant to the UOB      
  Scrip Dividend Scheme Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Approve Alterations to the UOB Restricted Share Plan Management For Voted - Against
 
UNITED PARCEL SERVICE, INC.      
 
Security ID: 2517382 Ticker: UPS      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1a Elect Director Carol B. Tome Management For Voted - For
1b Elect Director Rodney C. Adkins Management For Voted - Against
1c Elect Director Eva C. Boratto Management For Voted - For
1d Elect Director Michael J. Burns Management For Voted - For
1e Elect Director Wayne M. Hewett Management For Voted - For
1f Elect Director Angela Hwang Management For Voted - For
1g Elect Director Kate E. Johnson Management For Voted - For
1h Elect Director William R. Johnson Management For Voted - For
1i Elect Director Ann M. Livermore Management For Voted - Against
1j Elect Director Franck J. Moison Management For Voted - For
1k Elect Director Christiana Smith Shi Management For Voted - For
1l Elect Director Russell Stokes Management For Voted - For
1m Elect Director Kevin Warsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Report on Corporate Climate Lobbying Aligned with      
  Paris Agreement   Shareholder Against Voted - For
6 Approve Recapitalization Plan for all Stock to Have      
  One-vote per Share   Shareholder Against Voted - For
7 Adopt Independently Verified Science-Based GHG      
  Reduction Targets   Shareholder Against Voted - For
8 Report on Balancing Climate Measures and Financial      
  Returns   Shareholder Against Voted - Against
9 Report on Effectiveness of Diversity Equity and      
  Inclusion Efforts and Metrics Shareholder Against Voted - For
 
UNITED RENTALS, INC.        
 
Security ID: 2134781 Ticker: URI      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1a Elect Director Jose B. Alvarez Management For Voted - For
1b Elect Director Marc A. Bruno Management For Voted - For
1c Elect Director Larry D. De Shon Management For Voted - For
1d Elect Director Matthew J. Flannery Management For Voted - For
1e Elect Director Bobby J. Griffin Management For Voted - For
1f Elect Director Kim Harris Jones Management For Voted - For

 

611


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1g Elect Director Terri L. Kelly Management For Voted - For
1h Elect Director Michael J. Kneeland Management For Voted - For
1i Elect Director Gracia C. Martore Management For Voted - Against
1j Elect Director Shiv Singh Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Reduce Ownership Threshold for Special Shareholder      
  Meetings to 15%   Management For Voted - For
5 Reduce Ownership Threshold for Special Shareholder      
  Meetings to 10%   Shareholder Against Voted - For
 
UNITEDHEALTH GROUP INCORPORATED      
 
Security ID: 2917766 Ticker: UNH      
 
Meeting Date: 06-Jun-22 Meeting Type: Annual      
 
1a Elect Director Timothy P. Flynn Management For Voted - Against
1b Elect Director Paul R. Garcia Management For Voted - For
1c Elect Director Stephen J. Hemsley Management For Voted - Against
1d Elect Director Michele J. Hooper Management For Voted - Against
1e Elect Director F. William McNabb, III Management For Voted - For
1f Elect Director Valerie C. Montgomery Rice Management For Voted - For
1g Elect Director John H. Noseworthy Management For Voted - For
1h Elect Director Andrew Witty Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
4 Submit Severance Agreement (Change-in-Control) to      
  Shareholder Vote   Shareholder Against Voted - For
5 Report on Congruency of Political Spending with      
  Company Values and Priorities Shareholder Against Voted - For
 
UNITY SOFTWARE INC.        
 
Security ID: BLFDXH8 Ticker: U      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Egon Durban Management For Voted - Withheld
1.2 Elect Director Barry Schuler Management For Voted - Withheld
1.3 Elect Director Robynne Sisco Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year

 

612


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
UNIVERSAL HEALTH SERVICES, INC.      
 
Security ID: 2923785 Ticker: UHS      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1 Elect Director Maria R. Singer Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require a Majority Vote for the Election of      
  Directors   Shareholder Against Voted - For
 
UNIVERSAL MUSIC GROUP NV      
 
Security ID: BNZGVV1 Ticker: UMG      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Receive Annual Report   Management For Non-Voting
3 Approve Remuneration Report Management For Voted - Against
4 Adopt Financial Statements Management For Voted - For
5.a Receive Explanation on Company's Dividend Policy Management For Non-Voting
5.b Approve Dividends of EUR 0.20 Per Share Management For Voted - For
6.a Approve Discharge of Executive Directors Management For Voted - For
6.b Approve Discharge of Non-Executive Directors Management For Voted - For
7.a Elect Bill Ackman as Non-Executive Director Management For Voted - Against
7.b Elect Nicole Avant as Non-Executive Director Management For Voted - For
7.c Elect Cyrille Bollore as Non-Executive Director Management For Voted - Against
7.d Elect Sherry Lansing as Non-Executive Director Management For Voted - For
8.a Grant Board Authority to Issue Shares Up To 5      
  Percent of Issued Capital and Exclude Pre-emptive      
  Rights   Management For Voted - Against
8.b Approve Award (Rights to Subscribe for) Shares as      
  Annual Long-Term Incentive Grants and Special      
  Grants to Executive Directors Management For Voted - Against
9 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
10 Ratify Ernst & Young Accountants LLP and Deloitte      
  Accountants B.V. as Auditors Management For Voted - For
11 Other Business (Non-Voting) Management For Non-Voting
12 Close Meeting   Management For Non-Voting
 
UOL GROUP LIMITED        
 
Security ID: 6916844 Ticker: U14      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Directors' and      
  Auditors' Reports   Management For Voted - For
2 Approve First and Final Dividend Management For Voted - For
3 Approve Directors' Fees   Management For Voted - For

 

613


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
4 Elect Wee Ee Lim as Director Management For Voted - Against
5 Elect Liam Wee Sin as Director Management For Voted - For
6 Elect Lee Chin Yong Francis as Director Management For Voted - Against
7 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked      
  Securities with or without Preemptive Rights Management For Voted - Against
9 Authorize Share Repurchase Program Management For Voted - For
10 Approve UOL 2022 Share Option Scheme and Approve      
  Grant of Options and Issuance of Shares Pursuant to      
  the UOL 2022 Scheme Management For Voted - Against
 
UPM-KYMMENE OYJ        
 
Security ID: 5051252 Ticker: UPM      
 
Meeting Date: 29-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Call the Meeting to Order Management For Non-Voting
3 Designate Inspector or Shareholder      
  Representative(s) of Minutes of Meeting Management For Non-Voting
4 Acknowledge Proper Convening of Meeting Management For Non-Voting
5 Prepare and Approve List of Shareholders Management For Non-Voting
6 Receive Financial Statements and Statutory Reports Management For Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR      
  1.30 Per Share   Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration Report Management For Voted - Against
11 Remuneration of Directors in the Amount of EUR      
  200,000 for Chairman, EUR 140,000 for Deputy      
  Chairman and EUR 115,000 for Other Directors;      
  Approve Compensation for Committee Work Management For Voted - For
12 Fix Number of Directors at Nine Management For Voted - For
13 Reelect Henrik Ehrnrooth, Emma FitzGerald, Jari      
  Gustafsson, Piia-Noora Kauppi, Marjan Oudeman,      
  Martin a Porta, Kim Wahl and Bjorn Wahlroos as      
  Directors; Elect Topi Manner as New Director Management For Voted - Against
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Against
16 Approve Issuance of up to 25 Million Shares without      
  Preemptive Rights   Management For Voted - For
17 Authorize Share Repurchase Program Management For Voted - For
18.1 Amend Articles Re: Auditor Management For Voted - For
18.2 Amend Articles Re: Annual General Meeting Management For Voted - For
19 Authorize Charitable Donations Management For Voted - For
20 Close Meeting   Management For Non-Voting

 

614


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
UPSTART HOLDINGS, INC.        
 
Security ID: BL53QN5 Ticker: UPST      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1.1 Elect Director Sukhinder Singh Cassidy Management For Voted - Withheld
1.2 Elect Director Paul Gu   Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
 
USS CO., LTD.        
 
Security ID: 6171494 Ticker: 4732      
 
Meeting Date: 21-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 37   Management For Voted - For
2 Amend Articles to Allow Virtual Only Shareholder      
  Meetings   Management For Voted - Against
3 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
4.1 Elect Director Ando, Yukihiro Management For Voted - Against
4.2 Elect Director Seta, Dai   Management For Voted - For
4.3 Elect Director Yamanaka, Masafumi Management For Voted - For
4.4 Elect Director Ikeda, Hiromitsu Management For Voted - For
4.5 Elect Director Takagi, Nobuko Management For Voted - For
4.6 Elect Director Honda, Shinji Management For Voted - For
4.7 Elect Director Sasao, Yoshiko Management For Voted - For
5 Approve Restricted Stock Plan and Performance Share      
  Plan   Management For Voted - For
 
VALEO SA        
 
Security ID: BDC5ST8 Ticker: FR      
 
Meeting Date: 24-May-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  0.35 per Share   Management For Voted - For
4 Approve Auditors' Special Report on Related-Party      
  Transactions Mentioning the Absence of New      
  Transactions   Management For Voted - For
5 Reelect Bruno Bezard Devine as Director Management For Voted - For
6 Reelect Bpifrance Participations as Director Management For Voted - Against
7 Reelect Gilles Michel as Director Management For Voted - For
8 Approve Compensation Report of Corporate Officers Management For Voted - For
9 Approve Compensation of Jacques Aschenbroich,      
  Chairman and CEO   Management For Voted - For

 

615


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
10 Approve Compensation of Christophe Perillat,      
  Vice-CEO Until 31 December 2021 Management For Voted - For
11 Approve Remuneration Policy of Directors Management For Voted - For
12 Approve Remuneration Policy of Jacques      
  Aschenbroich, Chairman and CEO From 1 January 2022      
  Until 26 January 2022 and Chairman of the Board      
  Since 26 January 2022 Management For Voted - For
13 Approve Remuneration Policy of Christophe Perillat,      
  Vice-CEO From 1 January 2022 Until 26 January 2022      
  and CEO Since 26 January 2022 Management For Voted - For
14 Renew Appointment of Ernst & Young et Autres as      
  Auditor   Management For Voted - For
15 Renew Appointment of Mazars as Auditor Management For Voted - For
16 Ratify Change Location of Registered Office to 100,      
  rue de Courcelles, 75017 Paris and Amend Article 4      
  of Bylaws Accordingly Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
18 Amend Article 20 of Bylaws Re: Alternate Auditors Management For Voted - For
19 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
VALERO ENERGY CORPORATION      
 
Security ID: 2041364 Ticker: VLO      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director Fred M. Diaz Management For Voted - For
1b Elect Director H. Paulett Eberhart Management For Voted - For
1c Elect Director Joseph W. Gorder Management For Voted - Against
1d Elect Director Kimberly S. Greene Management For Voted - For
1e Elect Director Deborah P. Majoras Management For Voted - For
1f Elect Director Eric D. Mullins Management For Voted - For
1g Elect Director Donald L. Nickles Management For Voted - For
1h Elect Director Philip J. Pfeiffer Management For Voted - For
1i Elect Director Robert A. Profusek Management For Voted - Against
1j Elect Director Randall J. Weisenburger Management For Voted - For
1k Elect Director Rayford Wilkins, Jr. Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Disclose Climate Action Plan and GHG Emissions      
  Reduction Targets Shareholder Against Voted - For
 
VAT GROUP AG        
 
Security ID: BYZWMR9 Ticker: VACN      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Approve Allocation of Income Management For Voted - For

 

616


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2.2 Approve Dividends of CHF 5.25 per Share from      
  Reserves of Accumulated Profits and CHF 0.25 from      
  Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Martin Komischke as Director and Board Chair Management For Voted - Against
4.1.2 Reelect Urs Leinhaeuser as Director Management For Voted - For
4.1.3 Reelect Karl Schlegel as Director Management For Voted - For
4.1.4 Reelect Hermann Gerlinger as Director Management For Voted - For
4.1.5 Reelect Libo Zhang as Director Management For Voted - For
4.1.6 Reelect Daniel Lippuner as Director Management For Voted - For
4.1.7 Elect Maria Heriz as Director Management For Voted - For
4.2.1 Reappoint Martin Komischke as Member of the      
  Nomination and Compensation Committee Management For Voted - For
4.2.2 Appoint Urs Leinhaeuser as Member of the Nomination      
  and Compensation Committee Management For Voted - For
4.2.3 Appoint Hermann Gerlinger as Member of the      
  Nomination and Compensation Committee Management For Voted - For
4.2.4 Appoint Libo Zhang as Member of the Nomination and      
  Compensation Committee Management For Voted - For
5 Designate Roger Foehn as Independent Proxy Management For Voted - For
6 Ratify KPMG AG as Auditors Management For Voted - Against
7.1 Approve Remuneration Report Management For Voted - Against
7.2 Approve Short-Term Variable Remuneration of      
  Executive Committee in the Amount of CHF 926,955 Management For Voted - For
7.3 Approve Fixed Remuneration of Executive Committee      
  in the Amount of CHF 2.5 Million Management For Voted - For
7.4 Approve Long-Term Variable Remuneration of      
  Executive Committee in the Amount of CHF 2 Million Management For Voted - Against
7.5 Approve Remuneration of Directors in the Amount of      
  CHF 1.4 Million   Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
 
VEEVA SYSTEMS INC.        
 
Security ID: BFH3N85 Ticker: VEEV      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual      
 
1a Elect Director Tim Cabral Management For Voted - For
1b Elect Director Mark Carges Management For Voted - Against
1c Elect Director Paul E. Chamberlain Management For Voted - For
1d Elect Director Peter P. Gassner Management For Voted - For
1e Elect Director Mary Lynne Hedley Management For Voted - For
1f Elect Director Priscilla Hung Management For Voted - For
1g Elect Director Tina Hunt Management For Voted - For
1h Elect Director Marshall Mohr Management For Voted - For
1i Elect Director Gordon Ritter Management For Voted - Against
1j Elect Director Paul Sekhri Management For Voted - Against
1k Elect Director Matthew J. Wallach Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For

 

617


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
VENTAS INC.        
 
Security ID: 2927925 Ticker: VTR      
 
Meeting Date: 27-Apr-22 Meeting Type: Special      
 
1.1 Elect Director Melody C. Barnes Management For Voted - For
1.2 Elect Director Debra A. Cafaro Management For Voted - Withheld
1.3 Elect Director Michael J. Embler Management For Voted - For
1.4 Elect Director Matthew J. Lustig Management For Voted - For
1.5 Elect Director Roxanne M. Martino Management For Voted - For
1.6 Elect Director Marguerite M. Nader Management For Voted - For
1.7 Elect Director Sean P. Nolan Management For Voted - For
1.8 Elect Director Walter C. Rakowich Management For Voted - For
1.9 Elect Director Robert D. Reed Management For Voted - For
1.10 Elect Director James D. Shelton Management For Voted - For
1.11 Elect Director Maurice S. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify KPMG LLP as Auditors Management For Voted - For
1.1 Elect Director Jonathan Litt Shareholder For Do Not Vote
1.2 Management Nominee Melody C. Barnes Shareholder For Do Not Vote
1.3 Management Nominee Debra A. Cafaro Shareholder For Do Not Vote
1.4 Management Nominee Michael J. Embler Shareholder For Do Not Vote
1.5 Management Nominee Matthew J. Lustig Shareholder For Do Not Vote
1.6 Management Nominee Roxanne M. Martino Shareholder For Do Not Vote
1.7 Management Nominee Marguerite M. Nader Shareholder For Do Not Vote
1.8 Management Nominee Sean P. Nolan Shareholder For Do Not Vote
1.9 Management Nominee Walter C. Rakowich Shareholder For Do Not Vote
1.10 Management Nominee Robert D. Reed Shareholder For Do Not Vote
1.11 Management Nominee Maurice S. Smith Shareholder For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management None Do Not Vote
3 Approve Omnibus Stock Plan Management None Do Not Vote
4 Ratify KPMG LLP as Auditors Management None Do Not Vote
 
VENTURE CORPORATION LIMITED      
 
Security ID: 6927374 Ticker: V03      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Directors' and      
  Auditors' Reports   Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Elect Wong Ngit Liong as Director Management For Voted - For
4 Elect Tan Seok Hoong @ Mrs Audrey Liow as Director Management For Voted - Against
5 Elect Chua Kee Lock as Director Management For Voted - For
6 Approve Directors' Fees   Management For Voted - For
7 Approve Deloitte & Touche LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For

 

618


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
8 Approve Issuance of Equity or Equity-Linked      
  Securities with or without Preemptive Rights Management For Voted - For
9 Approve Grant of Options and Issuance of Shares      
  Pursuant to the Exercise of Options Granted not      
  Exceeding 0.4 Percent of the Total Number of Issued      
  Shares   Management For Voted - Against
10 Authorize Share Repurchase Program Management For Voted - For
 
VEOLIA ENVIRONNEMENT SA      
 
Security ID: 4031879 Ticker: VIE      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Non-Deductible Expenses Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR 1      
  per Share   Management For Voted - For
5 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
6 Reelect Antoine Frerot as Director Management For Voted - For
7 Elect Estelle Brachlianoff as Director Management For Voted - For
8 Elect Agata Mazurek-Bak as Director Management For Voted - For
9 Approve Compensation of Antoine Frerot, Chairman      
  and CEO   Management For Voted - Against
10 Approve Compensation Report of Corporate Officers Management For Voted - For
11 Approve Remuneration Policy of Chairman and CEO      
  From 1 January 2022 to 30 June 2022 Management For Voted - For
12 Approve Remuneration Policy of Chairman and CEO      
  From 1 January 2022 to 30 June 2022 (Stock Bonus) Management For Voted - Against
13 Approve Remuneration Policy of Chairman of the      
  Board From 1 July to 31 December 2022 Management For Voted - For
14 Approve Remuneration Policy of CEO From 1 July to      
  31 December 2022   Management For Voted - Against
15 Approve Remuneration Policy of Corporate Officers Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to Aggregate      
  Nominal Amount of EUR 1,049,587,899 Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to      
  Aggregate Nominal Amount of EUR 349,862,633 Management For Voted - For
19 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to Aggregate      
  Nominal Amount of EUR 349,862,633 Management For Voted - For
20 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
21 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Items 17 and 18 Management For Voted - For

 

619


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
22 Authorize Capitalization of Reserves of Up to EUR      
  400 Million for Bonus Issue or Increase in Par Value Management For Voted - For
23 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
24 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees and      
  Corporate Officers of International Subsidiaries Management For Voted - For
25 Authorize up to 0.35 Percent of Issued Capital for      
  Use in Restricted Stock Plans Management For Voted - For
26 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
27 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
VERBUND AG        
 
Security ID: 4661607 Ticker: VER      
 
Meeting Date: 25-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  1.05 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5 Ratify Deloitte as Auditors for Fiscal Year 2022 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7.1 Elect Edith Hlawati Supervisory Board Member Management For Voted - For
7.2 Elect Barbara Praetorius Supervisory Board Member Management For Voted - For
7.3 Elect Robert Stajic Supervisory Board Member Management For Voted - For
8.1 New/Amended Proposals from Shareholders Management None Voted - Against
8.2 New/Amended Proposals from Management and      
  Supervisory Board   Management None Voted - Against
 
VERISIGN, INC.        
 
Security ID: 2142922 Ticker: VRSN      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1.1 Elect Director D. James Bidzos Management For Voted - Against
1.2 Elect Director Courtney D. Armstrong Management For Voted - For
1.3 Elect Director Yehuda Ari Buchalter Management For Voted - For
1.4 Elect Director Kathleen A. Cote Management For Voted - Against
1.5 Elect Director Thomas F. Frist, III Management For Voted - For
1.6 Elect Director Jamie S. Gorelick Management For Voted - For
1.7 Elect Director Roger H. Moore Management For Voted - Against
1.8 Elect Director Timothy Tomlinson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

620


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Ratify KPMG LLP as Auditors Management For Voted - Against
4 Eliminate Holding Period for Shareholders to Call      
  Special Meeting   Shareholder Against Voted - For
 
VERISK ANALYTICS, INC.        
 
Security ID: B4P9W92 Ticker: VRSK      
 
Meeting Date: 25-May-22 Meeting Type: Annual      
 
1a Elect Director Jeffrey Dailey Management For Voted - For
1b Elect Director Constantine P. Iordanou Management For Voted - Against
1c Elect Director Wendy Lane Management For Voted - For
1d Elect Director Lee M. Shavel Management For Voted - For
1e Elect Director Kimberly S. Stevenson Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
VERIZON COMMUNICATIONS INC.      
 
Security ID: 2090571 Ticker: VZ      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Shellye Archambeau Management For Voted - For
1.2 Elect Director Roxanne Austin Management For Voted - For
1.3 Elect Director Mark Bertolini Management For Voted - For
1.4 Elect Director Melanie Healey Management For Voted - For
1.5 Elect Director Laxman Narasimhan Management For Voted - For
1.6 Elect Director Clarence Otis, Jr. Management For Voted - Against
1.7 Elect Director Daniel Schulman Management For Voted - For
1.8 Elect Director Rodney Slater Management For Voted - For
1.9 Elect Director Carol Tome Management For Voted - For
1.10 Elect Director Hans Vestberg Management For Voted - Against
1.11 Elect Director Gregory Weaver Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Report on Charitable Contributions Shareholder Against Voted - Against
5 Amend Senior Executive Compensation Clawback Policy Shareholder Against Voted - For
6 Submit Severance Agreement (Change-in-Control) to      
  Shareholder Vote   Shareholder Against Voted - For
7 Report on Operations in Communist China Shareholder Against Voted - Against
 
VERTEX PHARMACEUTICALS INCORPORATED      
 
Security ID: 2931034 Ticker: VRTX      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director Sangeeta Bhatia Management For Voted - For

 

621


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Elect Director Lloyd Carney Management For Voted - For
1.3 Elect Director Alan Garber Management For Voted - For
1.4 Elect Director Terrence Kearney Management For Voted - For
1.5 Elect Director Reshma Kewalramani Management For Voted - For
1.6 Elect Director Yuchun Lee Management For Voted - For
1.7 Elect Director Jeffrey Leiden Management For Voted - For
1.8 Elect Director Margaret McGlynn Management For Voted - For
1.9 Elect Director Diana McKenzie Management For Voted - For
1.10 Elect Director Bruce Sachs Management For Voted - Against
1.11 Elect Director Suketu "Suky" Upadhyay Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
 
VESTAS WIND SYSTEMS A/S        
 
Security ID: BN4MYF5 Ticker: VWS      
 
Meeting Date: 05-Apr-22 Meeting Type: Annual      
 
1 Receive Report of Board Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK      
  0.37 Per Share   Management For Did Not Vote
4 Approve Remuneration Report (Advisory Vote) Management For Did Not Vote
5 Approve Remuneration of Directors in the Amount of      
  DKK 1.365 Million for Chairman, DKK 910,350 for      
  Vice Chairman and DKK 455,175 for Other Directors;      
  Approve Remuneration for Committee Work Management For Did Not Vote
6.a Reelect Anders Runevad as Director Management For Did Not Vote
6.b Reelect Bert Nordberg as Director Management For Did Not Vote
6.c Reelect Bruce Grant as Director Management For Did Not Vote
6.d Reelect Eva Merete Sofelde Berneke as Director Management For Did Not Vote
6.e Reelect Helle Thorning-Schmidt as Director Management For Did Not Vote
6.f Reelect Karl-Henrik Sundstrom as Director Management For Did Not Vote
6.g Reelect Kentaro Hosomi as Director Management For Did Not Vote
6.h Elect Lena Olving as New Director Management For Did Not Vote
7 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
8 Authorize Share Repurchase Program Management For Did Not Vote
9 Authorize Editorial Changes to Adopted Resolutions      
  in Connection with Registration with Danish      
  Authorities   Management For Did Not Vote
10 Other Business   Management For Did Not Vote
 
VICI PROPERTIES INC.        
 
Security ID: BYWH073 Ticker: VICI      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1a Elect Director James R. Abrahamson Management For Voted - Against

 

622


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1b Elect Director Diana F. Cantor Management For Voted - For
1c Elect Director Monica H. Douglas Management For Voted - For
1d Elect Director Elizabeth I. Holland Management For Voted - For
1e Elect Director Craig Macnab Management For Voted - For
1f Elect Director Edward B. Pitoniak Management For Voted - For
1g Elect Director Michael D. Rumbolz Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
VIFOR PHARMA AG        
 
Security ID: BZ12TW4 Ticker: VIFN      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF      
  2.00 per Share   Management For Voted - For
4 Approve Remuneration Report Management For Voted - Against
5.1 Approve Remuneration of Directors in the Amount of      
  CHF 4 Million   Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the      
  Amount of CHF 19.5 Million Management For Voted - Against
6.1.1 Reelect Jacques Theurillat as Director and Board      
  Chair   Management For Voted - For
6.1.2 Reelect Romeo Cerutti as Director Management For Voted - For
6.1.3 Reelect Michel Burnier as Director Management For Voted - For
6.1.4 Reelect Alexandre LeBeaut as Director Management For Voted - For
6.1.5 Reelect Sue Mahony as Director Management For Voted - For
6.1.6 Reelect Asa Riisberg as Director Management For Voted - For
6.1.7 Reelect Kim Stratton as Director Management For Voted - For
6.2.1 Elect Paul McKenzie as Director and Board Chair      
  under the Terms of the Tender Offer of CSL Behring      
  AG   Management For Voted - For
6.2.2 Elect Greg Boss as Director under the Terms of the      
  Tender Offer of CSL Behring AG Management For Voted - For
6.2.3 Elect John Levy as Director under the Terms of the      
  Tender Offer of CSL Behring AG Management For Voted - For
6.2.4 Elect Joy Linton as Director under the Terms of the      
  Tender Offer of CSL Behring AG Management For Voted - For
6.2.5 Elect Markus Staempfli as Director under the Terms      
  of the Tender Offer of CSL Behring AG Management For Voted - For
6.2.6 Elect Elizabeth Walker as Director under the Terms      
  of the Tender Offer of CSL Behring AG Management For Voted - For
6.3.1 Reappoint Sue Mahony as Member of the Compensation      
  Committee   Management For Voted - For
6.3.2 Reappoint Michel Burnier as Member of the      
  Compensation Committee Management For Voted - For
6.3.3 Reappoint Romeo Cerutti as Member of the      
  Compensation Committee Management For Voted - For

 

623


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6.4.1 Appoint Greg Boss as Member of the Compensation      
  Committee under the Terms of the Tender Offer of      
  CSL Behring AG   Management For Voted - For
6.4.2 Appoint Joy Linton as Member of the Compensation      
  Committee under the Terms of the Tender Offer of      
  CSL Behring AG   Management For Voted - For
6.4.3 Appoint Elizabeth Walker as Member of the      
  Compensation Committee under the Terms of the      
  Tender Offer of CSL Behring AG Management For Voted - For
6.5 Designate Walder Wyss AG as Independent Proxy Management For Voted - For
6.6 Ratify Ernst & Young AG as Auditors Management For Voted - Against
7 Transact Other Business (Voting) Management For Voted - Against
 
VINCI SA        
 
Security ID: B1XH026 Ticker: DG      
 
Meeting Date: 12-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  2.90 per Share   Management For Voted - For
4 Reelect Xavier Huillard as Director Management For Voted - Against
5 Reelect Marie-Christine Lombard as Director Management For Voted - For
6 Reelect Rene Medori as Director Management For Voted - Against
7 Reelect Qatar Holding LLC as Director Management For Voted - Against
8 Elect Claude Laruelle as Director Management For Voted - For
9 Ratify Change Location of Registered Office to 1973      
  boulevard de La Defense, Nanterre (92000) and Amend      
  Article of Bylaws Accordingly Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
11 Approve Remuneration Policy of Directors Management For Voted - For
12 Approve Remuneration Policy of Xavier Huillard,      
  Chairman and CEO   Management For Voted - For
13 Approve Compensation Report Management For Voted - For
14 Approve Compensation of Xavier Huillard, Chairman      
  and CEO   Management For Voted - For
15 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
17 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees of      
  International Subsidiaries Management For Voted - For
18 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For

 

624


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
VISTRA CORP.        
 
Security ID: BZ8VJQ8 Ticker: VST      
 
Meeting Date: 03-May-22 Meeting Type: Annual      
 
1.1 Elect Director Scott B. Helm Management For Voted - For
1.2 Elect Director Hilary E. Ackermann Management For Voted - For
1.3 Elect Director Arcilia C. Acosta Management For Voted - For
1.4 Elect Director Gavin R. Baiera Management For Voted - For
1.5 Elect Director Paul M. Barbas Management For Voted - For
1.6 Elect Director Lisa Crutchfield Management For Voted - For
1.7 Elect Director Brian K. Ferraioli Management For Voted - For
1.8 Elect Director Jeff D. Hunter Management For Voted - For
1.9 Elect Director Curtis A. Morgan Management For Voted - For
1.10 Elect Director John R. (J.R.) Sult Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
VIVENDI SE        
 
Security ID: 4834777 Ticker: VIV      
 
Meeting Date: 25-Apr-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Auditors' Special Report on Related-Party      
  Transactions   Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR      
  0.25 per Share   Management For Voted - For
5 Approve Compensation Report of Corporate Officers Management For Voted - Against
6 Approve Compensation of Yannick Bollore, Chairman      
  of the Supervisory Board Management For Voted - Against
7 Approve Compensation of Arnaud de Puyfontaine,      
  Chairman of the Management Board Management For Voted - Against
8 Approve Compensation of Gilles Alix, Management      
  Board Member   Management For Voted - Against
9 Approve Compensation of Cedric de Bailliencourt,      
  Management Board Member Management For Voted - Against
10 Approve Compensation of Frederic Crepin, Management      
  Board Member   Management For Voted - Against
11 Approve Compensation of Simon Gillham, Management      
  Board Member   Management For Voted - Against
12 Approve Compensation of Herve Philippe, Management      
  Board Member   Management For Voted - Against
13 Approve Compensation of Stephane Roussel,      
  Management Board Member Management For Voted - Against
14 Approve Remuneration Policy of Supervisory Board      
  Members and Chairman Management For Voted - Against

 

625


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
15 Approve Remuneration Policy of Chairman of the      
  Management Board   Management For Voted - For
16 Approve Remuneration Policy of Management Board      
  Members   Management For Voted - For
17 Reelect Philippe Benacin as Supervisory Board Member Management For Voted - Against
18 Reelect Cathia Lawson-Hall as Supervisory Board      
  Member   Management For Voted - For
19 Reelect Michele Reiser as Supervisory Board Member Management For Voted - For
20 Reelect Katie Stanton as Supervisory Board Member Management For Voted - For
21 Reelect Maud Fontenoy as Supervisory Board Member Management For Voted - For
22 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
23 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
24 Authorize Specific Buyback Program and Cancellation      
  of Repurchased Share   Management For Voted - Against
25 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
26 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans for Employees of International      
  Subsidiaries   Management For Voted - For
27 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
VOLKSWAGEN AG        
 
Security ID: 5497168 Ticker: VOW3      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  7.50 per Ordinary Share and EUR 7.56 per Preferred      
  Share   Management For Voted - For
3.1 Approve Discharge of Management Board Member H.      
  Diess for Fiscal Year 2021 Management For Voted - For
3.2 Approve Discharge of Management Board Member M.      
  Aksel for Fiscal Year 2021 Management For Voted - For
3.3 Approve Discharge of Management Board Member A.      
  Antlitz (from April 1, 2021) for Fiscal Year 2021 Management For Voted - For
3.4 Approve Discharge of Management Board Member O.      
  Blume for Fiscal Year 2021 Management For Voted - For
3.5 Approve Discharge of Management Board Member M.      
  Duesmann for Fiscal Year 2021 Management For Voted - For
3.6 Approve Discharge of Management Board Member G.      
  Kilian for Fiscal Year 2021 Management For Voted - For
3.7 Approve Discharge of Management Board Member T.      
  Schmall-von Westerholt for Fiscal Year 2021 Management For Voted - For
3.8 Approve Discharge of Management Board Member H. D.      
  Werner for Fiscal Year 2021 Management For Voted - For
3.9 Approve Discharge of Management Board Member F.      
  Witter (until March 31, 2021) for Fiscal Year 2021 Management For Voted - For

 

626


 






  Global Developed Equity Index Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
4.1 Approve Discharge of Supervisory Board Member H.D.      
  Poetsch for Fiscal Year 2021 Management For Voted - Against
4.2 Approve Discharge of Supervisory Board Member J.      
  Hofmann for Fiscal Year 2021 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member H.A.      
  Al Abdulla for Fiscal Year 2021 Management For Voted - Against
4.4 Approve Discharge of Supervisory Board Member H. S.      
  Al Jaber for Fiscal Year 2021 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member B.      
  Althusmann for Fiscal Year 2021 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member K.      
  Bliesener (until March 31, 2021) for Fiscal Year      
  2021 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member M.      
  Carnero Sojo (from April 1, 2021) for Fiscal Year      
  2021 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member D.      
  Cavallo (from May 11, 2021) for Fiscal Year 2021 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member H.-P.      
  Fischer for Fiscal Year 2021 Management For Voted - Against
4.10 Approve Discharge of Supervisory Board Member M.      
  Heiss for Fiscal Year 2021 Management For Voted - Against
4.11 Approve Discharge of Supervisory Board Member U.      
  Jakob for Fiscal Year 2021 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member L.      
  Kiesling for Fiscal Year 2021 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member P.      
  Mosch for Fiscal Year 2021 Management For Voted - Against
4.14 Approve Discharge of Supervisory Board Member B.      
  Murkovic for Fiscal Year 2021 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member B.      
  Osterloh (until April 30, 2021) for Fiscal Year 2021 Management For Voted - Against
4.16 Approve Discharge of Supervisory Board Member H.M.      
  Piech for Fiscal Year 2021 Management For Voted - Against
4.17 Approve Discharge of Supervisory Board Member F.O.      
  Porsche for Fiscal Year 2021 Management For Voted - Against
4.18 Approve Discharge of Supervisory Board Member W.      
  Porsche for Fiscal Year 2021 Management For Voted - Against
4.19 Approve Discharge of Supervisory Board Member J.      
  Rothe (from Oct. 22, 2021) for Fiscal Year 2021 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member C.      
  Schoenhardt for Fiscal Year 2021 Management For Voted - For
4.21 Approve Discharge of Supervisory Board Member A.      
  Stimoniaris (until August 31, 2021) for Fiscal Year      
  2021 Management For Voted - For
4.22 Approve Discharge of Supervisory Board Member S.      
  Weil for Fiscal Year 2021 Management For Voted - Against
4.23 Approve Discharge of Supervisory Board Member W.      
  Weresch for Fiscal Year 2021 Management For Voted - For
5 Approve Remuneration Report Management For Voted - Against
6 Ratify Ernst & Young GmbH as Auditors for Fiscal      
  Year 2022 and for the Review of the Interim      
  Financial Statements for the First Half of Fiscal      
  Year 2022 Management For Voted - For

 

627


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
7 Elect Mansoor Al-Mahmoud to the Supervisory Board Shareholder For Voted - Against
 
VOLVO AB        
 
Security ID: B1QH830 Ticker: VOLV.B      
 
Meeting Date: 06-Apr-22 Meeting Type: Annual      
 
1 Elect Chairman of Meeting Management For Did Not Vote
2.1 Designate Erik Sjoman as Inspector of Minutes of      
  Meeting   Management For Did Not Vote
2.2 Designate Martin Jonasson as Inspector of Minutes      
  of Meeting   Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports;      
  Receive President's Report Management For Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK      
  6.50 Per Share and an Extra Dividend of SEK 6.50      
  Per Share   Management For Did Not Vote
9.1 Approve Discharge of Matti Alahuhta Management For Did Not Vote
9.2 Approve Discharge of Eckhard Cordes Management For Did Not Vote
9.3 Approve Discharge of Eric Elzvik Management For Did Not Vote
9.4 Approve Discharge of Martha Finn Brooks Management For Did Not Vote
9.5 Approve Discharge of Kurt Jofs Management For Did Not Vote
9.6 Approve Discharge of James W. Griffith Management For Did Not Vote
9.7 Approve Discharge of Martin Lundstedt Management For Did Not Vote
9.8 Approve Discharge of Kathryn V. Marinello Management For Did Not Vote
9.9 Approve Discharge of Martina Merz Management For Did Not Vote
9.10 Approve Discharge of Hanne de Mora Management For Did Not Vote
9.11 Approve Discharge of Helena Stjernholm Management For Did Not Vote
9.12 Approve Discharge of Carl-Henric Svanberg Management For Did Not Vote
9.13 Approve Discharge of Lars Ask (Employee      
  Representative)   Management For Did Not Vote
9.14 Approve Discharge of Mats Henning (Employee      
  Representative)   Management For Did Not Vote
9.15 Approve Discharge of Mikael Sallstrom (Employee      
  Representative)   Management For Did Not Vote
9.16 Approve Discharge of Camilla Johansson (Deputy      
  Employee Representative) Management For Did Not Vote
9.17 Approve Discharge of Mari Larsson (Deputy Employee      
  Representative)   Management For Did Not Vote
9.18 Approve Discharge of Martin Lundstedt (as CEO) Management For Did Not Vote
10.1 Determine Number of Members (11) of Board Management For Did Not Vote
10.2 Determine Number of Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of      
  SEK 3.85 Million for Chairman and SEK 1.15 Million      
  for Other Directors except CEO; Approve      
  Remuneration for Committee Work Management For Did Not Vote
12.1 Reelect Matti Alahuhta as Director Management For Did Not Vote

 

628


 

Global Developed Equity Index Fund






Proposal Proposed by Mgt. Position Registrant Voted
 
12.2 Elect Jan Carlson as New Director Management For Did Not Vote
12.3 Reelect Eric Elzvik as Director Management For Did Not Vote
12.4 Reelect Martha Finn Brooks as Director Management For Did Not Vote
12.5 Reelect Kurt Jofs as Director Management For Did Not Vote
12.6 Reelect Martin Lundstedt as Director Management For Did Not Vote
12.7 Reelect Kathryn V. Marinello as Director Management For Did Not Vote
12.8 Reelect Martina Merz as Director Management For Did Not Vote
12.9 Reelect Hanne de Mora as Director Management For Did Not Vote
12.10Reelect Helena Stjernholm as Director Management For Did Not Vote
12.11Reelect Carl-Henric Svenberg as Director Management For Did Not Vote
13 Reelect Carl-Henric Svanberg as Board Chair Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Elect Deloitte AB as Auditor Management For Did Not Vote
16.1 Elect Par Boman to Serve on Nomination Committee Management For Did Not Vote
16.2 Elect Anders Oscarsson to Serve on Nomination      
  Committee Management For Did Not Vote
16.3 Elect Magnus Billing to Serve on Nomination      
  Committee Management For Did Not Vote
16.4 Elect Anders Algotsson to Serve on Nomination      
  Committee Management For Did Not Vote
16.5 Elect Chairman of the Board to Serve on Nomination      
  Committee Management For Did Not Vote
17 Approve Remuneration Report Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
19 Develop a Safe Battery Box for Electric      
  Long-Distance Trucks and Buses Shareholder None Did Not Vote
1 Elect Chairman of Meeting Management For Did Not Vote
2.1 Designate Erik Sjoman as Inspector of Minutes of      
  Meeting Management For Did Not Vote
2.2 Designate Martin Jonasson as Inspector of Minutes      
  of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports;      
  Receive President's Report Management For Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK      
  6.50 Per Share and an Extra Dividend of SEK 6.50      
  Per Share Management For Did Not Vote
9.1 Approve Discharge of Matti Alahuhta Management For Did Not Vote
9.2 Approve Discharge of Eckhard Cordes Management For Did Not Vote
9.3 Approve Discharge of Eric Elzvik Management For Did Not Vote
9.4 Approve Discharge of Martha Finn Brooks Management For Did Not Vote
9.5 Approve Discharge of Kurt Jofs Management For Did Not Vote
9.6 Approve Discharge of James W. Griffith Management For Did Not Vote
9.7 Approve Discharge of Martin Lundstedt Management For Did Not Vote
9.8 Approve Discharge of Kathryn V. Marinello Management For Did Not Vote
9.9 Approve Discharge of Martina Merz Management For Did Not Vote
9.10 Approve Discharge of Hanne de Mora Management For Did Not Vote

 

629


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
9.11 Approve Discharge of Helena Stjernholm Management For Did Not Vote
9.12 Approve Discharge of Carl-Henric Svanberg Management For Did Not Vote
9.13 Approve Discharge of Lars Ask (Employee      
  Representative) Management For Did Not Vote
9.14 Approve Discharge of Mats Henning (Employee      
  Representative) Management For Did Not Vote
9.15 Approve Discharge of Mikael Sallstrom (Employee      
  Representative) Management For Did Not Vote
9.16 Approve Discharge of Camilla Johansson (Deputy      
  Employee Representative) Management For Did Not Vote
9.17 Approve Discharge of Mari Larsson (Deputy Employee      
  Representative) Management For Did Not Vote
9.18 Approve Discharge of Martin Lundstedt (as CEO) Management For Did Not Vote
10.1 Determine Number of Members (11) of Board Management For Did Not Vote
10.2 Determine Number of Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of      
  SEK 3.85 Million for Chairman and SEK 1.15 Million      
  for Other Directors except CEO; Approve      
  Remuneration for Committee Work Management For Did Not Vote
12.1 Reelect Matti Alahuhta as Director Management For Did Not Vote
12.2 Elect Jan Carlson as New Director Management For Did Not Vote
12.3 Reelect Eric Elzvik as Director Management For Did Not Vote
12.4 Reelect Martha Finn Brooks as Director Management For Did Not Vote
12.5 Reelect Kurt Jofs as Director Management For Did Not Vote
12.6 Reelect Martin Lundstedt as Director Management For Did Not Vote
12.7 Reelect Kathryn V. Marinello as Director Management For Did Not Vote
12.8 Reelect Martina Merz as Director Management For Did Not Vote
12.9 Reelect Hanne de Mora as Director Management For Did Not Vote
12.10Reelect Helena Stjernholm as Director Management For Did Not Vote
12.11Reelect Carl-Henric Svenberg as Director Management For Did Not Vote
13 Reelect Carl-Henric Svanberg as Board Chair Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Elect Deloitte AB as Auditor Management For Did Not Vote
16.1 Elect Par Boman to Serve on Nomination Committee Management For Did Not Vote
16.2 Elect Anders Oscarsson to Serve on Nomination      
  Committee Management For Did Not Vote
16.3 Elect Magnus Billing to Serve on Nomination      
  Committee Management For Did Not Vote
16.4 Elect Anders Algotsson to Serve on Nomination      
  Committee Management For Did Not Vote
16.5 Elect Chairman of the Board to Serve on Nomination      
  Committee Management For Did Not Vote
17 Approve Remuneration Report Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Did Not Vote
19 Develop a Safe Battery Box for Electric      
  Long-Distance Trucks and Buses Shareholder None Did Not Vote

 

630


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
VONOVIA SE        
 
Security ID: BBJPFY1 Ticker: VNA      
 
Meeting Date: 29-Apr-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Dividends of EUR      
  1.66 per Share   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5.1 Ratify KPMG AG as Auditors for Fiscal Year 2022 and      
  for the Review of Interim Financial Statements for      
  Fiscal Year 2022   Management For Voted - For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for      
  the Review of Interim Financial Statements for the      
  First Quarter of Fiscal Year 2023 Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Approve Remuneration of Supervisory Board Management For Voted - For
8.1 Elect Matthias Huenlein to the Supervisory Board Management For Voted - For
8.2 Elect Juergen Fenk to the Supervisory Board Management For Voted - For
9 Approve Creation of EUR 233 Million Pool of      
  Authorized Capital with or without Exclusion of      
  Preemptive Rights   Management For Voted - For
10 Authorize Share Repurchase Program and Reissuance      
  or Cancellation of Repurchased Shares Management For Voted - For
11 Authorize Use of Financial Derivatives when      
  Repurchasing Shares   Management For Voted - For
 
VORNADO REALTY TRUST        
 
Security ID: 2933632 Ticker: VNO      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1.1 Elect Director Steven Roth Management For Voted - Withheld
1.2 Elect Director Candace K. Beinecke Management For Voted - Withheld
1.3 Elect Director Michael D. Fascitelli Management For Voted - Withheld
1.4 Elect Director Beatrice Hamza Bassey Management For Voted - For
1.5 Elect Director William W. Helman, IV Management For Voted - For
1.6 Elect Director David M. Mandelbaum Management For Voted - For
1.7 Elect Director Raymond J. McGuire Management For Voted - For
1.8 Elect Director Mandakini Puri Management For Voted - For
1.9 Elect Director Daniel R. Tisch Management For Voted - Withheld
1.10 Elect Director Russell B. Wight, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

631


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
VULCAN MATERIALS COMPANY      
 
Security ID: 2931205 Ticker: VMC      
 
Meeting Date: 13-May-22 Meeting Type: Annual      
 
1a Elect Director Kathleen L. Quirk Management For Voted - For
1b Elect Director David P. Steiner Management For Voted - Against
1c Elect Director Lee J. Styslinger, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
W. P. CAREY INC.        
 
Security ID: B826YT8 Ticker: WPC      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1a Elect Director Mark A. Alexander Management For Voted - For
1b Elect Director Constantin H. Beier Management For Voted - For
1c Elect Director Tonit M. Calaway Management For Voted - For
1d Elect Director Peter J. Farrell Management For Voted - For
1e Elect Director Robert J. Flanagan Management For Voted - For
1f Elect Director Jason E. Fox Management For Voted - For
1g Elect Director Jean Hoysradt Management For Voted - For
1h Elect Director Margaret G. Lewis Management For Voted - For
1i Elect Director Christopher J. Niehaus Management For Voted - Against
1j Elect Director Nick J.M. van Ommen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
W. R. BERKLEY CORPORATION      
 
Security ID: 2093644 Ticker: WRB      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1a Elect Director W. Robert Berkley, Jr. Management For Voted - For
1b Elect Director Ronald E. Blaylock Management For Voted - Against
1c Elect Director Mary C. Farrell Management For Voted - Against
1d Elect Director Mark L. Shapiro Management For Voted - Against
2 Increase Authorized Common Stock Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - Against

 

632


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
W.W. GRAINGER, INC.        
 
Security ID: 2380863 Ticker: GWW      
 
Meeting Date: 27-Apr-22 Meeting Type: Annual      
 
1.1 Elect Director Rodney C. Adkins Management For Voted - Withheld
1.2 Elect Director V. Ann Hailey Management For Voted - Withheld
1.3 Elect Director Katherine D. Jaspon Management For Voted - For
1.4 Elect Director Stuart L. Levenick Management For Voted - Withheld
1.5 Elect Director D.G. Macpherson Management For Voted - Withheld
1.6 Elect Director Neil S. Novich Management For Voted - For
1.7 Elect Director Beatriz R. Perez Management For Voted - For
1.8 Elect Director Michael J. Roberts Management For Voted - For
1.9 Elect Director E. Scott Santi Management For Voted - For
1.10 Elect Director Susan Slavik Williams Management For Voted - For
1.11 Elect Director Lucas E. Watson Management For Voted - For
1.12 Elect Director Steven A. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
 
WALMART INC.        
 
Security ID: 2936921 Ticker: WMT      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1a Elect Director Cesar Conde Management For Voted - For
1b Elect Director Timothy P. Flynn Management For Voted - For
1c Elect Director Sarah J. Friar Management For Voted - Against
1d Elect Director Carla A. Harris Management For Voted - For
1e Elect Director Thomas W. Horton Management For Voted - For
1f Elect Director Marissa A. Mayer Management For Voted - For
1g Elect Director C. Douglas McMillon Management For Voted - For
1h Elect Director Gregory B. Penner Management For Voted - For
1i Elect Director Randall L. Stephenson Management For Voted - For
1j Elect Director S. Robson Walton Management For Voted - For
1k Elect Director Steuart L. Walton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Report on Animal Welfare Policies and Practices in      
  Food Supply Chain   Shareholder Against Voted - For
5 Create a Pandemic Workforce Advisory Council Shareholder Against Voted - For
6 Report on Impacts of Restrictive Reproductive      
  Healthcare Legislation   Shareholder Against Voted - For
7 Report on Alignment of Racial Justice Goals and      
  Starting Wages   Shareholder Against Voted - For
8 Report on a Civil Rights and Non-Discrimination      
  Audit   Shareholder Against Voted - Against

 

633


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
9 Report on Charitable Contributions Shareholder Against Voted - Against
10 Report on Lobbying Payments and Policy Shareholder Against Voted - For
 
WARTSILA OYJ ABP        
 
Security ID: 4525189 Ticker: WRT1V      
 
Meeting Date: 03-Mar-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2 Call the Meeting to Order Management For Non-Voting
3 Designate Inspector or Shareholder      
  Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management For Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR      
  0.24 Per Share   Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management (Advisory) Management For Voted - Against
11 Approve Remuneration Report (Advisory Vote) Management For Voted - For
12 Approve Remuneration of Directors in the Amount of      
  EUR 200,000 for Chairman, EUR 105,000 for Vice      
  Chairman, and EUR 80,000 for Other Directors;      
  Approve Meeting Fees; Approve Remuneration for      
  Committee Work   Management For Voted - For
13 Fix Number of Directors at Eight Management For Voted - For
14 Reelect Karen Bomba, Karin Falk, Johan Forssell,      
  Tom Johnstone (Chair), Risto Murto (Vice Chair),      
  Mats Rahmstrom and Tiina Tuomela as Directors;      
  Elect Morten H. Engelstoft as New Director Management For Voted - Against
15 Approve Remuneration of Auditors Management For Voted - For
16 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
17 Authorize Share Repurchase Program Management For Voted - For
18 Approve Issuance of up to 57 Million Shares without      
  Preemptive Rights   Management For Voted - For
19 Close Meeting   Management For Non-Voting
 
WASTE CONNECTIONS, INC.        
 
Security ID: BYQFRK5 Ticker: WCN      
 
Meeting Date: 13-May-22 Meeting Type: Annual      
 
1.1 Elect Director Ronald J. Mittelstaedt Management For Voted - Withheld
1.2 Elect Director Edward E. "Ned" Guillet Management For Voted - Withheld
1.3 Elect Director Michael W. Harlan Management For Voted - Withheld
1.4 Elect Director Larry S. Hughes Management For Voted - For
1.5 Elect Director Worthing F. Jackman Management For Voted - For
1.6 Elect Director Elise L. Jordan Management For Voted - For
1.7 Elect Director Susan "Sue" Lee Management For Voted - For

 

634


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
1.8 Elect Director William J. Razzouk Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Approve Grant Thornton LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
 
WASTE MANAGEMENT, INC.        
 
Security ID: 2937667 Ticker: WM      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1a Elect Director James C. Fish, Jr. Management For Voted - For
1b Elect Director Andres R. Gluski Management For Voted - For
1c Elect Director Victoria M. Holt Management For Voted - For
1d Elect Director Kathleen M. Mazzarella Management For Voted - For
1e Elect Director Sean E. Menke Management For Voted - For
1f Elect Director William B. Plummer Management For Voted - For
1g Elect Director John C. Pope Management For Voted - For
1h Elect Director Maryrose T. Sylvester Management For Voted - For
1i Elect Director Thomas H. Weidemeyer Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Report on Civil Rights Audit Shareholder Against Voted - For
 
WATERS CORPORATION        
 
Security ID: 2937689 Ticker: WAT      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1.1 Elect Director Udit Batra Management For Voted - For
1.2 Elect Director Linda Baddour Management For Voted - For
1.3 Elect Director Edward Conard Management For Voted - For
1.4 Elect Director Pearl S. Huang Management For Voted - For
1.5 Elect Director Wei Jiang   Management For Voted - For
1.6 Elect Director Christopher A. Kuebler Management For Voted - Against
1.7 Elect Director Flemming Ornskov Management For Voted - For
1.8 Elect Director Thomas P. Salice Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
WAYFAIR INC.        
 
Security ID: BQXZP64 Ticker: W      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1a Elect Director Niraj Shah Management For Voted - Abstain
1b Elect Director Steven Conine Management For Voted - Abstain
1c Elect Director Michael Choe Management For Voted - For

 

635


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1d Elect Director Andrea Jung Management For Voted - Abstain
1e Elect Director Jeremy King Management For Voted - For
1f Elect Director Michael Kumin Management For Voted - Abstain
1g Elect Director Jeffrey Naylor Management For Voted - For
1h Elect Director Anke Schaferkordt Management For Voted - For
1i Elect Director Michael E. Sneed Management For Voted - Abstain
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
 
WEBSTER FINANCIAL CORPORATION      
 
Security ID: 2945143 Ticker: WBS      
 
Meeting Date: 28-Apr-22 Meeting Type: Annual      
 
1a Elect Director William L. Atwell Management For Voted - For
1b Elect Director Mona Aboelnaga Kanaan Management For Voted - For
1c Elect Director John R. Ciulla Management For Voted - For
1d Elect Director John P. Cahill Management For Voted - For
1e Elect Director E. Carol Hayles Management For Voted - For
1f Elect Director Linda H. Ianieri Management For Voted - For
1g Elect Director Jack L. Kopnisky Management For Voted - For
1h Elect Director James J. Landy Management For Voted - For
1i Elect Director Maureen B. Mitchell Management For Voted - For
1j Elect Director Laurence C. Morse Management For Voted - Against
1k Elect Director Karen R. Osar Management For Voted - For
1l Elect Director Richard O'Toole Management For Voted - For
1m Elect Director Mark Pettie Management For Voted - For
1n Elect Director Lauren C. States Management For Voted - For
1o Elect Director William E. Whiston Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
 
WEC ENERGY GROUP, INC.        
 
Security ID: BYY8XK8 Ticker: WEC      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Elect Director Curt S. Culver Management For Voted - For
1.2 Elect Director Danny L. Cunningham Management For Voted - For
1.3 Elect Director William M. Farrow, III Management For Voted - For
1.4 Elect Director Cristina A. Garcia-Thomas Management For Voted - For
1.5 Elect Director Maria C. Green Management For Voted - For
1.6 Elect Director Gale E. Klappa Management For Voted - Against
1.7 Elect Director Thomas K. Lane Management For Voted - For
1.8 Elect Director Scott J. Lauber Management For Voted - For
1.9 Elect Director Ulice Payne, Jr. Management For Voted - Against
1.10 Elect Director Mary Ellen Stanek Management For Voted - For
1.11 Elect Director Glen E. Tellock Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against

 

636


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
WELLS FARGO & COMPANY        
 
Security ID: 2649100 Ticker: WFC      
 
Meeting Date: 26-Apr-22 Meeting Type: Annual      
 
1a Elect Director Steven D. Black Management For Voted - Against
1b Elect Director Mark A. Chancy Management For Voted - For
1c Elect Director Celeste A. Clark Management For Voted - For
1d Elect Director Theodore F. Craver, Jr. Management For Voted - For
1e Elect Director Richard K. Davis Management For Voted - For
1f Elect Director Wayne M. Hewett Management For Voted - For
1g Elect Director CeCelia ("CeCe") G. Morken Management For Voted - For
1h Elect Director Maria R. Morris Management For Voted - For
1i Elect Director Felicia F. Norwood Management For Voted - For
1j Elect Director Richard B. Payne, Jr. Management For Voted - For
1k Elect Director Juan A. Pujadas Management For Voted - For
1l Elect Director Ronald L. Sargent Management For Voted - Against
1m Elect Director Charles W. Scharf Management For Voted - For
1n Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - Against
5 Adopt Management Pay Clawback Authorization Policy Shareholder Against Voted - Against
6 Report on Incentive-Based Compensation and Risks of      
  Material Losses   Shareholder Against Voted - For
7 Report on Board Diversity Shareholder Against Voted - For
8 Report on Respecting Indigenous Peoples' Rights Shareholder Against Voted - For
9 Adopt a Financing Policy Consistent with IEA's Net      
  Zero Emissions by 2050 Scenario Shareholder Against Voted - For
10 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For
11 Report on Charitable Contributions Shareholder Against Voted - Against
 
WELLTOWER INC.        
 
Security ID: BYVYHH4 Ticker: WELL      
 
Meeting Date: 23-May-22 Meeting Type: Annual      
 
1a Elect Director Kenneth J. Bacon Management For Voted - Against
1b Elect Director Karen B. DeSalvo Management For Voted - For
1c Elect Director Philip L. Hawkins Management For Voted - For
1d Elect Director Dennis G. Lopez Management For Voted - For
1e Elect Director Shankh Mitra Management For Voted - For
1f Elect Director Ade J. Patton Management For Voted - For
1g Elect Director Diana W. Reid Management For Voted - For
1h Elect Director Sergio D. Rivera Management For Voted - For
1i Elect Director Johnese M. Spisso Management For Voted - For

 

637


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1j Elect Director Kathryn M. Sullivan Management For Voted - For
2 Amend Certificate of Incorporation of Welltower OP      
  Inc. to Remove Welltower Inc. Shareholder Approval      
  for the Amendments of Welltower OP Inc. Certificate      
  of Incorporation and Other Extraordinary      
  Transactions   Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
WENDEL SE        
 
Security ID: 7390113 Ticker: MF      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual/Special      
 
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR      
  3.00 per Share   Management For Voted - For
4 Approve Transaction with Corporate Officers Management For Voted - Against
5 Approve Transaction with Wendel-Participations SE Management For Voted - For
6 Reelect Franca Bertagnin Benetton as Supervisory      
  Board Member   Management For Voted - For
7 Elect William D. Torchiana as Supervisory Board      
  Member   Management For Voted - For
8 Approve Remuneration Policy of Chairman of the      
  Management Board   Management For Voted - For
9 Approve Remuneration Policy of Management Board      
  Members   Management For Voted - For
10 Approve Remuneration Policy of Supervisory Board      
  Members   Management For Voted - For
11 Approve Compensation Report Management For Voted - For
12 Approve Compensation of Andre Francois-Poncet,      
  Chairman of the Management Board Management For Voted - Against
13 Approve Compensation of David Darmon, Management      
  Board Member   Management For Voted - Against
14 Approve Compensation of Nicolas ver Hulst, Chairman      
  of the Supervisory Board Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
16 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to 40 Percent      
  of Issued Capital   Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights up to 10      
  Percent of Issued Capital Management For Voted - For
19 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to 10 Percent      
  of Issued Capital   Management For Voted - For

 

638


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
20 Authorize Board to Set Issue Price for 10 Percent      
  Per Year of Issued Capital Pursuant to Issue      
  Authority without Preemptive Rights Management For Voted - For
21 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Items 17-20 Management For Voted - For
22 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
23 Authorize Capital Increase of Up to 10 Percent of      
  Issued Capital for Future Exchange Offers Management For Voted - For
24 Authorize Capitalization of Reserves of Up to 50      
  Percent for Bonus Issue or Increase in Par Value Management For Voted - For
25 Set Total Limit for Capital Increase to Result from      
  Issuance Requests Under Items 17-20 and 22-24 at      
  100 Percent of Issued Capital Management For Voted - For
26 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans for Employees and Employees of      
  International Subsidiaries Management For Voted - For
27 Authorize up to 1 Percent of Issued Capital for Use      
  in Stock Option Plans   Management For Voted - Against
28 Authorize up to 1 Percent of Issued Capital for Use      
  in Restricted Stock Plans Management For Voted - For
29 Amend Article 14 of Bylaws Re: Supervisory Board      
  Deliberations   Management For Voted - For
30 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
WEST FRASER TIMBER CO. LTD.      
 
Security ID: 2951098 Ticker: WFG      
 
Meeting Date: 20-Apr-22 Meeting Type: Annual/Special      
 
1 Fix Number of Directors at Eleven Management For Voted - For
2.1 Elect Director Henry H. (Hank) Ketcham Management For Voted - Withheld
2.2 Elect Director Reid E. Carter Management For Voted - Withheld
2.3 Elect Director Raymond Ferris Management For Voted - For
2.4 Elect Director John N. Floren Management For Voted - For
2.5 Elect Director Ellis Ketcham Johnson Management For Voted - For
2.6 Elect Director Brian G. Kenning Management For Voted - For
2.7 Elect Director Marian Lawson Management For Voted - For
2.8 Elect Director Colleen M. McMorrow Management For Voted - For
2.9 Elect Director Robert L. Phillips Management For Voted - Withheld
2.10 Elect Director Janice G. Rennie Management For Voted - For
2.11 Elect Director Gillian D. Winckler Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - Withheld
4 Amend Articles Re: Increase in Quorum Requirements      
  and Additional Delivery Methods for Notices Management For Voted - For
5 Approve U.S. Employee Stock Purchase Plan Management For Voted - For
6 Advisory Vote on Executive Compensation Approach Management For Voted - For

 

639


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
WEST JAPAN RAILWAY CO.        
 
Security ID: 6957995 Ticker: 9021      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 50   Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit      
  Committee - Amend Provisions on Number of Directors      
  - Authorize Directors to Execute Day to Day      
  Operations without Full Board Approval Management For Voted - For
3 Amend Articles to Allow Virtual Only Shareholder      
  Meetings   Management For Voted - Against
4.1 Elect Director Hasegawa, Kazuaki Management For Voted - Against
4.2 Elect Director Takagi, Hikaru Management For Voted - For
4.3 Elect Director Tsutsui, Yoshinobu Management For Voted - For
4.4 Elect Director Nozaki, Haruko Management For Voted - For
4.5 Elect Director Iino, Kenji Management For Voted - For
4.6 Elect Director Miyabe, Yoshiyuki Management For Voted - For
4.7 Elect Director Ogata, Fumito Management For Voted - For
4.8 Elect Director Kurasaka, Shoji Management For Voted - For
4.9 Elect Director Nakamura, Keijiro Management For Voted - For
4.10 Elect Director Tsubone, Eiji Management For Voted - For
4.11 Elect Director Maeda, Hiroaki Management For Voted - For
4.12 Elect Director Miwa, Masatoshi Management For Voted - For
4.13 Elect Director Okuda, Hideo Management For Voted - For
5.1 Elect Director and Audit Committee Member Tanaka,      
  Fumio   Management For Voted - For
5.2 Elect Director and Audit Committee Member Ogura,      
  Maki   Management For Voted - For
5.3 Elect Director and Audit Committee Member Hazama,      
  Emiko   Management For Voted - For
5.4 Elect Director and Audit Committee Member Goto,      
  Kenryo   Management For Voted - For
6 Elect Alternate Director and Audit Committee Member      
  Takagi, Hikaru   Management For Voted - For
7 Approve Compensation Ceiling for Directors Who Are      
  Not Audit Committee Members Management For Voted - For
8 Approve Compensation Ceiling for Directors Who Are      
  Audit Committee Members Management For Voted - For
9 Approve Restricted Stock Plan Management For Voted - For
 
WEST PHARMACEUTICAL SERVICES, INC.      
 
Security ID: 2950482 Ticker: WST      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1a Elect Director Mark A. Buthman Management For Voted - For
1b Elect Director William F. Feehery Management For Voted - Against
1c Elect Director Robert F. Friel Management For Voted - For
1d Elect Director Eric M. Green Management For Voted - Against

 

640


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1e Elect Director Molly E. Joseph Management For Voted - For
1f Elect Director Thomas W. Hofmann Management For Voted - For
1g Elect Director Deborah L. V. Keller Management For Voted - For
1h Elect Director Myla P. Lai-Goldman Management For Voted - For
1i Elect Director Douglas A. Michels Management For Voted - Against
1j Elect Director Paolo Pucci Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION      
 
Security ID: 2955733 Ticker: WAB      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1.1 Elect Director William E. Kassling Management For Voted - For
1.2 Elect Director Albert J. Neupaver Management For Voted - Withheld
1.3 Elect Director Ann R. Klee Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
WEYERHAEUSER COMPANY        
 
Security ID: 2958936 Ticker: WY      
 
Meeting Date: 13-May-22 Meeting Type: Annual      
 
1a Elect Director Mark A. Emmert Management For Voted - For
1b Elect Director Rick R. Holley Management For Voted - For
1c Elect Director Sara Grootwassink Lewis Management For Voted - For
1d Elect Director Deidra C. Merriwether Management For Voted - For
1e Elect Director Al Monaco Management For Voted - For
1f Elect Director Nicole W. Piasecki Management For Voted - Against
1g Elect Director Lawrence A. Selzer Management For Voted - For
1h Elect Director Devin W. Stockfish Management For Voted - For
1i Elect Director Kim Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify KPMG LLP as Auditors Management For Voted - Against
 
WH GROUP LIMITED        
 
Security ID: BLLHKZ1 Ticker: 288      
 
Meeting Date: 01-Jun-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Guo Lijun as Director Management For Voted - For
2b Elect Wan Hongwei as Director Management For Voted - For
2c Elect Charles Shane Smith as Director Management For Voted - For

 

641


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
2d Elect Jiao Shuge as Director Management For Voted - For
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Auditor and Authorize      
  Board to Fix Their Remuneration Management For Voted - For
5 Approve Final Dividend   Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
 
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED      
 
Security ID: BF0GWS4 Ticker: 1997      
 
Meeting Date: 06-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Stephen Tin Hoi Ng as Director Management For Voted - Against
2b Elect Yen Thean Leng as Director Management For Voted - For
2c Elect Horace Wai Chung Lee as Director Management For Voted - For
2d Elect Alexander Siu Kee Au as Director Management For Voted - For
3 Approve KPMG as Auditors and Authorize Board to Fix      
  Their Remuneration   Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
 
WHEATON PRECIOUS METALS CORP.      
 
Security ID: BF13KN5 Ticker: WPM      
 
Meeting Date: 13-May-22 Meeting Type: Annual/Special      
 
1.1 Elect Director George L. Brack Management For Voted - For
1.2 Elect Director John A. Brough Management For Voted - Withheld
1.3 Elect Director Jaimie Donovan Management For Voted - For
1.4 Elect Director R. Peter Gillin Management For Voted - Withheld
1.5 Elect Director Chantal Gosselin Management For Voted - For
1.6 Elect Director Glenn Ives Management For Voted - For
1.7 Elect Director Charles A. Jeannes Management For Voted - For
1.8 Elect Director Eduardo Luna Management For Voted - For
1.9 Elect Director Marilyn Schonberner Management For Voted - For
1.10 Elect Director Randy V.J. Smallwood Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against

 

642


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
WHIRLPOOL CORPORATION        
 
Security ID: 2960384 Ticker: WHR      
 
Meeting Date: 19-Apr-22 Meeting Type: Annual      
 
1a Elect Director Samuel R. Allen Management For Voted - Against
1b Elect Director Marc R. Bitzer Management For Voted - Against
1c Elect Director Greg Creed Management For Voted - For
1d Elect Director Gary T. DiCamillo Management For Voted - For
1e Elect Director Diane M. Dietz Management For Voted - For
1f Elect Director Gerri T. Elliott Management For Voted - For
1g Elect Director Jennifer A. LaClair Management For Voted - For
1h Elect Director John D. Liu Management For Voted - For
1i Elect Director James M. Loree Management For Voted - For
1j Elect Director Harish Manwani Management For Voted - For
1k Elect Director Patricia K. Poppe Management For Voted - For
1l Elect Director Larry O. Spencer Management For Voted - For
1m Elect Director Michael D. White Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against
 
WHITBREAD PLC        
 
Security ID: B1KJJ40 Ticker: WTB      
 
Meeting Date: 15-Jun-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3 Approve Remuneration Report Management For Voted - Against
4 Approve Final Dividend   Management For Voted - For
5 Elect Hemant Patel as Director Management For Voted - For
6 Re-elect David Atkins as Director Management For Voted - For
7 Re-elect Kal Atwal as Director Management For Voted - For
8 Re-elect Horst Baier as Director Management For Voted - For
9 Re-elect Alison Brittain as Director Management For Voted - For
10 Re-elect Fumbi Chima as Director Management For Voted - For
11 Re-elect Adam Crozier as Director Management For Voted - For
12 Re-elect Frank Fiskers as Director Management For Voted - Against
13 Re-elect Richard Gillingwater as Director Management For Voted - For
14 Re-elect Chris Kennedy as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise UK Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For

 

643


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
22 Authorise the Company to Call General Meeting with      
  Two Weeks' Notice   Management For Voted - For
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY      
 
Security ID: BDB6Q21 Ticker: WTW      
 
Meeting Date: 08-Jun-22 Meeting Type: Annual      
 
1a Elect Director Dame Inga Beale Management For Voted - Against
1b Elect Director Fumbi Chima Management For Voted - For
1c Elect Director Michael Hammond Management For Voted - For
1d Elect Director Carl Hess   Management For Voted - For
1e Elect Director Brendan O'Neill Management For Voted - For
1f Elect Director Linda Rabbitt Management For Voted - For
1g Elect Director Paul Reilly Management For Voted - For
1h Elect Director Michelle Swanback Management For Voted - For
1i Elect Director Paul Thomas Management For Voted - For
2 Ratify the Appointment of Deloitte & Touche LLP as      
  Auditor and Deloitte Ireland LLP to audit the Irish      
  Statutory Accounts, and Authorize the Board to Fix      
  Their Remuneration   Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Renew the Board's Authority to Issue Shares Under      
  Irish Law   Management For Voted - For
5 Renew the Board's Authority to Opt-Out of Statutory      
  Pre-Emptions Rights   Management For Voted - For
6 Approve Reduction and Cancellation of Share Premium      
  Account   Management For Voted - For
7 Amend Omnibus Stock Plan Management For Voted - Against
 
WILMAR INTERNATIONAL LIMITED      
 
Security ID: B17KC69 Ticker: F34      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1 Adopt Financial Statements and Directors' and      
  Auditors' Reports   Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3 Approve Directors' Fees   Management For Voted - For
4 Elect Teo La-Mei as Director Management For Voted - For
5 Elect Raymond Guy Young as Director Management For Voted - For
6 Elect Teo Siong Seng as Director Management For Voted - Against
7 Elect Soh Gim Teik as Director Management For Voted - For
8 Elect Chong Yoke Sin as Director Management For Voted - For
9 Approve Ernst & Young LLP as Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked      
  Securities with or without Preemptive Rights Management For Voted - For
11 Approve Grant of Options and Issuance of Shares      
  Under the Wilmar Executives Share Option Scheme 2019 Management For Voted - Against

 

644


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
12 Approve Renewal of Mandate for Interested Person      
  Transactions   Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
 
WOLTERS KLUWER NV        
 
Security ID: 5671519 Ticker: WKL      
 
Meeting Date: 21-Apr-22 Meeting Type: Annual      
 
1 Open Meeting   Management For Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management For Non-Voting
2.b Receive Report of Supervisory Board (Non-Voting) Management For Non-Voting
2.c Approve Remuneration Report Management For Voted - For
3.a Adopt Financial Statements and Statutory Reports Management For Voted - For
3.b Receive Explanation on Company's Dividend Policy Management For Non-Voting
3.c Approve Dividends of EUR 1.57 Per Share Management For Voted - For
4.a Approve Discharge of Management Board Management For Voted - For
4.b Approve Discharge of Supervisory Board Management For Voted - For
5 Elect Heleen Kersten to Supervisory Board Management For Voted - For
6 Amend Remuneration Policy of Supervisory Board Management For Voted - For
7.a Grant Board Authority to Issue Shares Up to 10      
  Percent of Issued Capital Management For Voted - For
7.b Authorize Board to Exclude Preemptive Rights from      
  Share Issuances   Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
9 Approve Cancellation of Shares Management For Voted - For
10 Reappoint Auditors   Management For Voted - For
11 Other Business (Non-Voting) Management For Non-Voting
12 Close Meeting   Management For Non-Voting
 
WOODSIDE PETROLEUM LTD.      
 
Security ID: BMGT167 Ticker: WPL      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
2 Approve BHP Petroleum Merger Management For Voted - For
3a Elect Sarah Ryan as Director Management For Voted - For
3b Elect Ann Pickard as Director Management For Voted - For
3c Elect Frank Cooper as Director Management For Voted - Against
3d Elect Ben Wyatt as Director Management For Voted - For
4 Approve Remuneration Report Management For Voted - Against
5 Approve Grant of Restricted Shares and Performance      
  Rights to Meg O'Neill   Management For Voted - Against
6 Approve Reinsertion of Proportional Takeover      
  Provisions   Management For Voted - For
7 Approve the Change of Company Name to Woodside      
  Energy Group Ltd   Management For Voted - For
8 Appoint PricewaterhouseCoopers as Auditor of the      
  Company   Management For Voted - For
9 Approve Climate Report   Management For Voted - Against

 

645


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
10a Approve the Amendments to the Company's Constitution Shareholder Against Voted - For
10b Approve Contingent Resolution - Capital Protection Shareholder Against Voted - For
10c Approve Contingent Resolution - Climate-Related      
  Lobbying   Shareholder Against Voted - For
10d Approve Contingent Resolution - Decommissioning Shareholder Against Voted - Against
 
WORKDAY, INC.        
 
Security ID: B8K6ZD1 Ticker: WDAY      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Lynne M. Doughtie Management For Voted - For
1.2 Elect Director Carl M. Eschenbach Management For Voted - Withheld
1.3 Elect Director Michael M. McNamara Management For Voted - Withheld
1.4 Elect Director Jerry Yang Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
 
WORLDLINE SA        
 
Security ID: BNFWR44Ticker: WLN      
 
Meeting Date: 09-Jun-22 Meeting Type: Annual/Special      
 
1 Amend Articles 25 and 28 of Bylaws To Comply With      
  Legal Changes   Management For Voted - For
2 Amend Article 16 of Bylaws Re: Length of Term of      
  Representative of Employee Shareholders to the Board Management For Voted - For
3 Approve Financial Statements and Statutory Reports Management For Voted - For
4 Approve Consolidated Financial Statements and      
  Statutory Reports   Management For Voted - For
5 Approve Treatment of Losses Management For Voted - For
6 Approve Standard Accounting Transfers Management For Voted - For
7 Approve Transaction with Deutscher Sparkassen      
  Verlag GmbH (DSV) Re: Business Combination Agreement Management For Voted - For
8 Reelect Mette Kamsvag as Director Management For Voted - For
9 Reelect Caroline Parot as Director Management For Voted - For
10 Reelect Georges Pauget as Director Management For Voted - For
11 Reelect Luc Remont as Director Management For Voted - Against
12 Reelect Michael Stollarz as Director Management For Voted - For
13 Reelect Susan M. Tolson as Director Management For Voted - For
14 Renew Appointment of Johannes Dijsselhof as Censor Management For Voted - Against
15 Renew Appointment of Deloitte & Associes as Auditor Management For Voted - Against
16 Acknowledge End of Mandate of BEAS as Alternate      
  Auditor and Decision Not to Replace and Renew Management For Voted - For
17 Ratify Change Location of Registered Office to      
  Puteaux 92800, 1 Place des Degres, Tour Voltaire      
  and Amend Article 4 of Bylaws Accordingly Management For Voted - For
18 Approve Compensation Report of Corporate Officers Management For Voted - For

 

646


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
19 Approve Compensation of Bernard Bourigeaud,      
  Chairman of the Board Management For Voted - For
20 Approve Compensation of Gilles Grapinet, CEO (and      
  Chairman of the Board Until Separation of Functions) Management For Voted - Against
21 Approve Compensation of Marc-Henri Desportes,      
  Vice-CEO   Management For Voted - Against
22 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
23 Approve Remuneration Policy of CEO Management For Voted - For
24 Approve Remuneration Policy of Vice-CEO Management For Voted - For
25 Approve Remuneration Policy of Directors Management For Voted - For
26 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
27 Authorize Decrease in Share Capital via      
  Cancellation of Repurchased Shares Management For Voted - For
28 Authorize Issuance of Equity or Equity-Linked      
  Securities with Preemptive Rights up to 50 Percent      
  of Issued Capital   Management For Voted - For
29 Authorize Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights with a Binding      
  Priority Right up to 10 Percent of Issued Capital Management For Voted - For
30 Approve Issuance of Equity or Equity-Linked      
  Securities for Private Placements, up to 10 Percent      
  of Issued Capital   Management For Voted - For
31 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Items 28 to 30 Management For Voted - For
32 Authorize Capital Increase of up to 10 Percent of      
  Issued Capital for Contributions in Kind Management For Voted - For
33 Authorize Capitalization of Reserves of Up to EUR      
  500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
34 Approve Issuance of Equity or Equity-Linked      
  Securities Reserved for Specific Beneficiaries, up      
  to Aggregate Nominal Amount of EUR 650,000 Management For Voted - For
35 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans   Management For Voted - For
36 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees and      
  Corporate Officers of International Subsidiaries Management For Voted - For
37 Authorize up to 2 Percent of Issued Capital for Use      
  in Stock Option Plans   Management For Voted - For
38 Authorize up to 0.7 Percent of Issued Capital for      
  Use in Restricted Stock Plans With Performance      
  Conditions Attached   Management For Voted - For
39 Authorize Filing of Required Documents/Other      
  Formalities   Management For Voted - For
 
WPP PLC        
 
Security ID: B8KF9B4 Ticker: WPP      
 
Meeting Date: 24-May-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For

 

647


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Approve Compensation Committee Report Management For Voted - For
4 Elect Simon Dingemans as Director Management For Voted - For
5 Re-elect Angela Ahrendts as Director Management For Voted - For
6 Re-elect Sandrine Dufour as Director Management For Voted - For
7 Re-elect Tarek Farahat as Director Management For Voted - For
8 Re-elect Tom Ilube as Director Management For Voted - For
9 Re-elect Roberto Quarta as Director Management For Voted - For
10 Re-elect Mark Read as Director Management For Voted - For
11 Re-elect John Rogers as Director Management For Voted - For
12 Re-elect Cindy Rose as Director Management For Voted - For
13 Re-elect Nicole Seligman as Director Management For Voted - For
14 Re-elect Keith Weed as Director Management For Voted - For
15 Re-elect Jasmine Whitbread as Director Management For Voted - For
16 Re-elect Ya-Qin Zhang as Director Management For Voted - For
17 Reappoint Deloitte LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration      
  of Auditors   Management For Voted - For
19 Authorise Issue of Equity Management For Voted - For
20 Approve Executive Performance Share Plan Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive      
  Rights in Connection with an Acquisition or Other      
  Capital Investment   Management For Voted - For
 
WSP GLOBAL INC.        
 
Security ID: BHR3R21 Ticker: WSP      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Louis-Philippe Carriere Management For Voted - Withheld
1.2 Elect Director Christopher Cole Management For Voted - Withheld
1.3 Elect Director Alexandre L'Heureux Management For Voted - For
1.4 Elect Director Birgit Norgaard Management For Voted - For
1.5 Elect Director Suzanne Rancourt Management For Voted - For
1.6 Elect Director Paul Raymond Management For Voted - For
1.7 Elect Director Pierre Shoiry Management For Voted - For
1.8 Elect Director Linda Smith-Galipeau Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
 
WYNN RESORTS, LIMITED        
 
Security ID: 2963811 Ticker: WYNN      
 
Meeting Date: 05-May-22 Meeting Type: Annual      
 
1.1 Elect Director Craig S. Billings Management For Voted - Withheld
1.2 Elect Director Margaret J. Myers Management For Voted - Withheld
1.3 Elect Director Winifred M. Webb Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For

 

648


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
XCEL ENERGY INC.        
 
Security ID: 2614807 Ticker: XEL      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1a Elect Director Lynn Casey Management For Voted - For
1b Elect Director Bob Frenzel Management For Voted - Against
1c Elect Director Netha Johnson Management For Voted - For
1d Elect Director Patricia Kampling Management For Voted - For
1e Elect Director George Kehl Management For Voted - For
1f Elect Director Richard O'Brien Management For Voted - For
1g Elect Director Charles Pardee Management For Voted - For
1h Elect Director Christopher Policinski Management For Voted - For
1i Elect Director James Prokopanko Management For Voted - For
1j Elect Director Kim Williams Management For Voted - For
1k Elect Director Daniel Yohannes Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against
 
XINYI GLASS HOLDINGS LTD.      
 
Security ID: B05NXN7 Ticker: 868      
 
Meeting Date: 02-Jun-22 Meeting Type: Annual      
 
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend   Management For Voted - For
3A1 Elect Tung Ching Sai as Director Management For Voted - Against
3A2 Elect Li Ching Wai as Director Management For Voted - Against
3A3 Elect Li Ching Leung as Director Management For Voted - Against
3A4 Elect Lam Kwong Siu as Director Management For Voted - Against
3B Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For
5A Authorize Repurchase of Issued Share Capital Management For Voted - For
5B Approve Issuance of Equity or Equity-Linked      
  Securities without Preemptive Rights Management For Voted - Against
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
6 Elect Yang Siu Shun as Director Management For Voted - For
 
XYLEM INC.        
 
Security ID: B3P2CN8 Ticker: XYL      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1a Elect Director Jeanne Beliveau-Dunn Management For Voted - For
1b Elect Director Patrick K. Decker Management For Voted - For

 

649


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1c Elect Director Robert F. Friel Management For Voted - For
1d Elect Director Jorge M. Gomez Management For Voted - For
1e Elect Director Victoria D. Harker Management For Voted - For
1f Elect Director Steven R. Loranger Management For Voted - For
1g Elect Director Mark D. Morelli Management For Voted - For
1h Elect Director Jerome A. Peribere Management For Voted - For
1i Elect Director Markos I. Tambakeras Management For Voted - For
1j Elect Director Lila Tretikov Management For Voted - For
1k Elect Director Uday Yadav Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
YAKULT HONSHA CO., LTD.        
 
Security ID: 6985112 Ticker: 2267      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Narita, Hiroshi Management For Voted - Against
2.2 Elect Director Wakabayashi, Hiroshi Management For Voted - For
2.3 Elect Director Ishikawa, Fumiyasu Management For Voted - For
2.4 Elect Director Doi, Akifumi Management For Voted - For
2.5 Elect Director Hayashida, Tetsuya Management For Voted - For
2.6 Elect Director Ito, Masanori Management For Voted - For
2.7 Elect Director Hirano, Susumu Management For Voted - For
2.8 Elect Director Imada, Masao Management For Voted - For
2.9 Elect Director Hirano, Koichi Management For Voted - For
2.10 Elect Director Yasuda, Ryuji Management For Voted - For
2.11 Elect Director Tobe, Naoko Management For Voted - For
2.12 Elect Director Shimbo, Katsuyoshi Management For Voted - For
2.13 Elect Director Nagasawa, Yumiko Management For Voted - For
2.14 Elect Director Naito, Manabu Management For Voted - For
2.15 Elect Director Akutsu, Satoshi Management For Voted - For
 
YAMAHA CORP.        
 
Security ID: 6642387 Ticker: 7951      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 33   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Nakata, Takuya Management For Voted - Against
3.2 Elect Director Yamahata, Satoshi Management For Voted - For
3.3 Elect Director Fukui, Taku Management For Voted - For
3.4 Elect Director Hidaka, Yoshihiro Management For Voted - For
3.5 Elect Director Fujitsuka, Mikio Management For Voted - For

 

650


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
3.6 Elect Director Paul Candland Management For Voted - For
3.7 Elect Director Shinohara, Hiromichi Management For Voted - For
3.8 Elect Director Yoshizawa, Naoko Management For Voted - For
 
YAMAHA MOTOR CO., LTD.        
 
Security ID: 6985264 Ticker: 7272      
 
Meeting Date: 23-Mar-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 65   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Watanabe, Katsuaki Management For Voted - Against
3.2 Elect Director Hidaka, Yoshihiro Management For Voted - For
3.3 Elect Director Maruyama, Heiji Management For Voted - For
3.4 Elect Director Matsuyama, Satohiko Management For Voted - For
3.5 Elect Director Shitara, Motofumi Management For Voted - For
3.6 Elect Director Nakata, Takuya Management For Voted - For
3.7 Elect Director Kamigama, Takehiro Management For Voted - For
3.8 Elect Director Tashiro, Yuko Management For Voted - For
3.9 Elect Director Ohashi, Tetsuji Management For Voted - For
3.10 Elect Director Jin Song Montesano Management For Voted - For
4 Appoint Alternate Statutory Auditor Fujita, Ko Management For Voted - For
5 Approve Compensation Ceilings for Directors and      
  Statutory Auditors   Management For Voted - For
6 Approve Performance Share Plan Management For Voted - For
 
YAMATO HOLDINGS CO., LTD.      
 
Security ID: 6985565 Ticker: 9064      
 
Meeting Date: 23-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Nagao, Yutaka Management For Voted - For
2.2 Elect Director Kurisu, Toshizo Management For Voted - For
2.3 Elect Director Kosuge, Yasuharu Management For Voted - For
2.4 Elect Director Shibasaki, Kenichi Management For Voted - For
2.5 Elect Director Tokuno, Mariko Management For Voted - For
2.6 Elect Director Kobayashi, Yoichi Management For Voted - For
2.7 Elect Director Sugata, Shiro Management For Voted - For
2.8 Elect Director Kuga, Noriyuki Management For Voted - For
2.9 Elect Director YIN CHUANLI CHARLES Management For Voted - For
3 Appoint Statutory Auditor Sasaki, Tsutomu Management For Voted - For

 

651


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
YARA INTERNATIONAL ASA        
 
Security ID: 7751259 Ticker: YAR      
 
Meeting Date: 10-May-22 Meeting Type: Annual      
 
1 Approve Notice of Meeting and Agenda Management For Voted - For
2 Elect Chairman of Meeting; Designate Inspector(s)      
  of Minutes of Meeting   Management For Voted - For
3 Approve Remuneration of Auditors Management For Voted - For
4 Accept Financial Statements and Statutory Reports;      
  Approve Allocation of Income and Dividends of NOK      
  30.00 Per Share   Management For Voted - For
5.1 Approve Remuneration Policy And Other Terms of      
  Employment For Executive Management Management For Voted - For
5.2 Approve Remuneration Statement Management For Voted - Against
6 Approve Company's Corporate Governance Statement Management For Voted - For
7 Elect Trond Berger, John Thuestad, Birgitte      
  Ringstad Vartdal, Hakon Reistad Fure, Tove Feld and      
  Jannicke Hilland as Directors Management For Voted - Against
8 Elect Otto Soberg (Chair), Thorunn Kathrine Bakke,      
  Ann Kristin Brautaset and Ottar Ertzeid as Members      
  of Nominating Committee Management For Voted - For
9 Approve Remuneration of Directors in the Amount of      
  NOK 713,500 for the Chairman, NOK 426,000 for the      
  Vice Chairman, and NOK 375,500 for the Other      
  Directors; Approve Committee Fees Management For Voted - For
10 Approve Remuneration of Nominating Committee Management For Voted - For
11 Authorize Share Repurchase Program and Cancellation      
  of Repurchased Shares Management For Voted - For
 
YASKAWA ELECTRIC CORP.        
 
Security ID: 6986041 Ticker: 6506      
 
Meeting Date: 26-May-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Ogasawara, Hiroshi Management For Voted - For
2.2 Elect Director Murakami, Shuji Management For Voted - For
2.3 Elect Director Ogawa, Masahiro Management For Voted - For
2.4 Elect Director Minami, Yoshikatsu Management For Voted - For
2.5 Elect Director Kumagae, Akira Management For Voted - For
2.6 Elect Director Morikawa, Yasuhiko Management For Voted - For
2.7 Elect Director Kato, Yuichiro Management For Voted - For
3.1 Elect Director and Audit Committee Member Sasaki,      
  Junko   Management For Voted - For
3.2 Elect Director and Audit Committee Member      
  Matsuhashi, Kaori   Management For Voted - For

 

652


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
YOKOGAWA ELECTRIC CORP.      
 
Security ID: 6986427 Ticker: 6841      
 
Meeting Date: 22-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 17   Management For Voted - For
2 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
3.1 Elect Director Nishijima, Takashi Management For Voted - For
3.2 Elect Director Nara, Hitoshi Management For Voted - For
3.3 Elect Director Anabuki, Junichi Management For Voted - For
3.4 Elect Director Dai, Yu   Management For Voted - For
3.5 Elect Director Seki, Nobuo Management For Voted - For
3.6 Elect Director Sugata, Shiro Management For Voted - For
3.7 Elect Director Uchida, Akira Management For Voted - For
3.8 Elect Director Urano, Kuniko Management For Voted - For
3.9 Elect Director Hirano, Takuya Management For Voted - For
4 Appoint Statutory Auditor Osawa, Makoto Management For Voted - For
 
YUM! BRANDS, INC.        
 
Security ID: 2098876 Ticker: YUM      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Paget L. Alves Management For Voted - For
1b Elect Director Keith Barr Management For Voted - For
1c Elect Director Christopher M. Connor Management For Voted - For
1d Elect Director Brian C. Cornell Management For Voted - Against
1e Elect Director Tanya L. Domier Management For Voted - For
1f Elect Director David W. Gibbs Management For Voted - For
1g Elect Director Mirian M. Graddick-Weir Management For Voted - For
1h Elect Director Lauren R. Hobart Management For Voted - For
1i Elect Director Thomas C. Nelson Management For Voted - For
1j Elect Director P. Justin Skala Management For Voted - For
1k Elect Director Elane B. Stock Management For Voted - For
1l Elect Director Annie Young-Scrivner Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
Z HOLDINGS CORP.        
 
Security ID: 6084848 Ticker: 4689      
 
Meeting Date: 17-Jun-22 Meeting Type: Annual      
 
1 Amend Articles to Disclose Shareholder Meeting      
  Materials on Internet   Management For Voted - For
2.1 Elect Director Kawabe, Kentaro Management For Voted - Against
2.2 Elect Director Idezawa, Takeshi Management For Voted - For

 

653


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
2.3 Elect Director Jungho Shin Management For Voted - For
2.4 Elect Director Ozawa, Takao Management For Voted - For
2.5 Elect Director Masuda, Jun Management For Voted - For
2.6 Elect Director Oketani, Taku Management For Voted - For
3.1 Elect Director and Audit Committee Member Hasumi,      
  Maiko   Management For Voted - For
3.2 Elect Director and Audit Committee Member Kunihiro,      
  Tadashi   Management For Voted - For
3.3 Elect Director and Audit Committee Member Hatoyama,      
  Rehito   Management For Voted - For
4 Approve Compensation Ceiling for Directors Who Are      
  Not Audit Committee Members Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
7 Approve Trust-Type Equity Compensation Plan Management For Voted - Against
 
ZALANDO SE        
 
Security ID: BQV0SV7 Ticker: ZAL      
 
Meeting Date: 18-May-22 Meeting Type: Annual      
 
1 Receive Financial Statements and Statutory Reports      
  for Fiscal Year 2021 (Non-Voting) Management For Non-Voting
2 Approve Allocation of Income and Omission of      
  Dividends   Management For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021   Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021   Management For Voted - For
5.1 Ratify Ernst & Young GmbH as Auditors for Fiscal      
  Year 2022 and for the Review of Interim Financial      
  Statements for the First Half of Fiscal Year 2022 Management For Voted - For
5.2 Ratify Ernst & Young GmbH as Auditors for the      
  Review of Interim Financial Statements Until 2023      
  AGM   Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Amend Stock Option Plan 2014, Equity Incentive Plan      
  and Long-Term Incentive 2018 Management For Voted - For
 
ZEBRA TECHNOLOGIES CORPORATION      
 
Security ID: 2989356 Ticker: ZBRA      
 
Meeting Date: 12-May-22 Meeting Type: Annual      
 
1.1 Elect Director Nelda J. Connors Management For Voted - For
1.2 Elect Director Frank B. Modruson Management For Voted - For
1.3 Elect Director Michael A. Smith Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For

 

654


 

Global Developed Equity Index Fund







Proposal   Proposed by Mgt. Position Registrant Voted
 
ZENDESK, INC.        
 
Security ID: BMH0MR7Ticker: ZEN      
 
Meeting Date: 25-Feb-22 Meeting Type: Special      
 
1 Issue Shares in Connection with Acquisition Management For Voted - Against
2 Adjourn Meeting   Management For Voted - Against
 
ZIMMER BIOMET HOLDINGS, INC.      
 
Security ID: 2783815 Ticker: ZBH      
 
Meeting Date: 13-May-22 Meeting Type: Annual      
 
1a Elect Director Christopher B. Begley Management For Voted - For
1b Elect Director Betsy J. Bernard Management For Voted - For
1c Elect Director Michael J. Farrell Management For Voted - For
1d Elect Director Robert A. Hagemann Management For Voted - For
1e Elect Director Bryan C. Hanson Management For Voted - Against
1f Elect Director Arthur J. Higgins Management For Voted - Against
1g Elect Director Maria Teresa (Tessa) Hilado Management For Voted - For
1h Elect Director Syed Jafry Management For Voted - For
1i Elect Director Sreelakshmi Kolli Management For Voted - For
1j Elect Director Michael W. Michelson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
ZOETIS INC.        
 
Security ID: B95WG16 Ticker: ZTS      
 
Meeting Date: 19-May-22 Meeting Type: Annual      
 
1a Elect Director Paul M. Bisaro Management For Voted - Against
1b Elect Director Frank A. D'Amelio Management For Voted - For
1c Elect Director Michael B. McCallister Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Eliminate Supermajority Vote Requirements Management For Voted - For
6 Declassify the Board of Directors Management For Voted - For
 
ZOOM VIDEO COMMUNICATIONS, INC.      
 
Security ID: BGSP7M9 Ticker: ZM      
 
Meeting Date: 16-Jun-22 Meeting Type: Annual      
 
1.1 Elect Director Carl M. Eschenbach Management For Voted - Withheld
1.2 Elect Director William R. McDermott Management For Voted - Withheld

 

655


 







    Global Developed Equity Index Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.3 Elect Director Janet Napolitano Management For Voted - Withheld
1.4 Elect Director Santiago Subotovsky Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
ZOOMINFO TECHNOLOGIES INC.      
 
Security ID: BMWF095 Ticker: ZI      
 
Meeting Date: 17-May-22 Meeting Type: Annual      
 
1 Elect Director Mark Mader Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4a Amend Certificate of Incorporation Regarding      
  Classes of Common Stock Management For Voted - For
4b Amend Charter to Remove Pass-Through Voting      
  Provision   Management For Voted - For
 
ZOZO, INC.        
 
Security ID: B292RC1 Ticker: 3092      
 
Meeting Date: 28-Jun-22 Meeting Type: Annual      
 
1 Approve Allocation of Income, with a Final Dividend      
  of JPY 36   Management For Voted - For
2 Amend Articles to Amend Business Lines - Disclose      
  Shareholder Meeting Materials on Internet - Allow      
  Virtual Only Shareholder Meetings Management For Voted - Against
 
ZURICH INSURANCE GROUP AG      
 
Security ID: 5983816 Ticker: ZURN      
 
Meeting Date: 06-Apr-22 Meeting Type: Annual      
 
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - Against
2.1 Approve Allocation of Income and Dividends of CHF      
  20.35 per Share   Management For Voted - For
2.2 Approve Allocation of Dividends of CHF 1.65 per      
  Share from Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1a Reelect Michel Lies as Director and Board Chairman Management For Voted - For
4.1b Reelect Joan Amble as Director Management For Voted - For
4.1c Reelect Catherine Bessant as Director Management For Voted - For
4.1d Reelect Dame Carnwath as Director Management For Voted - For
4.1e Reelect Christoph Franz as Director Management For Voted - For
4.1f Reelect Michael Halbherr as Director Management For Voted - For
4.1g Reelect Sabine Keller-Busse as Director Management For Voted - For
4.1h Reelect Monica Maechler as Director Management For Voted - For

 

656


 






  Global Developed Equity Index Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
4.1i Reelect Kishore Mahbubani as Director Management For Voted - For
4.1j Reelect Jasmin Staiblin as Director Management For Voted - For
4.1k Reelect Barry Stowe as Director Management For Voted - For
4.1l Elect Peter Maurer as Director Management For Voted - For
4.2.1 Reappoint Michel Lies as Member of the Compensation      
  Committee Management For Voted - For
4.2.2 Reappoint Catherine Bessant as Member of the      
  Compensation Committee Management For Voted - For
4.2.3 Reappoint Christoph Franz as Member of the      
  Compensation Committee Management For Voted - For
4.2.4 Reappoint Sabine Keller-Busse as Member of the      
  Compensation Committee Management For Voted - For
4.2.5 Reappoint Kishore Mahbubani as Member of the      
  Compensation Committee Management For Voted - For
4.2.6 Reappoint Jasmin Staiblin as Member of the      
  Compensation Committee Management For Voted - For
4.3 Designate Keller KLG as Independent Proxy Management For Voted - For
4.4 Ratify Ernst & Young AG as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of      
  CHF 6 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the      
  Amount of CHF 79 Million Management For Voted - Against
6 Approve Extension of Existing Authorized Capital      
  Pool of CHF 4.5 Million with or without Exclusion      
  of Preemptive Rights and Approve Amendment to      
  Existing Conditional Capital Pool Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against

 

657






SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


The Advisors’ Inner Circle Fund III

By:   /s/ Michael Beattie
Michael Beattie
President
Date: August 25, 2022





658